Administrative Receiver
Company Information for S.P. HOLDING WORKSHOP LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
08667256
Private Limited Company
In Administration Administrative Receiver |
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 | ||
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Company Number | 08667256 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JONES |
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BEVERLEY SARA FENTON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PAUL HOLDING |
Director | ||
NIGEL FRANK HOLLAND |
Director | ||
JONATHAN LEE CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TF4 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
S P HOLDING SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1997-11-12 | In Administration/Administrative Receiver | |
S P HOLDING TRACTOR HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2001-08-13 | In Administration/Administrative Receiver | |
SP HOLDING GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2008-09-23 | In Administration/Administrative Receiver | |
S P HOLDING LIMITED | Director | 2016-01-25 | CURRENT | 2008-10-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
2.12B | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-03-31 | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.24B | Administrator's progress report to 2016-11-16 | |
2.23B | Result of meeting of creditors | |
2.23B | Result of meeting of creditors | |
2.23B | Result of meeting of creditors | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Upper Coalmoor Farm Moreton Coppice Horsehay Telford Shropshire TF4 2PX | |
2.12B | Appointment of an administrator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HOLDING | |
AP01 | DIRECTOR APPOINTED BEVERLEY SARA FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK HOLLAND | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL FRANK HOLLAND | |
RES15 | CHANGE OF NAME 09/03/2015 | |
CERTNM | COMPANY NAME CHANGED HQ LIFTING AND ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Meetings of Creditors | 2016-08-11 |
Meetings of Creditors | 2016-07-13 |
Appointment of Administrators | 2016-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | S.P. HOLDING WORKSHOP LIMITED | Event Date | 2016-08-05 |
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 Type | Meetings of Creditors | |
Defending party | S.P. HOLDING WORKSHOP LIMITED | Event Date | 2016-07-08 |
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 Type | Appointment of Administrators | |
Defending party | S.P. HOLDING WORKSHOP LIMITED | Event Date | 2016-05-17 |
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 : | |||
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. |