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Company Information for

SPFY LIMITED

C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
08226370
Private Limited Company
Liquidation

Company Overview

About Spfy Ltd
SPFY LIMITED was founded on 2012-09-24 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Spfy 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
SPFY LIMITED
 
Legal Registered Office
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Previous Names
LECALE HOMES LTD06/02/2018
Filing Information
Company Number 08226370
Company ID Number 08226370
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB152847692  
Last Datalog update: 2018-09-04 16:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPFY LIMITED
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Companies with same name SPFY LIMITED
The following companies were found which have the same name as SPFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPFY HOLDINGS SPV LP Delaware Unknown
SPFY Inc. 72 Winnifred Avenue Unit # 206 Toronto Ontario M4M 2X3 Active Company formed on the 2022-02-23
SPFY INCORPORATED Pennsylvannia Unknown
SPFY LIMITED Unknown
SPFY LLC 1200 South Pine Island Road MIAMI FL 33324 Inactive Company formed on the 2009-07-02

Company Officers of SPFY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GREEN
 Director 2012-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LAWRENCE GREEN
 Director 2013-08-16 2017-06-01
KIERAN JOHN DENVIR
 Director 2012-09-24 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREEN LECALE HOMES GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
RICHARD GREEN BIGGIN GREEN LTD Director 2017-09-27 CURRENT 2017-09-27 Active
RICHARD GREEN PJ HOMES (UK) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2013-09-10
RICHARD GREEN R&D PROPERTY MAINTENANCE LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2015-02-03

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
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-07-19
2019-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Unit 5 Drakes Courtyard, 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR England
2018-08-08LIQ02Voluntary liquidation Statement of affairs
2018-08-08600Appointment of a voluntary liquidator
2018-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-20
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED LECALE HOMES LTD CERTIFICATE ISSUED ON 06/02/18
2018-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAWRENCE GREEN
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 22 Grovehall Road Bushey Herts WD23 2EH
2017-12-12SH03Purchase of own shares
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 66471
2017-12-06SH06Cancellation of shares. Statement of capital on 2017-10-01 GBP 66,471
2017-07-04RES12Resolution of varying share rights or name
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 69471
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-07
2016-04-29ANNOTATIONClarification
2016-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-03SH0106/01/14 STATEMENT OF CAPITAL GBP 133607
2016-02-03SH0605/01/14 STATEMENT OF CAPITAL GBP 83264
2016-02-03SH0130/09/13 STATEMENT OF CAPITAL GBP 133601
2016-02-03SH0606/03/13 STATEMENT OF CAPITAL GBP 133600
2016-02-03SH0606/02/13 STATEMENT OF CAPITAL GBP 1
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 36471
2016-01-07AR0107/01/16 FULL LIST
2016-01-07LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 69471
2016-01-07AR0107/01/16 FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 69464.999999
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-07SH0106/04/14 STATEMENT OF CAPITAL GBP 36466.999999
2014-06-02AA24/09/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 36466.999999
2014-05-13SH0613/05/14 STATEMENT OF CAPITAL GBP 36466.999999
2014-05-05AR0127/04/14 FULL LIST
2014-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06AR0106/01/14 FULL LIST
2013-10-01AR0124/09/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN DENVIR
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN DENVIR
2013-08-19AP01DIRECTOR APPOINTED MR GARY LAWRENCE GREEN
2013-03-06SH0106/03/13 STATEMENT OF CAPITAL GBP 133600
2013-02-23SH0123/02/13 STATEMENT OF CAPITAL GBP 66800
2013-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 7-45 AVIAN AVENUE CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL22FF ENGLAND
2013-02-06SH0106/02/13 STATEMENT OF CAPITAL GBP 150000
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 7-45 AVIAN AVENUE, CURO PARK FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL22FF, ENGLAND
2012-12-24AP01DIRECTOR APPOINTED MR RICHARD GREEN
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SPFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-30
Resolutions for Winding-up2018-07-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-07-24
Meetings of Creditors2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against SPFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-09-24
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SPFY LIMITED

Intangible Assets
Patents
We have not found any records of SPFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPFY LIMITED
Trademarks
We have not found any records of SPFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPFY 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 (43390 - Other building completion and finishing) as SPFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPFY 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySPFY LIMITEDEvent Date2018-07-24
On 20 July 2017 the above-named Company went into insolvent liquidation. I, Richard Green of 22 Grovehall Road, Bushey, Herts, United Kingdom, WD23 2EH , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lecale Homes Group Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPFY LIMITEDEvent Date2018-07-20
Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 02086345599 . Alternative Contact - Craig Humphrey, chumphrey@libertasassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPFY LIMITEDEvent Date2018-07-20
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 20 July 2018 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, 02086345599 . Alternative Contact - Craig Humphrey, chumphrey@libertasassociates.co.uk R. Green - Chair :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPFY LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr Richard Green , the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15am, on Date: 17 July 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey , Email Address: chumphrey@libertasassociates.co.uk , Telephone Number: 020 8634 5599 By Order of the Board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPFY 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 SPFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WD23 1FL