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Company Information for

SPKC LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
08303166
Private Limited Company
Liquidation

Company Overview

About Spkc Ltd
SPKC LIMITED was founded on 2012-11-22 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Spkc 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
SPKC LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in NP20
 
Filing Information
Company Number 08303166
Company ID Number 08303166
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 22/11/2014
Return next due 20/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPKC LIMITED
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Companies with same name SPKC LIMITED
The following companies were found which have the same name as SPKC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPKC PASIR RIS DRIVE 6 Singapore 510446 Active Company formed on the 2015-10-16
SPKC ENGINEERING SERVICES LIMITED 5 BRAMBLE GLADE ASHFORD, WICKLOW, A67TW63, IRELAND A67TW63 Active Company formed on the 2019-11-11
SPKC ENTERPRISES CORPORATION New Jersey Unknown
SPKC FINANCE CHANGE ASSOCIATES LTD 57 KINGSWAY HASSLE FREE TAX LTD T/A TAXASSIST ACCOUNTANTS CLEETHORPES NE LINCOLNSHIRE DN35 0AD Active - Proposal to Strike off Company formed on the 2019-11-06
SPKC GLENDALE GALLERIA INCORPORATED California Unknown
SPKC INCORPORATED California Unknown
Spkc Investment Services Inc Maryland Unknown
SPKC LLC North Carolina Unknown
Spkc Management Services Inc Maryland Unknown
SPKC NORTHRIDGE INCORPORATED California Unknown
SPKC ONLINE LIMITED 1 TOWNFIELD EXMINSTER EXETER ENGLAND EX6 8AW Dissolved Company formed on the 2014-07-17
SPKC SERRAMONTE MALL INCORPORATED California Unknown
SPKC VALENCIA TOWN CTR INCORPORATED California Unknown
SPKC WALNUT CREEK INCORPORATED California Unknown
SPKC WILLOWS INCORPORATED California Unknown
SPKCONSTRUCTIONS PTY LTD Active Company formed on the 2020-10-28
SPKCORP LLC 211 GRANT CANNON LN AUSTIN TX 78738 ACTIVE Company formed on the 2016-12-14
SPKCR, L.L.C. 3112 WINDSOR RD. SUITE 231 AUSTIN Texas 78703 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-10-01
SPKCS SHEPHERD'S PLACE LLC 13749 WAYSIDE LN FRISCO TX 75035 Active Company formed on the 2021-12-08
SPKCTWO LLC North Carolina Unknown

Company Officers of SPKC LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALAN MARTIN CONRIDGE
Director 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALAN MARTIN CONRIDGE MAMKA LTD Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-07-13

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
2018-03-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1
2017-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-06-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 37 COMMERCIAL STREET NEWPORT GWENT NP20 1HP
2015-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-114.20STATEMENT OF AFFAIRS/4.19
2015-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-13AR0122/11/14 FULL LIST
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083031660002
2014-09-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-12AA01PREVSHO FROM 30/11/2014 TO 30/06/2014
2014-09-10AA30/11/13 TOTAL EXEMPTION SMALL
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 1 TOWNFIELD TOWNFIELD EXMINSTER EXETER EX6 8AW
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083031660001
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0122/11/13 FULL LIST
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to SPKC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-26
Appointment of Liquidators2015-02-26
Meetings of Creditors2015-01-19
Fines / Sanctions
No fines or sanctions have been issued against SPKC 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
2014-09-23 Outstanding FINANCE WALES INVESTMENTS (8) LTD
2014-01-24 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-06-30

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 SPKC LIMITED

Intangible Assets
Patents
We have not found any records of SPKC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPKC LIMITED
Trademarks
We have not found any records of SPKC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPKC 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as SPKC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPKC 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 TypeResolutions for Winding-up
Defending partySPKC LIMITEDEvent Date2015-01-28
At a General Meeting of the Members of the above-named Company duly convened and held at Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH on 28 January 2015 at 10.30am the following special and ordinary resolutions were duly passed: That the Company be wound-up voluntarily and that John Dean Cullen FCCA FABRP and Bethan Louise Evans ACCA MABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP Nos 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. Matthew Alan Martin Conridge , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPKC LIMITEDEvent Date2015-01-28
John Dean Cullen FCCA FABRP and Bethan Louise Evans ACCA MABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : For further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444.
 
Initiating party Event TypeMeetings of Creditors
Defending partySPKC LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) , that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 28 January 2015 at 11.00 am. To be entitled to vote at the meeting, creditors must lodge their proxies at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at Hazlewoods LLP , Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Matthew Conridge , Director : Contact Information for Insolvency Practitioner: Victor Henry Ellaby Authorised to Act as an Insolvency Practitioner by the ICAEW. No. 008020 01179 475747 Other contact details Gina Clare , Gina.clare@hazlewoods.co.uk , 01179 475747
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPKC 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 SPKC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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