SPK TRADING LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SPK TRADING LIMITED
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(252 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
07096038
Incorporation Date:
4 Dec 2009
Financial Year End:
30 Sep
Capital:
£10.00 on 9 Dec 2014
For period ending:
30 Sep 2013
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2014
Filed on:
9 Dec 2014
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £20,192 £10
Debtors: £48,744 £39,375
Creditors due within one year: £163,154 £62,767
Total Assets less Current Liabilities: -£18,334 -£2,224
Shareholders Funds / Net Worth: -£7,279 £373
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

11 Feb 2016

SPK TRADING LIMITED (Company Number 07096038) Registered office: Arrans Limited, RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: 3 Faraday Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RD Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Pacific House, Relay Point, Tamworth B77 5PA, on 19 April 2016 at 11.00 am to be followed at 11.05 am by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA together with a proof of debt, no later than 12.00 noon on 18 April 2016. Alternative contact: R Cutts, enquiries@arrans.co.ukRobert Gibbons, IP No. 9079, appointed 3 June 2015. 8 February 2016

16 Jun 2015

SPK TRADING LIMITED (Company Number 07096038) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 3 Faraday Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RD At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 June 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:- “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.” Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 01827 60020, R Cutts S P Kember, Chairman

16 Jun 2015

Name of Company: SPK TRADING LIMITED Company Number: 07096038 Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 3 Faraday Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RD Nature of Business: Retail of Home Textiles and Related Products Type of Liquidation: Creditors’ Voluntary Liquidation Robert Gibbons, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, 01827 60020, enquiries@arrans.co.uk. Office Holder Number: 9079. Date of Appointment: 3 June 2015 By whom Appointed: Members and Creditors

22 May 2015

SPK TRADING LIMITED (Company Number 07096038) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 3 Faraday Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RD Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 3 June 2015 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 2 June 2015. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, enquiries@arrans.co.uk01827 60020 S P Kember, Director 13 May 2015

Recently Filed Documents - 22 available


Directors and Secretaries

Simon Kember
19 Apr 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

3 FARADAY CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8RD
Changed 23 Jun 2015

33 SOUTHAM ROAD
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 6NL
UNITED KINGDOM
Changed 10 Dec 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 24 Jun 2014 9
30 Sep 2012 16 May 2013 8
30 Sep 2011 26 Jun 2012 9
30 Sep 2010 8 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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