| Company Name | S & P Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07715521 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | Peacock Property Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Terrance Peacock |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Mr Richard Sharples |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ian Terrance Peacock 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Sharples 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,591 |
| Cash | £42,248 |
| Current Liabilities | £30,657 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 May 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 11 May 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 4 March 2014 | Director's details changed for Mr Ian Terrance Peacock on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Richard Sharples on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Richard Sharples on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Richard Sharples on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Ian Terrance Peacock on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Ian Terrance Peacock on 3 March 2014 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 12 October 2013 | Registration of charge 077155210001 (19 pages) |
| 12 October 2013 | Registration of charge 077155210001 (19 pages) |
| 16 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 July 2013 (16 pages) |
| 16 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 July 2013 (16 pages) |
| 7 August 2013 | Resolutions
|
| 7 August 2013 | Resolutions
|
| 2 August 2013 | Appointment of Mr Richard Sharples as a director (2 pages) |
| 2 August 2013 | Company name changed peacock property developments LIMITED\certificate issued on 02/08/13
|
| 2 August 2013 | Company name changed peacock property developments LIMITED\certificate issued on 02/08/13
|
| 2 August 2013 | Appointment of Mr Richard Sharples as a director (2 pages) |
| 31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 22 July 2011 | Incorporation
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| 22 July 2011 | Incorporation
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| 22 July 2011 | Incorporation
|