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Company Information for

STRATEGIC PROCUREMENTS (UK) LIMITED

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
04687966
Private Limited Company
Liquidation

Company Overview

About Strategic Procurements (uk) Ltd
STRATEGIC PROCUREMENTS (UK) LIMITED was founded on 2003-03-06 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Strategic Procurements (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRATEGIC PROCUREMENTS (UK) LIMITED
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in EC2Y
 
Filing Information
Company Number 04687966
Company ID Number 04687966
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 06/03/2015
Return next due 03/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC PROCUREMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K N MARTIN & CO LIMITED   PC BOOKKEEPING SERVICES LIMITED   SHEA & CO. LIMITED
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Company Officers of STRATEGIC PROCUREMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MACLAY MURRAY AND SPENS LLP
 Company Secretary 2010-08-27
GRAEME MCNAY
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-03-06 2010-08-27
ABERGAN REED LIMITED
 Nominated Director 2003-03-06 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MCNAY SP-1 INNOVATION LIMITED Director 2011-05-13 CURRENT 2011-03-21 Active - Proposal to Strike off

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
2018-03-22WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1
2017-11-28LIQ MISCINSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 17/01/2017
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM ONE LONDON WALL LONDON EC2Y 5AB
2016-03-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-11-24COCOMPORDER OF COURT TO WIND UP
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046879660001
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1.06
2015-04-15AR0106/03/15 FULL LIST
2014-09-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1.06
2014-03-28AR0106/03/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCNAY / 26/03/2014
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0106/03/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0106/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0106/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10SH0107/10/10 STATEMENT OF CAPITAL GBP 1.06
2010-09-15AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY AND SPENS LLP
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED
2010-09-07RES01ADOPT ARTICLES 27/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCNAY / 25/08/2010
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM INGLES MANOR CASTLE HILL AVENUE FOLKSTONE KENT CT20 2RD
2010-08-04AR0106/03/10 FULL LIST
2010-08-04AR0106/03/09 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08RES01ADOPT ARTICLES 11/12/2009
2010-01-08RES13SUB DIVISION 11/12/2009
2010-01-08SH02SUB-DIVISION 11/12/09
2009-08-29DISS40DISS40 (DISS40(SOAD))
2009-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2008-03-26363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-09-15288cSECRETARY'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2004-04-13363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC PROCUREMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-15
Winding-Up Orders2015-11-17
Petitions to Wind Up (Companies)2015-08-03
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC PROCUREMENTS (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER COUSINS sitting on behalf of MASTER MATTHEWS 2015-11-12 to 2015-11-12 Wils v Strategic Procurements (UK) Limited
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRATEGIC PROCUREMENTS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 STRATEGIC PROCUREMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of STRATEGIC PROCUREMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC PROCUREMENTS (UK) LIMITED
Trademarks
We have not found any records of STRATEGIC PROCUREMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC PROCUREMENTS (UK) 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 (82990 - Other business support service activities n.e.c.) as STRATEGIC PROCUREMENTS (UK) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC PROCUREMENTS (UK) 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 TypeAppointment of Liquidators
Defending partySTRATEGIC PROCUREMENTS (UK) LIMITEDEvent Date2016-01-18
In the High Court of Justice case number 004757 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Paul Bailey and Tommaso Waqar Ahmad have been appointed Joint Liquidators of the above named company by the Secretary of State. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 18 January 2016 . Further information about this case is available from Robert Sage at the offices of Bailey Ahmad Business Recovery on 0208 662 6070 or at chilbert@baileyahmad.co.uk. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partySTRATEGIC PROCUREMENTS (UK) LIMITEDEvent Date2015-11-09
In the High Court Of Justice case number 004757 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party MR PHILIP WILLSEvent TypePetitions to Wind Up (Companies)
Defending partySTRATEGIC PROCUREMENTS (UK) LIMITEDEvent Date2015-07-13
SolicitorWilliam Sturges LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4757 A Petition to wind-up the above-named Company Strategic Procurements (UK) Limited (Registered No. 04687966) Registered Office: One London Wall, London, United Kingdom EC2Y 5AB , presented on 13 July 2015 by MR PHILIP WILLS of Lyndale, Insch, Aberdeenshire AB52 6LZ , claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 September 2015 , at 10.00 am (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 his Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 September 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRATEGIC PROCUREMENTS (UK) LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRATEGIC PROCUREMENTS (UK) LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC PROCUREMENTS (UK) 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 STRATEGIC PROCUREMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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