SPC GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10233952 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2016 |
| Age | 7 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 1 month, 17 days |
SUMMARY
SPC GROUP HOLDINGS LIMITED is an dissolved private limited company with number 10233952. It was incorporated 7 years, 11 months, 1 day ago, on 15 June 2016 and it was dissolved 3 years, 1 month, 17 days ago, on 30 March 2021. The company address is 8 Vantage Court 8 Vantage Court, Barrowford, BB9 6BP, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102339520005
Charge creation date: 2019-07-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 25 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102339520004
Charge creation date: 2019-02-25
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joycelyn Rebecca Neve
Change date: 2019-01-16
Documents
Accounts with accounts type group
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-07
Capital : 9,972.08 GBP
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-07
Officer name: Mr Graham Hilton Price
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
New address: 8 Vantage Court Riverside Way Barrowford BB9 6BP
Old address: Head Office C/O Roosters Bistro Barrowford Road Higham Burnley BB12 9ER England
Change date: 2018-04-17
Documents
Capital name of class of shares
Date: 11 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102339520003
Charge creation date: 2017-12-04
Documents
Notification of a person with significant control
Date: 12 Dec 2017
Action Date: 21 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tosca Penta Pubco Limited Partnership
Notification date: 2016-06-21
Documents
Cessation of a person with significant control
Date: 12 Dec 2017
Action Date: 21 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dm Company Services (London) Limited
Cessation date: 2016-06-21
Documents
Notification of a person with significant control
Date: 12 Dec 2017
Action Date: 15 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dm Company Services (London) Limited
Notification date: 2016-06-15
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-11
New address: Head Office C/O Roosters Bistro Barrowford Road Higham Burnley BB12 9ER
Old address: The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Accounts with accounts type group
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Andrew Mclean
Appointment date: 2016-07-08
Documents
Certificate change of name company
Date: 26 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 831 LIMITED\certificate issued on 26/07/16
Documents
Capital alter shares subdivision
Date: 21 Jul 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-08
Documents
Capital allotment shares
Date: 21 Jul 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH01
Capital : 9,921.22 GBP
Date: 2016-07-08
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Cassidy
Termination date: 2016-07-08
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Edward
Appointment date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
New address: The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED
Old address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joycelyn Rebecca Neve
Appointment date: 2016-07-08
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Cassidy
Appointment date: 2016-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-08
Charge number: 102339520001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102339520002
Charge creation date: 2016-07-08
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-21
Officer name: John Barry Pentland
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Barry Pentland
Appointment date: 2016-06-21
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Mr William Torquil Macnaughton
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Termination date: 2016-06-21
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Mcnair
Termination date: 2016-06-21
Documents
Change account reference date company current shortened
Date: 27 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-06-30
Documents
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