| Company Name | S P (Cheshire) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542751 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Cheshire Group (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Jeremy Robert Smith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2016(14 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke On Trent ST7 2EW |
| Director Name | Mr David Paul Rowley |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 February 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Belgravia 4 Pollard Drive Stapeley Nantwich Cheshire CW5 7EQ |
| Director Name | Mr Andrew Cameron Johnson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 21 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Blaterley Green Farm Barns Deans Lane Balterley Cheshire CW2 5QJ |
| Secretary Name | Mr Andrew Cameron Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 21 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Blaterley Green Farm Barns Deans Lane Balterley Cheshire CW2 5QJ |
| Director Name | Mr Stephen Anthony Ashurst |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 September 2011) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 48 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP |
| Director Name | Mr Peter Jeremy Robert Smith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Styal Road Wilmslow Cheshire SK9 4AG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke On Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Termination of appointment of Peter Jeremy Robert Smith as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Appointment of Mr Peter Jeremy Robert Smith as a director on 7 October 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Peter Jeremy Robert Smith as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Appointment of Mr Peter Jeremy Robert Smith as a director on 7 October 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 January 2015 | Termination of appointment of Andrew Cameron Johnson as a secretary on 21 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Andrew Cameron Johnson as a secretary on 21 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Andrew Cameron Johnson as a director on 21 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Andrew Cameron Johnson as a director on 21 January 2015 (1 page) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Termination of appointment of Stephen Ashurst as a director (1 page) |
| 27 September 2011 | Termination of appointment of Stephen Ashurst as a director (1 page) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent ST7 2EP (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent ST7 2EP (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 15 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Company name changed cheshire group (uk) LIMITED\certificate issued on 07/02/08 (2 pages) |
| 7 February 2008 | Company name changed cheshire group (uk) LIMITED\certificate issued on 07/02/08 (2 pages) |
| 5 December 2007 | Return made up to 23/09/07; full list of members; amend (8 pages) |
| 5 December 2007 | Return made up to 23/09/07; full list of members; amend (8 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 22 November 2006 | £ nc 950000/500000 13/11/06 (1 page) |
| 22 November 2006 | £ nc 500000/150000 13/11/06 (1 page) |
| 22 November 2006 | £ nc 500000/150000 13/11/06 (1 page) |
| 22 November 2006 | Ad 01/11/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 22 November 2006 | £ nc 150000/100000 13/11/06 (1 page) |
| 22 November 2006 | Ad 01/11/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 22 November 2006 | £ nc 150000/100000 13/11/06 (1 page) |
| 22 November 2006 | £ nc 950000/500000 13/11/06 (1 page) |
| 9 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 31 March 2006 | Notice of assignment of name or new name to shares (2 pages) |
| 31 March 2006 | Notice of assignment of name or new name to shares (2 pages) |
| 31 March 2006 | £ nc 1000000/950000 28/03/06 (2 pages) |
| 31 March 2006 | £ nc 1000000/950000 28/03/06 (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 68 high street tarporley cheshire CW6 0AT (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 68 high street tarporley cheshire CW6 0AT (1 page) |
| 21 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 21 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2003 | Return made up to 23/09/03; full list of members
|
| 16 October 2003 | Return made up to 23/09/03; full list of members
|
| 28 July 2003 | Registered office changed on 28/07/03 from: nantwich court first floor hospital street nantwich cheshire CW5 5RH (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: nantwich court first floor hospital street nantwich cheshire CW5 5RH (1 page) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 September 2002 | Incorporation (16 pages) |
| 23 September 2002 | Incorporation (16 pages) |