SPK UK Limited

Company Name	SPK UK Limited
Company Status	Dissolved
Company Number	05627347
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	21 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ellinor Margaret Holmes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(same day as company formation)
Role	Property Manager
Correspondence Address	8 High Wheatley Ben Rhydding West Yorkshire LS29 8RX

Director Name	Richard Mark Holmes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	8 High Wheatley Ben Rhydding Ilkley LS29 8RX

Director Name	Renia Richardson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Ling Court St Peters Way Menston Ilkley West Yorkshire LS29 6QJ

Director Name	Steven Anthony Richardson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Ling Court St Peters Way Menston Ilkley West Yorkshire LS29 6QJ

Secretary Name	Ellinor Margaret Holmes
Nationality	British
Status	Closed
Appointed	17 November 2005(same day as company formation)
Role	Property Manager
Correspondence Address	8 High Wheatley Ben Rhydding West Yorkshire LS29 8RX

Director Name	Artur Zak
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	23 Kenmoor Drive Wibsey West Yorkshire BD6 3JL

Director Name	Marek Witton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Krzysztof Redzio
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Andrzej Pielka
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Wieslaw Papucin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Pavel Krawiec
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Wacek Kianka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Leszek Gazda
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Wieslaw Dabal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Builder
Correspondence Address	23 Kenmoor Drive Wibsey West Yorkshire BD6 3JL

Director Name	Marek Dabal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Krzysztof Ataman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Developer
Correspondence Address	23 Kenmoor Drive Wibsey West Yorkshire BD6 3JL

Director Name	Wukasz Chmura
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Builder
Correspondence Address	23 Kenmoor Drive Wibsey West Yorkshire BD6 3JL

Director Name	Andrejz Zak
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 2006)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Mariusz Konefal
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	23 Kenmoor Drive Wibsey West Yorkshire BD6 3JL

Director Name	Wladek Ofiara
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 July 2006)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Marek Ciurko
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 July 2006)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Josff Sudol
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Puzio Szczepan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Puzio Lukasz
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Jan Marut
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Wieslaw Koziol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Marek Puzio
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Piotr Kapuka
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Robert Sudol
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Rafal Cieliczko
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	24a Gondal Court Bradford West Yorkshire BD5 9JW

Director Name	Mariusz Panczuk
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	Flat 4b Sawrey House Sawrey Place Bradford West Yorkshire BD5 0DA

Director Name	Damian Konefal
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Robert Kata
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Builder
Correspondence Address	72 Poplar Grove Bradford West Yorkshire BD7 4LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£254,201
Gross Profit	£254,201
Net Worth	£182
Current Liabilities	£297,769

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2010	Final Gazette dissolved following liquidation (1 page)
21 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2009	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
1 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2008	Statement of affairs with form 4.19 (6 pages)
1 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26 (1 page)
1 September 2008	Appointment of a voluntary liquidator (1 page)
1 September 2008	Statement of affairs with form 4.19 (6 pages)
1 September 2008	Appointment of a voluntary liquidator (1 page)
12 August 2008	Registered office changed on 12/08/2008 from bridge end house, park mount avenue, baildon west yorkshire BD17 6DS (1 page)
12 August 2008	Registered office changed on 12/08/2008 from bridge end house, park mount avenue, baildon west yorkshire BD17 6DS (1 page)
6 August 2008	Appointment Terminated Director marek puzio (1 page)
6 August 2008	Appointment Terminated Director leszek gazda (1 page)
6 August 2008	Appointment terminated director robert sudol (1 page)
6 August 2008	Appointment Terminated Director josff sudol (1 page)
6 August 2008	Appointment Terminated Director andrzej pielka (1 page)
6 August 2008	Appointment Terminated Director wacek kianka (1 page)
6 August 2008	Appointment Terminated Director krzysztof ataman (1 page)
6 August 2008	Appointment terminated director puzio szczepan (1 page)
6 August 2008	Appointment terminated director mariusz konefal (1 page)
6 August 2008	Appointment terminated director mariusz panczuk (1 page)
6 August 2008	Appointment Terminated Director wieslaw koziol (1 page)
6 August 2008	Appointment terminated director wieslaw koziol (1 page)
6 August 2008	Appointment Terminated Director puzio lukasz (1 page)
6 August 2008	Appointment Terminated Director mariusz konefal (1 page)
6 August 2008	Appointment terminated director leszek gazda (1 page)
6 August 2008	Appointment terminated director piotr kapuka (1 page)
6 August 2008	Appointment Terminated Director wieslaw zak (1 page)
6 August 2008	Appointment terminated director damian konefal (1 page)
6 August 2008	Appointment terminated director artur zak (1 page)
6 August 2008	Appointment terminated director marek dabal (1 page)
6 August 2008	Appointment Terminated Director marek dabal (1 page)
6 August 2008	Appointment terminated director puzio lukasz (1 page)
6 August 2008	Appointment terminated director marek puzio (1 page)
6 August 2008	Appointment Terminated Director piotr kapuka (1 page)
6 August 2008	Appointment Terminated Director robert sudol (1 page)
6 August 2008	Appointment Terminated Director damian konefal (1 page)
6 August 2008	Appointment terminated director andrzej pielka (1 page)
6 August 2008	Appointment Terminated Director robert kata (1 page)
6 August 2008	Appointment terminated director krzysztof ataman (1 page)
6 August 2008	Appointment Terminated Director puzio szczepan (1 page)
6 August 2008	Appointment terminated director wacek kianka (1 page)
6 August 2008	Appointment terminated director josff sudol (1 page)
6 August 2008	Appointment Terminated Director jan marut (1 page)
6 August 2008	Appointment terminated director jan marut (1 page)
6 August 2008	Appointment terminated director robert kata (1 page)
6 August 2008	Appointment Terminated Director pavel krawiec (1 page)
6 August 2008	Appointment Terminated Director mariusz panczuk (1 page)
6 August 2008	Appointment Terminated Director artur zak (1 page)
6 August 2008	Appointment terminated director wieslaw zak (1 page)
6 August 2008	Appointment terminated director pavel krawiec (1 page)
6 August 2008	Appointment Terminated Director rafal cieliczko (1 page)
6 August 2008	Appointment terminated director rafal cieliczko (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
4 April 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
4 April 2007	Return made up to 17/11/06; full list of members (19 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Ad 17/11/05--------- Â£ si 67@1=67 Â£ ic 1/68 (6 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Ad 17/11/05--------- Â£ si 67@1=67 Â£ ic 1/68 (6 pages)
29 September 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
29 September 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Director resigned (1 page)
17 November 2005	Incorporation (16 pages)
17 November 2005	Incorporation (16 pages)

SPK UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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