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SP REALISATIONS 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sp Realisations 2018 Limited. The company was founded 39 years ago and was given the registration number 01890345. The firm's registered office is in CHESTERFIELD. You can find them at 22 Gander Lane, Barlborough, Chesterfield, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SP REALISATIONS 2018 LIMITED
Company Number:01890345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 1985
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:22 Gander Lane, Barlborough, Chesterfield, S43 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Gander Lane, Barlborough, Chesterfield, S43 4PZ

Secretary25 November 2013Active
22, Gander Lane, Barlborough, Chesterfield, S43 4PZ

Director29 September 2014Active
22, Gander Lane, Barlborough, Chesterfield, S43 4PZ

Director-Active
12 Egerton Close, Mansfield, NG18 3EB

Secretary-Active
12 Egerton Close, Mansfield, NG18 3EB

Director-Active

People with Significant Control

Mrs Janice Garrington
Notified on:30 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:22, Gander Lane, Chesterfield, S43 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Adlington
Notified on:30 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:22, Gander Lane, Chesterfield, S43 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-15Gazette

Gazette dissolved liquidation.

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2021-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-03-24Address

Change registered office address company with date old address new address.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Insolvency

Liquidation in administration progress report.

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2019-12-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-07-10Insolvency

Liquidation in administration progress report.

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2019-03-03Insolvency

Liquidation in administration result creditors meeting.

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2019-02-09Insolvency

Liquidation in administration proposals.

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2019-01-15Address

Change registered office address company with date old address new address.

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2019-01-10Address

Change registered office address company with date old address new address.

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2019-01-03Insolvency

Liquidation in administration appointment of administrator.

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2018-12-11Resolution

Resolution.

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2018-12-11Change of name

Change of name notice.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Change person director company with change date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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