SP Holdings Plc

Company Name	SP Holdings Plc
Company Status	Dissolved
Company Number	04092581
Category	Public Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	4 May 2009 (14 years, 11 months ago)
Previous Names	Mottram Holdings Plc and World Sports Solutions Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Richard Patten
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Colchester Road Lawford Manningtree Essex CO11 1EJ

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Closed
Appointed	26 August 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Sally Hart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 04 May 2009)
Role	Company Director
Correspondence Address	Phoenix Farm Woodlands Road Widford Hertfordshire SG12 8GT

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Gaskell Road Manchester Lancashire M30 0HP

Director Name	Lord John David Beckett Taylor Of Warwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2003)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	39 Lynwood Road London W5 1JQ

Director Name	Martin Prothero
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	2 Juniper Court Hoole Cheshire CH2 3EH Wales

Director Name	Robert Bilton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Park Lane, Walton Warrington WA4 5LH

Director Name	Michael John Farnan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Broughton House Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Selwyn Roy Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	232 Kloof Road Clifton Cape Town 8005 South Africa

Director Name	Ian Ayre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Paddock House Marton Court, Marton Cum Grafton York North Yorkshire YO51 9PY

Director Name	Mr Ian John Bullough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Secretary Name	Nicholas Geoffrey Marshall
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	38 Madison Apartments Seymour Grove Old Trafford Manchester Greater Manchester M16 0NB

Director Name	Anthony Frederick Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 30 July 2005)
Role	Company Director
Correspondence Address	13 Selby Avenue St. Albans Hertfordshire AL3 5EN

Director Name	Mr Simon Peter Eagle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	The Rick South End Much Hadham Hertfordshire SG10 6EP

Director Name	Mr Darren George Edmonston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2004)
Role	Accountant
Correspondence Address	103 Herons Wood Harlow Essex CM20 1RT

Director Name	Mr Stephen John Hayward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abell Gardens Maidenhead Berkshire SL6 6PS

Director Name	Mr Nicholas Andrew Bitel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Litchfield Way Hampstead Garden Suburb London NW11 6NU

Director Name	Mr David Graham Mends
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Pilkington Avenue Sutton Coldfield B72 1LA

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

4 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2009	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
14 July 2008	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (6 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2006	Administrator's progress report (7 pages)
19 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
24 January 2006	Administrator's progress report (8 pages)
9 September 2005	Director resigned (1 page)
5 September 2005	Result of meeting of creditors (3 pages)
26 August 2005	Statement of administrator's proposal (29 pages)
2 July 2005	Registered office changed on 02/07/05 from: 3-5 rathbone place london W1T 1HJ (1 page)
29 June 2005	Appointment of an administrator (1 page)
21 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
20 May 2005	Ad 03/05/05--------- Â£ si [email protected]=10681 Â£ ic 18554736/18565417 (2 pages)
20 May 2005	Particulars of contract relating to shares (4 pages)
20 May 2005	Ad 03/05/05--------- Â£ si [email protected]=68295 Â£ ic 18565417/18633712 (2 pages)
11 May 2005	Ad 01/04/05--------- Â£ si [email protected]=2000000 Â£ ic 16554736/18554736 (3 pages)
11 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2005	Ad 06/08/04--------- Â£ si [email protected] (2 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Ad 28/01/05--------- Â£ si [email protected]=447968 Â£ ic 16106768/16554736 (2 pages)
10 February 2005	Particulars of contract relating to shares (4 pages)
10 February 2005	Particulars of contract relating to shares (4 pages)
10 February 2005	Particulars of contract relating to shares (4 pages)
10 February 2005	Particulars of contract relating to shares (4 pages)
31 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 13/10/04; bulk list available separately (10 pages)
30 November 2004	New director appointed (2 pages)
18 November 2004	Particulars of contract relating to shares (4 pages)
18 November 2004	Ad 28/10/04--------- Â£ si [email protected]=39215 Â£ ic 16067553/16106768 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=227428 Â£ ic 14385118/14612546 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=111111 Â£ ic 14612546/14723657 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si [email protected]=1250000 Â£ ic 14723657/15973657 (3 pages)
22 October 2004	Particulars of contract relating to shares (4 pages)
22 October 2004	Ad 27/09/04--------- Â£ si [email protected]=93896 Â£ ic 15973657/16067553 (2 pages)
22 October 2004	Particulars of contract relating to shares (4 pages)
22 September 2004	Registered office changed on 22/09/04 from: 82 dean street london W1D 3HA (1 page)
8 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2004	Ad 06/08/04--------- Â£ si [email protected]=3333 Â£ ic 14339453/14342786 (2 pages)
24 August 2004	Ad 16/08/04--------- Â£ si [email protected]=38461 Â£ ic 14346657/14385118 (2 pages)
24 August 2004	Ad 06/08/04--------- Â£ si [email protected]=3871 Â£ ic 14342786/14346657 (2 pages)
24 August 2004	Particulars of contract relating to shares (13 pages)
19 August 2004	Particulars of mortgage/charge (5 pages)
4 August 2004	Director resigned (2 pages)
4 August 2004	Ad 01/06/04--------- Â£ si [email protected]=1250000 Â£ ic 13089453/14339453 (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Ad 27/10/03--------- Â£ si [email protected]=27777 Â£ ic 12891306/12919083 (2 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Ad 31/10/03--------- Â£ si [email protected]=59259 Â£ ic 12919083/12978342 (2 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Ad 31/10/03--------- Â£ si [email protected]=37037 Â£ ic 12978342/13015379 (2 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Ad 31/10/03--------- Â£ si [email protected]=74074 Â£ ic 13015379/13089453 (2 pages)
16 March 2004	Ad 31/07/03--------- Â£ si [email protected] (2 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
3 March 2004	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (1 page)
13 November 2003	Statement of affairs (19 pages)
13 November 2003	Return made up to 13/10/03; full list of members (21 pages)
13 November 2003	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
4 September 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2003	Company name changed world sports solutions PLC\certificate issued on 11/08/03 (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
26 July 2003	Ad 08/07/03--------- Â£ si [email protected]=399490 Â£ ic 17210436/17609926 (2 pages)
24 July 2003	Group of companies' accounts made up to 31 October 2002 (22 pages)
15 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 10 fleet place london EC4M 7RB (1 page)
22 April 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
2 December 2002	New director appointed (3 pages)
11 November 2002	Return made up to 13/10/02; bulk list available separately (10 pages)
8 November 2002	Ad 01/11/02--------- Â£ si 7650000@1=7650000 Â£ ic 9560436/17210436 (2 pages)
8 November 2002	Ad 01/11/02--------- Â£ si 1150000@1=1150000 Â£ ic 8410436/9560436 (2 pages)
16 September 2002	New director appointed (2 pages)
9 September 2002	Ad 07/11/00--------- Â£ si [email protected] (10 pages)
6 September 2002	Ad 16/01/02--------- Â£ si [email protected]=6399999 Â£ ic 2010437/8410436 (6 pages)
6 September 2002	Statement of affairs (82 pages)
20 August 2002	Â£ nc 15000000/25000000 14/01/02 (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 August 2002	S-div 29/07/02 (3 pages)
5 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2002	Director resigned (1 page)
13 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 345 stockport road manchester lancashire M13 0LF (1 page)
14 March 2002	Secretary resigned (1 page)
28 February 2002	Ad 15/01/02--------- Â£ si [email protected]=400000 Â£ ic 1610437/2010437 (10 pages)
14 February 2002	Ad 15/01/02--------- Â£ si [email protected]=73708 Â£ ic 1536729/1610437 (9 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 January 2002	Prospectus (56 pages)
31 October 2001	Return made up to 13/10/01; full list of members (67 pages)
15 January 2001	Ad 28/11/00--------- Â£ si [email protected]=550000 Â£ ic 1/550001 (6 pages)
10 December 2000	New director appointed (2 pages)
27 November 2000	Prospectus (25 pages)
16 November 2000	New director appointed (2 pages)
7 November 2000	Auditor's report (1 page)
7 November 2000	Application for reregistration from private to PLC (1 page)
7 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 2000	Balance Sheet (1 page)
7 November 2000	Auditor's statement (1 page)
7 November 2000	Declaration on reregistration from private to PLC (1 page)
7 November 2000	Re-registration of Memorandum and Articles (49 pages)

SP Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London