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Company Information for

SPEAR POINT CONSTRUCTION LIMITED

37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU,
Company Registration Number
06649904
Private Limited Company
Liquidation

Company Overview

About Spear Point Construction Ltd
SPEAR POINT CONSTRUCTION LIMITED was founded on 2008-07-17 and has its registered office in Torquay. The organisation's status is listed as "Liquidation". Spear Point Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPEAR POINT CONSTRUCTION LIMITED
 
Legal Registered Office
37 SHIPHAY LANE
TORQUAY
DEVON
TQ2 7DU
Other companies in TQ2
 
Filing Information
Company Number 06649904
Company ID Number 06649904
Date formed 2008-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 17/07/2013
Return next due 14/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAR POINT CONSTRUCTION LIMITED
The accountancy firm based at this address is VINCENT & CO ACCOUNTANTS LIMITED
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Companies with same name SPEAR POINT CONSTRUCTION LIMITED
The following companies were found which have the same name as SPEAR POINT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEAR POINT CONSTRUCTION, LLC 150 SE 80TH AVE PORTLAND OR 97215 Active Company formed on the 2018-05-30

Company Officers of SPEAR POINT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL SPEARPOINT
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HISCUTT
 Company Secretary 2009-06-01 2012-03-30
CHARLES WILLIAM HORNER
 Director 2009-06-01 2009-08-31
FOERSTER SECRETARIES LIMITED
 Company Secretary 2008-07-17 2009-06-01
FOERSTER DIRECTORS LIMITED
 Director 2008-07-17 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL SPEARPOINT L.C. SOUTH WEST LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-01-13
MICHAEL PAUL SPEARPOINT LYNG CONSTRUCTION LIMITED Director 2003-06-03 CURRENT 2003-06-03 Liquidation

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
2015-12-21L64.04Compulsory liquidation. Deferment of dissolution
2015-12-21L64.07Compulsory liquidation. Notice of completion of liquidation
2014-06-18COCOMPCompulsory winding up order
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-19AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0117/07/12 ANNUAL RETURN FULL LIST
2012-08-07MG01Particulars of a mortgage or charge / charge no: 1
2012-07-25AAMDAmended accounts made up to 2011-07-31
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM 4 Discovery House Cook Way Taunton Somerset TA2 6BJ England
2012-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HISCUTT
2011-08-12AR0117/07/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-09AR0117/07/10 ANNUAL RETURN FULL LIST
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HORNER
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/09 FROM 4 Drake House Cook Way Taunton Somerset TA2 6BJ
2009-10-14AR0117/07/09 ANNUAL RETURN FULL LIST
2009-10-05AP03Appointment of Mr Paul Hiscutt as company secretary
2009-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY FOERSTER SECRETARIES LIMITED
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FOERSTER DIRECTORS LIMITED
2009-06-22288aDIRECTOR APPOINTED CHARLES WILLIAM HORNER
2009-06-22288aDIRECTOR APPOINTED MICHAEL PAUL SPEARPOINT
2009-06-22287Registered office changed on 22/06/2009 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom
2008-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEAR POINT CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-06-11
Petitions to Wind Up (Companies)2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against SPEAR POINT CONSTRUCTION LIMITED
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
ALL ASSETS DEBENTURE 2012-08-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 SPEAR POINT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SPEAR POINT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAR POINT CONSTRUCTION LIMITED
Trademarks
We have not found any records of SPEAR POINT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAR POINT CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as SPEAR POINT CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SPEAR POINT CONSTRUCTION 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 TypeWinding-Up Orders
Defending partySPEAR POINT CONSTRUCTION LIMITEDEvent Date2014-06-03
In the High Court Of Justice case number 002929 Liquidator appointed: C Butler 3rd Floor , Senate Court , Southernhay Gardens , EXETER , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPEAR POINT CONSTRUCTION LIMITEDEvent Date2014-04-15
In the High Court of Justice (Chancery Division) Companies Court case number 2929 A Petition to wind up the above-named Company, Registration Number 066449904, of 37 Shiphay Lane, Torquay, Devon, United Kingdom, TQ2 7DU, principal trading address at 9A Greenway, North Curry, Taunton, TA3 6NQ presented on 15 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAR POINT CONSTRUCTION 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 SPEAR POINT CONSTRUCTION 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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    Other companies at postcode TQ2 7DU