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Home > England & Wales Companies > S.P. HOLDING WORKSHOP LIMITED
Company Information for

S.P. HOLDING WORKSHOP LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
08667256
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About S.p. Holding Workshop Ltd
S.P. HOLDING WORKSHOP LIMITED was founded on 2013-08-28 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". S.p. Holding Workshop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S.P. HOLDING WORKSHOP LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TF4
 
Previous Names
HQ LIFTING AND ENGINEERING SOLUTIONS LIMITED25/03/2015
Filing Information
Company Number 08667256
Company ID Number 08667256
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 11:24:00
Primary Source:Companies House
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Company Officers of S.P. HOLDING WORKSHOP LIMITED

Current Directors
Officer Role Date Appointed
SARAH JONES
Company Secretary 2013-08-28
BEVERLEY SARA FENTON
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL HOLDING
Director 2013-08-28 2016-01-26
NIGEL FRANK HOLLAND
Director 2015-03-18 2015-09-30
JONATHAN LEE CLARKE
Director 2013-08-28 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY SARA FENTON TF4 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
BEVERLEY SARA FENTON S P HOLDING SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-12 In Administration/Administrative Receiver
BEVERLEY SARA FENTON S P HOLDING TRACTOR HIRE LIMITED Director 2016-01-25 CURRENT 2001-08-13 In Administration/Administrative Receiver
BEVERLEY SARA FENTON SP HOLDING GROUP LIMITED Director 2016-01-25 CURRENT 2008-09-23 In Administration/Administrative Receiver
BEVERLEY SARA FENTON S P HOLDING LIMITED Director 2016-01-25 CURRENT 2008-10-17 In Administration/Administrative Receiver

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
2019-06-13AM10Administrator's progress report
2019-05-24AM23Liquidation. Administration move to dissolve company
2019-05-10AM10Administrator's progress report
2019-01-312.12BAppointment of an administrator
2019-01-31AM11Notice of appointment of a replacement or additional administrator
2019-01-31AM16Notice of order removing administrator from office
2018-11-06AM10Administrator's progress report
2018-05-23AM19liquidation-in-administration-extension-of-period
2018-05-08AM10Administrator's progress report
2017-11-07AM10Administrator's progress report
2017-05-18AM19liquidation-in-administration-extension-of-period
2017-05-182.24BAdministrator's progress report to 2017-03-31
2017-02-172.39BNotice of vacation of office by administrator
2017-02-172.40BNotice of vacation of appointment of replacement additional administrator
2017-01-042.24BAdministrator's progress report to 2016-11-16
2016-09-092.23BResult of meeting of creditors
2016-09-082.23BResult of meeting of creditors
2016-08-172.23BResult of meeting of creditors
2016-07-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Upper Coalmoor Farm Moreton Coppice Horsehay Telford Shropshire TF4 2PX
2016-06-012.12BAppointment of an administrator
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HOLDING
2016-02-03AP01DIRECTOR APPOINTED BEVERLEY SARA FENTON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK HOLLAND
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0128/08/15 FULL LIST
2015-04-16AP01DIRECTOR APPOINTED NIGEL FRANK HOLLAND
2015-03-25RES15CHANGE OF NAME 09/03/2015
2015-03-25CERTNMCOMPANY NAME CHANGED HQ LIFTING AND ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0128/08/14 FULL LIST
2015-03-11DISS40DISS40 (DISS40(SOAD))
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2014-12-23GAZ1FIRST GAZETTE
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to S.P. HOLDING WORKSHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-11
Meetings of Creditors2016-07-13
Appointment of Administrators2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against S.P. HOLDING WORKSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.P. HOLDING WORKSHOP 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 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-08-31

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 S.P. HOLDING WORKSHOP LIMITED

Intangible Assets
Patents
We have not found any records of S.P. HOLDING WORKSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.P. HOLDING WORKSHOP LIMITED
Trademarks
We have not found any records of S.P. HOLDING WORKSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.P. HOLDING WORKSHOP 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 (45112 - Sale of used cars and light motor vehicles) as S.P. HOLDING WORKSHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.P. HOLDING WORKSHOP 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 TypeMeetings of Creditors
Defending partyS.P. HOLDING WORKSHOP LIMITEDEvent Date2016-08-05
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8172 Notice is hereby given by Nigel Price , (IP No. 008778) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Administrators, that a meeting of the creditors of S.P. Holding Workshop Limited is to be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 25 August 2016 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditors entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators at the above address by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986 at the meeting you must give to us, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Please send these with your completed proxy form. Secured creditors (unless they surrender their security) should also include statement giving details of their security, the date(s) on which it was given and the estimated value at which it was assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Date of appointment: 17 May 2016 For further details contact: Rachel Farrington, Tel: 0121 200 8150
 
Initiating party Event TypeMeetings of Creditors
Defending partyS.P. HOLDING WORKSHOP LIMITEDEvent Date2016-07-08
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8172 Nigel Price and Gareth Prince (IP Nos. 008778 and 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG were appointed as Joint Administrators of S.P. Holding Workshop Limited on 17 May 2016. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by the joint administrators by 12.00 noon on 29 July 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the joint administrators statement of proposals and if creditors think fit, to establish a creditors committee. In the event that no creditors committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Jason Daft at 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG. Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeAppointment of Administrators
Defending partyS.P. HOLDING WORKSHOP LIMITEDEvent Date2016-05-17
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8172 Nigel Price and Gareth Prince (IP Nos 008778 and 16090 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.P. HOLDING WORKSHOP 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 S.P. HOLDING WORKSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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