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Company Information for

SSPD LTD

SOLIHULL, WEST MIDLANDS, B94 5SG,
Company Registration Number
05348294
Private Limited Company
Dissolved

Dissolved 2016-11-03

Company Overview

About Sspd Ltd
SSPD LTD was founded on 2005-01-31 and had its registered office in Solihull. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data
Company Name
SSPD LTD
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B94 5SG
Other companies in B27
 
Filing Information
Company Number 05348294
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 01:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSPD LTD
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Company Officers of SSPD LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANDONIOS ALAMBRIDES
 Director 2011-06-15
LUCAS ANDREAS LAMBROU
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PANAYIOTIS DEMETRIOU
 Director 2005-02-02 2011-06-15
STELIOS STYLIANOU
 Company Secretary 2005-02-02 2007-11-30
STELIOS STYLIANOU
 Director 2005-02-02 2007-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-31 2005-02-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-31 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDONIOS ALAMBRIDES MALM CATERING LTD Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
LUCAS ANDREAS LAMBROU MALM CATERING LTD Director 2014-06-25 CURRENT 2014-06-25 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
2017-11-20BONABONA VACANTIA DISCLAIMER
2017-11-17BONABONA VACANTIA DISCLAIMER
2016-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM SANDERLINGS HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6QT
2015-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 409 ST JOHN'S ROAD CLACTON ON SEA CO16 8DU
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-204.20STATEMENT OF AFFAIRS/4.19
2014-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0102/01/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AR0102/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0131/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AP01DIRECTOR APPOINTED MR MICHAEL ANDONIOS ALAMBRIDES
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS DEMETRIOU
2011-05-04AR0131/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0131/01/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS LAMBROU / 30/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS DEMETRIOU / 30/10/2009
2009-11-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED LUCAS LAMBROU
2008-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-04-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 35 GLENGALL ROAD LONDON SE15 6NJ
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-1188(2)RAD 02/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bSECRETARY RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SSPD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-19
Appointment of Liquidators2014-05-20
Resolutions for Winding-up2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against SSPD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 71,589
Creditors Due Within One Year 2013-03-31 £ 71,630
Creditors Due Within One Year 2013-03-31 £ 71,630
Creditors Due Within One Year 2012-03-31 £ 132,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SSPD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 3,309
Current Assets 2012-03-31 £ 5,352
Fixed Assets 2012-03-31 £ 189,432
Shareholder Funds 2012-03-31 £ 62,197
Stocks Inventory 2012-03-31 £ 2,043
Tangible Fixed Assets 2012-03-31 £ 95,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSPD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSPD LTD
Trademarks
We have not found any records of SSPD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSPD LTD. 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 (56103 - Take-away food shops and mobile food stands) as SSPD LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where SSPD LTD 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 partySSPD LTDEvent Date2014-05-15
Andrew Fender , of Sanderlings Business Services Limited , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySSPD LTDEvent Date2014-05-15
At a General Meeting of the above named company held at 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on 15 May 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That is has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Lucas Lambrou , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSPD LTD 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 SSPD LTD 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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    Other companies at postcode B94 5SG