SP FLEET LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SP FLEET LIMITED
DANIEL PLANT
SFP 9 ENSIGN HOUSE
MARSH WALL
E14 9XQ
(1,001 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
06392972
Incorporation Date:
8 Oct 2007
Financial Year End:
30 Dec
Capital:
£1.00 on 17 Dec 2013
For period ending:
31 Dec 2012
Filed on:
24 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2013
Filed on:
17 Dec 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £338 £4,135
Debtors: £88,279 £107,127
Total Assets less Current Liabilities: £108,617 £111,262
Creditors due after one year / Non Current Liabilities: £173,912 £170,876
Total Assets less Liabilities: -£7,993 £6,555
Shareholders Funds / Net Worth: -£7,993 £6,555
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Feb 2016

SP FLEET LIMITED (Company Number 06392972) Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Principal trading address: 302-303 Crown Street, Camberwell, London, SE5 0UR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 25 April 2016 at 10.00 am and 10.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator and; considering a resolution granting the release of the Liquidator. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of Appointment: 17 October 2014 Office Holder details: Daniel Plant,(IP No. 9207) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact the Liquidator Daniel Plant or Richard Hunt on 020 7538 2222. Daniel Plant, Liquidator 19 February 2016

24 Oct 2014

SP FLEET LIMITED (Company Number 06392972) Previous Name of Company: High Tech Fleet Limited Registered office: 302-303 Crown Street, Camberwell, London, SE5 0UR Principal trading address: 302-303 Crown Street, Camberwell, London, SE5 0UR At a General Meeting of the members of the above named company, duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 17 October 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9207), be and he is hereby appointed Liquidator of the company for the purpose of the winding up.” For further details contact: Daniel Plant or Gemma Pretlove, telephone number 020 7538 2222. Stephen Powell, Director

24 Oct 2014

Company Number: 06392972 Name of Company: SP FLEET LIMITED Previous Name of Company: High Tech Fleet Limited Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 302-303 Crown Street, Camberwell, London, SE5 0UR Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Number: 9207. For further details contact: Daniel Plant or Gemma Pretlove, telephone number 020 7538 2222. Date of Appointment: 17 October 2014 By whom Appointed: Members and Creditors

10 Oct 2014

SP FLEET LIMITED (Company Number 06392972 ) Registered office: 302-303 Crown Street, Camberwell, London, SE5 0UR Principal trading address: 302-303 Crown Street, Camberwell, London, SE5 0UR 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 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, on 17 October 2014, at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, not later than 12.00 noon on 16 October 2014. Notice is further given that a list of the names and addresses of the company’s creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ for inspection free of charge on the two business days before the meeting. Further details contact: Daniel Plant or Gemma Pretlove, Tel: 020 7538 2222. Stephen Powell, Director 06 October 2014 NOTICES TO CREDITORS

9 Oct 2014

In the High Court of Justice (Chancery Division) Companies Court No 5986 of 2014 In the Matter of SP FLEET LIMITED (Company Number 06392972 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06392972, of 302-303 Crown Street, Camberwell, London, SE5 0UR, presented on 27 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920 . (Ref SLR1646111/N.) 8 October 2014 The following is in Substitution for that which appeared on page 18685 of the London Gazette dated Wednesday 24 September 2014 as the advert showed the incorrect Hearing date

Recently Filed Documents - 20 available


Directors and Secretaries

Stephen Powell
22 Jun 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 5 Aug 2010

Previous Company Names

HIGH TECH FLEET LIMITED
Changed 27 Jun 2009

Previous Addresses

RAILWAY ARCH 302 CROWN STREET
CAMBERWELL
LONDON
GREATER LONDON
SE5 0UR


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Lambeth
1 £2,866.83

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
31 Dec 2012 24 Dec 2013 12
31 Dec 2011 21 Dec 2012 12
31 Dec 2010 27 Mar 2012 15
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 23 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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