SP5 LTD

Liquidation (when checked on 1 Oct 2016)

Address

SP5 LTD
65 ST EDMUNDS CHURCH STREET
SALISBURY
WILTSHIRE
SP1 1EF
(248 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08464065
Incorporation Date:
27 Mar 2013
Financial Year End:
31 Mar
Capital:
£2.00 on 17 Jun 2014
For period ending:
31 Mar 2014
Filed on:
26 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
17 Jun 2014
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Map


Notices published in the Gazette

6 May 2016

SP5 LTD (Company Number 08464065) Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Principal trading address: 63 Topstreet Way, Harpenden, AL5 5TY Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 08 July 2016 at 10.00 am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. 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 also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 08 April 2015 Office Holder details: Julie Anne Palmer,(IP No. 8835) and Simon Guy Campbell,(IP No. 10150) both of Begbies Traynor Central LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Julie Anne Palmer, Joint Liquidator 28 April 2016

16 Apr 2015

SP5 LTD (Company Number 08464065) Registered office: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY Principal trading address: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY At a General Meeting of the members of the above named company, duly convened and held at The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 08 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact Sophie Chaldecott by telephone on 01722 435131. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194 Marcus Brathwaite, Chairman

16 Apr 2015

Company Number: 08464065 Name of Company: SP5 LTD Nature of Business: Information Technology Type of Liquidation: Creditors Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Principal trading address: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 10150. Any person who requires further information may contact Sophie Chaldecott by telephone on 01722 435131. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194 Date of Appointment: 08 April 2015 By whom Appointed: Members and Creditors

1 Apr 2015

SP5 LTD (Company Number 08464065) Registered office: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY Principal trading address: 63 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 08 April 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. 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 Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 7 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Julie Anne Palmer and Simon Guy Campbell of the above address are qualified Insolvency Practitioners who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Andrew Hook of Begbies Traynor (Central) LLP by e-mail at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. M Brathwaite, Director 17 March 2015

Recently Filed Documents - 7 available


Directors and Secretaries

Katey Brathwaite
27 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Marcus Brathwaite
27 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

5 WESLEY ROAD
MARKYATE
ST. ALBANS
HERTFORDSHIRE
AL3 8PN
ENGLAND
Changed 28 May 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.spfive.co.uk
www.spfive.com
www.spfive.computer
www.spfive.community
www.spfive.consulting
www.spfive.and
www.spfive.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 26 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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