S & P LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

S & P LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
WILMSLOW
CHESHIRE
SK9 3HP
(384 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Annual Return Overdue (checked on 11 Oct 2017)
Company Registration No.:
02599394
Incorporation Date:
8 Apr 1991
Financial Year End:
30 Sep
Capital:
£57,500.00 on 30 Apr 2013
For period ending:
30 Sep 2011
Filed on:
3 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2013
Filed on:
30 Apr 2013
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Notices published in the Gazette

1 Jun 2017

S &P LIMITED (Company Number 02599394) Trading Name: S&P ARCHITECTS Registered office: Registered Office changed for the purposes of the insolvencies to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Previous Registered Office: The Cornerhouse, 91-93 Farringdon Road, London EC1M 3LN Former Registered Office: Victory House, 30 Kingsway, Holborn, London WC2B 6EX Principal trading address: Trading Addresses: Fourth Floor, The Corner, 91-93 Farringdon Road, London EC1M 3LN; Second Floor, 9 Weekday Cross, The Lace Market, Nottingham NG1 2GB; Suite 1.4, 230 and 234 West George Street, Glasgow G2 4QY; 21 Upton Drive, Upton, Chester, Cheshire CH2 1BU Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Friday, 4 August 2017, at 10:00 am and 10:15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the Company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators' release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be addressed to the Joint Liquidators at the address below; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 28 March 2014. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk. Mark Beesley and Tracy Mary Clowry , Joint Liquidators

9 Apr 2014

Name of Company: S & P LIMITED Company Number: 02599394 Trading Name: S&P Architects Registered office: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Fourth Floor, The Corner, 91-93 Farringdon Road, London EC1M 3LN; Second Floor, 9 Weekday Cross, The Lace Market, Nottingham NG1 2GB; Suite 1.4, 230 and 234 West George Street, Glasgow G2 4QY; 21 Upton Drive, Upton, Chester, Cheshire CH2 1BU Nature of Business: Architecture Type of Liquidation: Creditors Voluntary Liquidation (Schedule B1 Paragraph 83 – Moving from Administration to Creditors’ Voluntary Liquidation) Mark Beesley and Tracy Mary Clowry, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Further Details: Mark Beesley – mark@beesley.co.uk Tracy Mary Clowry – tracy@beesley.co.uk or alternatively – Joanna Siu – joanna@beesley.co.uk, 01625 544795 Office Holder Number(s): 8739 9562 Date of Appointment: 28 March 2014 By whom Appointed: Creditors

Recently Filed Documents - 140 available


Directors and Secretaries


Charges / mortgages against this Company

NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITEE
RENT DEPOSIT DEED - OUTSTANDING on 16 Oct 2012
THE FIRST SECRETARY OF STATE
RENT DEPOSIT DEED - OUTSTANDING on 26 Apr 2008
THE SECRETARY OF STATE FOR THE ENVIRONMENT
RENT DEPOSIT DEED - OUTSTANDING on 3 Dec 1997
CAMROSE PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 13 Apr 1993

Previous Addresses

THE CORNERHOUSE 91-93 FARRINGDON ROAD
LONDON
EC1M 3LN
UNITED KINGDOM
Changed 30 Apr 2013

VICTORY HOUSE
30 KINGSWAY
HOLBORN
LONDON
WC2B 6EX
Changed 31 Oct 2012

SECOND FLOOR
IMPERIAL HOUSE
15 KINGSWAY
LOMDON WC2
Changed 8 Jan 1998

7/8 GRAYS INN SQUARE
GRAYS INN
LONDON
WC1R 5JQ
Changed 14 Apr 1997

9 GRAYS INN SQUARE
GRAYS INN
LONDON
WC1R 5SQ
Changed 30 Jul 1996

IST FLOOR AWDRY HOUSE
11 KINGSWAY
LONDON
WC2B 6YE
Changed 12 Aug 1994

56 DENE STREET
DORKING
SURREY
RH4 2DP
Changed 28 Sep 1992

WEST KENT HOUSE
CROFT ROAD
CROWBOROUGH
EAST SUSSEX TN6 1DL
Changed 28 Apr 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 3 Jul 2012 10
30 Sep 2010 29 Mar 2011 6
30 Sep 2009 11 Dec 2009 3
30 Sep 2008 23 Jun 2009 9
30 Sep 2007 11 Jul 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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