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Home > England & Wales Companies > S P HOLDING TRACTOR HIRE LIMITED
Company Information for

S P HOLDING TRACTOR HIRE LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
04269243
Private Limited Company
In Administration

Company Overview

About S P Holding Tractor Hire Ltd
S P HOLDING TRACTOR HIRE LIMITED was founded on 2001-08-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". S P Holding Tractor Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S P HOLDING TRACTOR HIRE LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TF4
 
Filing Information
Company Number 04269243
Company ID Number 04269243
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 30/12/2016
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts SMALL
Last Datalog update: 2018-09-06 14:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S P HOLDING TRACTOR HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARK BIGAM ENTERPRISES LIMITED

Company Officers of S P HOLDING TRACTOR HIRE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY SARA FENTON
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL HOLDING
Director 2001-08-13 2016-01-26
TRACEY ANNETTE HOLDING
Company Secretary 2001-08-13 2014-03-31
TRACEY ANNETTE HOLDING
Director 2001-08-13 2009-06-18
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-08-13 2001-08-13
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY SARA FENTON TF4 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
BEVERLEY SARA FENTON S P HOLDING SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-12 In Administration
BEVERLEY SARA FENTON SP HOLDING GROUP LIMITED Director 2016-01-25 CURRENT 2008-09-23 In Administration
BEVERLEY SARA FENTON S P HOLDING LIMITED Director 2016-01-25 CURRENT 2008-10-17 In Administration
BEVERLEY SARA FENTON S.P. HOLDING WORKSHOP LIMITED Director 2016-01-25 CURRENT 2013-08-28 In Administration

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
2018-05-23AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-05-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017
2017-05-08AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2016
2016-09-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-07-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UPPER COALMOOR FARM MORETON COPPICE TELFORD SHROPSHIRE TF4 2PX
2016-06-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING
2016-02-03AP01DIRECTOR APPOINTED BEVERLEY SARA FENTON
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0129/07/15 FULL LIST
2015-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-30AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042692430002
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0129/07/14 FULL LIST
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY HOLDING
2014-04-17MISCSECTION 519
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-21AR0129/07/13 FULL LIST
2012-08-06AR0129/07/12 FULL LIST
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2011-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-09AR0129/07/11 FULL LIST
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-25AA01PREVEXT FROM 30/03/2010 TO 31/03/2010
2010-08-24AR0129/07/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR TRACEY HOLDING
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-06225PREVEXT FROM 30/09/2007 TO 30/03/2008
2008-05-06AA30/09/06 TOTAL EXEMPTION SMALL
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O DAVIES GRINDROD & CO 11 QUEEN STREET WELLINGTON TELFORD TF1 1EH
2007-09-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-04363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-23363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-20363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-14363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-10225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bSECRETARY RESIGNED
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE BRITANNIA SUITE ST JAMES S BUILDING 79 OXFORD STREET, MANCHESTER M1 6FR
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0266937 Expired Licenced property: TMS LIGHTMOOR ROAD LITTLE DAWLEY TELFORD TF4 3QM;MCCAIN FOODS (GB) LTD HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8AE;MCCAIN FOODS GB LTD LUTLEY LANE BOBBINGTON STOURBRIDGE DY7 5DQ;UPPER COALMOOR FARM MORETON COPPICE HORSEHAY TELFORD TF4 2PX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2016-08-12
Meetings of Creditors2016-07-13
Appointment of Administrators2016-05-25
Petitions to Wind Up (Companies)2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against S P HOLDING TRACTOR HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-19 Outstanding LLOYDS BANK PLC
DEBENTURE 2001-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 S P HOLDING TRACTOR HIRE LIMITED

Intangible Assets
Patents
We have not found any records of S P HOLDING TRACTOR HIRE LIMITED registering or being granted any patents
Domain Names

S P HOLDING TRACTOR HIRE LIMITED owns 1 domain names.

fieldandfarm.co.uk  

Trademarks
We have not found any records of S P HOLDING TRACTOR HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S P HOLDING TRACTOR HIRE 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 (77310 - Renting and leasing of agricultural machinery and equipment) as S P HOLDING TRACTOR HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S P HOLDING TRACTOR HIRE 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyS P HOLDING TRACTOR HIRE LIMITEDEvent Date2016-08-09
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8157 Notice is hereby given that by Nigel Price , (IP No. 008778) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Administrators, that a meeting of creditors of S P Holding Tractor Hire Limited is to be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 25 August 2016 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators at the above address by the date of the meeting. Please note that the Joint Administrators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Please send these with your completed proxy form. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Date of Appointment: 17 May 2016. For further details contact: Tel: 0121 200 8150.
 
Initiating party Event TypeMeetings of Creditors
Defending partyS P HOLDING TRACTOR HIRE LIMITEDEvent Date2016-07-07
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8157 Notice is hereby given by Nigel Price , (IP No. 008778) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 17 May 2016. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us on 29 July 2016 at 12.00 noon being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the Joint Administrators statement of proposals and if creditors think fit, to establish a creditors committee. In the event that no creditors committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Rachel Farrington at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeAppointment of Administrators
Defending partyS P HOLDING TRACTOR HIRE LIMITEDEvent Date2016-05-17
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8157 Nigel Price and Gareth Prince (IP Nos 008778 and 16090 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150 :
 
Initiating party CVS (COMMERCIAL VALUERS AND SURVEYORS) LTDEvent TypePetitions to Wind Up (Companies)
Defending partySP HOLDING TRACTOR HIRE LTDEvent Date2015-12-24
SolicitorPinsent Masons LLP
In the High Court of Justice Chancery Division Companies Court case number 3315 A Petition to wind up SP Holding Tractor Hire Ltd (registered no 04269243) of Upper Coalmoor Farm, Moreton, Coppice, Telford, TF4 2PX presented on 24 December 2015 by CVS (COMMERCIAL VALUERS AND SURVEYORS) LTD of 9th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 OPQ (the Petitioner) Claiming to be a creditor of the company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester, M60 9DJ on Monday 7 March 2016 at 1000 hours (or as soon thereafter as the petition can be heard) Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 4 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S P HOLDING TRACTOR HIRE 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 S P HOLDING TRACTOR HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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