SPD STAFF LTD

Liquidation (when checked on 1 Jan 2017)

Address

SPD STAFF LTD
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
(75 companies also use this postcode)

Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
08497463
Incorporation Date:
22 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 14 May 2015
For period ending:
30 Apr 2014
Filed on:
18 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
14 May 2015
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Map


Notices published in the Gazette

20 May 2016

SPD STAFF LIMITED (Company Number 08497463) Registered office: 79 Saltergate, Chesterfield S40 1JS Principal trading address: Unit 312 Solent Business Centre, Millbrook Rd West, Southampton, Hants SO15 0HW At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Annette Reeve be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 18 May 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 18 May 2016. Further information about this case is available from Philip Watts at the offices of Heath Clark Limited on 01246 224399 or at philip@heathclark.co.uk. Simon Dollman , Director

20 May 2016

Company Number: 08497463 Name of Company: SPD STAFF LIMITED Nature of Business: Supply of temporary staff Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 79 Saltergate, Chesterfield S40 1JS Principal trading address: Unit 312 Solent Business Centre, Millbrook Rd West, Southampton, Hants SO15 0HW Liquidator's name and address: Annette Reeve of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG Office Holder Number: 9739. Date of Appointment: 18 May 2016 By whom Appointed: Members and Creditors Further information about this case is available from Philip Watts at the offices of Heath Clark Limited on 01246 224399 or at philip@heathclark.co.uk.

12 May 2016

SPD STAFF LIMITED (Company Number 08497463) Registered office: 79 Saltergate, Chesterfield S40 1JS Principal trading address: Unit 312 Solent Business Centre, Millbrook Rd West, Southampton, Hants SO15 0HW Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG on 18 May 2016, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Philip Watts at the offices of Heath Clark Limited on 01246 224399 or at philip@heathclark.co.uk. Simon Dollman , Director

22 Dec 2015

SPD STAFF LIMITED (Company Number 08497463) Registered office: Heath Clark, 79 Saltergate, Chesterfield S40 1JS Principal trading address: Unit 312 Solent Business Centre, Millbrook Rd West, Southampton, Hants SO15 0HW Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Heath Clark, 79 Saltergate, Chesterfield S40 1JS on 7 January 2016, at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 79 Saltergate, Chesterfield S40 1JS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Philip Watts at the offices of Heath Clark Limited on 01246 224 399 or at philip@heathclark.co.uk. Simon Dollman, Director

Recently Filed Documents - 6 available


Directors and Secretaries

Simon Dollman
22 Apr 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 5 Jul 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.spdstaff.com
www.spdstaff.support
www.spdstaff.active
www.spdstaff.net
www.spdstaff.org
www.spdstaff.agency
www.spdstaff.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 18 Mar 2015 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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6 other company documents are available

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