| Company Name | SPF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677650 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Paul Frith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Grappenhall Road Stockton Heath Warrington WA4 2AH |
| Director Name | Ian Peter Stewart |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Stone House Saint Julians Friars Shrewsbury Shropshire SY1 1XL Wales |
| Secretary Name | Bobby Frith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Farrell Road Stockton Heath Warrington WA4 6LR |
| Secretary Name | Lisa Jane Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stone House Saint Julians Friars Shrewsbury SY1 1XL Wales |
| Secretary Name | Edmund Leigh Frith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 December 2012) |
| Role | Company Director |
| Correspondence Address | Flittogate Farm Flittogate Lane, Tabley Knutsford Cheshire WA16 0JD |
| Secretary Name | Mrs Carol Mayor |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2012(14 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 February 2017) |
| Role | Company Director |
| Correspondence Address | Spotswood House Kinderton Hall Barns Middlewich CW10 9LH |
Contact
| Website | spflimited.co.uk |
|---|---|
| Telephone | 01925 210917 |
| Telephone region | Warrington |
Location
| Registered Address | 21 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £34,442 |
| Cash | £46,940 |
| Current Liabilities | £30,655 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 16 July 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 27 February 2018 | Change of details for Mr Simon Paul Frith as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Change of share class name or designation (2 pages) |
| 12 January 2018 | Resolutions
|
| 12 January 2018 | Statement of company's objects (2 pages) |
| 12 January 2018 | Change of share class name or designation (2 pages) |
| 12 January 2018 | Statement of company's objects (2 pages) |
| 12 January 2018 | Resolutions
|
| 7 December 2017 | Termination of appointment of a director (1 page) |
| 7 December 2017 | Termination of appointment of a director (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 9 February 2017 | Termination of appointment of Carol Mayor as a secretary on 9 February 2017 (1 page) |
| 9 February 2017 | Termination of appointment of Carol Mayor as a secretary on 9 February 2017 (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Appointment of Mrs Carol Mayor as a secretary (2 pages) |
| 10 December 2012 | Termination of appointment of Edmund Frith as a secretary (1 page) |
| 10 December 2012 | Appointment of Mrs Carol Mayor as a secretary (2 pages) |
| 10 December 2012 | Termination of appointment of Edmund Frith as a secretary (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 September 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 20 September 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 20 September 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 April 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 23 April 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 2 farrell road stockton heath warrington WA4 6LR (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 2 farrell road stockton heath warrington WA4 6LR (1 page) |
| 24 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 25 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 29 November 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (8 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 1 May 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 19 April 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 14 April 2000 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
| 14 April 2000 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
| 6 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 8 claremont bank shrewsbury shropshire SY1 1RW (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 8 claremont bank shrewsbury shropshire SY1 1RW (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Incorporation (16 pages) |
| 2 December 1998 | Incorporation (16 pages) |