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Company Information for

SPG LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02177320
Private Limited Company
In Administration

Company Overview

About Spg Ltd
SPG LIMITED was founded on 1987-10-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Spg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPG LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in PE19
 
Telephone0148-040-3099
 
Previous Names
S.P.G. LIMITED10/09/2007
Filing Information
Company Number 02177320
Company ID Number 02177320
Date formed 1987-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/12/2014
Return next due 17/01/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945647486  
Last Datalog update: 2017-07-07 11:18:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPG LIMITED
Companies with same name SPG LIMITED
The following companies were found which have the same name as SPG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPG LIMITED Unknown Company formed on the 2013-02-04

Company Officers of SPG LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID
Director 2009-01-30
STEPHEN LEACH
Director 2002-09-01
HARRY REES
Director 2009-01-30
GARY MARTIN SMITH
Director 2007-01-01
HARRY REES
Company Secretary 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KENNETH EDWARDS
Director 1992-11-30 2009-01-30
GILLIAN EDWARDS
Director 2002-09-01 2009-01-30
GILLIAN EDWARDS
Company Secretary 1992-11-30 2009-01-30
GARY EDWARD ROWE
Director 2002-09-01 2005-04-28
WAYNE ANDERSON GOODE
Director 1992-11-30 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEACH SPG (BLUE) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-11-15
GARY MARTIN SMITH SPG (BLUE) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-07-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2016
2016-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2016
2015-10-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SPG HOUSE LITTLE END ROAD EATON SOCON CAMBS PE19 8JH
2015-08-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 397.06
2015-01-15AR0120/12/14 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 397.06
2014-01-07AR0120/12/13 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN LEACH / 08/01/2013
2013-01-08AR0120/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN SMITH / 07/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY REES / 07/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID / 07/01/2013
2013-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY REES / 07/01/2013
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21AR0120/12/11 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID / 20/12/2011
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-23AR0130/11/10 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-04-22AUDAUDITOR'S RESIGNATION
2010-03-19AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-02-10AR0130/11/09 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-20288aDIRECTOR AND SECRETARY APPOINTED HARRY REES
2009-02-20288aDIRECTOR APPOINTED ANTHONY DAVID
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR GARY EDWARDS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN EDWARDS
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY GILLIAN EDWARDS
2009-02-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-08RES13RE HIF AGREEMENT 30/01/2009
2009-02-08RES01ADOPT ARTICLES 30/01/2009
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-0788(2)RAD 18/12/07--------- £ SI 2206@.01=22 £ IC 375/397
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-10CERTNMCOMPANY NAME CHANGED S.P.G. LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-14363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-06-30288bDIRECTOR RESIGNED
2004-11-30363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-12-03363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-03353LOCATION OF REGISTER OF MEMBERS
2003-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2002-12-04363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to SPG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-13
Meetings of Creditors2015-09-16
Appointment of Administrators2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against SPG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2011-12-01 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPG LIMITED

Intangible Assets
Patents
We have not found any records of SPG LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SPG LIMITED owns 1 domain names.

spgltd.co.uk  

Trademarks
We have not found any records of SPG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as SPG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0183021000Hinges of all kinds, of base metal
2015-04-0139169090Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified)
2015-04-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-08-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2014-02-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-01-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-12-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-09-0184182199Household refrigerators, compression-type, of a capacity > 250 l but <= 340 l (excl. table models and building-in types)
2013-07-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-06-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0184185011Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2013-03-0184189910Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2012-10-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-10-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2012-02-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-01-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2011-08-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2011-03-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2011-02-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2011-02-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2011-01-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2010-12-0144219098Articles of wood, n.e.s.
2010-11-0190321020Electronic thermostats
2010-10-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2010-09-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2010-09-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2010-09-0190321020Electronic thermostats
2010-08-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2010-08-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2010-07-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2010-06-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2010-06-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySPG LIMITEDEvent Date2015-07-28
In the High Court of Justice (Chancery Division) Companies Court case number 4868 David Robert Baxendale and Zelf Hussain (IP Nos 10972 and 9435 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPG LIMITEDEvent Date2015-07-28
In the High Court of Justice (Chancery Division) Companies Court case number 4868 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Holiday Inn Cambridge, Lakeview, Bridge Road, Cambridge CB24 9PH on 5 October 2015 at 11.00 am, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. David Baxendale (IP Number 10972 ) and Zelf Hussain (IP Number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Administrators of the Company on 28 July 2015 . Further information is available from Clare Davison on 0113 289 4062 or at clare.n.davison@uk.pwc.com David Baxendale and Zelf Hussain , Joint Administrators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySPG LIMITEDEvent Date2015-07-28
In the High Court of Justice, Chancery Division Companies Court case number 4868 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare a first and final dividend to unsecured creditors of the company within 2 months of the last date for proving on 7 February 2017. Creditors who have not already done so, must send details in writing of any claim against the company by 7 February 2017, to Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: David Robert Baxendale (IP number 10972 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 28 July 2015 . Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669 or at creditor.services@uk.pwc.com. David Robert Baxendale and Zelf Hussain , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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