SP Group Holdings Limited

Company Name	SP Group Holdings Limited
Company Status	Dissolved
Company Number	04573393
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Hamsard 2617 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	13 September 2004(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Phillip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(5 years, 9 months after company formation)
Appointment Duration	6 years (closed 19 August 2014)
Role	Secretary
Correspondence Address	35 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	25 July 2008(5 years, 9 months after company formation)
Appointment Duration	6 years (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Paul Anthony Gibbons
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Turnpike Orchard Fosse Way Halford Shipston On Stour Warwickshire CV36 5BN

Director Name	Mr Michael Carney Gray Hunter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Broadlands Road London N6 4AE

Director Name	Mark Alexander Lockley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA

Director Name	Brian Edward William Pugh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	4 Bryn Melys Broadlands Bridgend CF31 5DN Wales

Director Name	Mr Simon Christopher Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE

Director Name	Adrian Willetts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	1 Bell Meadow Pedmore Stourbridge West Midlands DY9 0YY

Secretary Name	Mark Alexander Lockley
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	4 Lickey Grange Drive Marlbrook Bromsgrove Worcestershire B60 1RD

Director Name	Mr Terence Michael Gateley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Farquhar Road Edgbaston Birmingham B15 3RA

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Miles Lovelace Brereton Emley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Whitehall House Ashford Hill Thatcham Berkshire RG19 8AZ

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.spgroup.co.uk/

Location

Registered Address	One Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

10k at £0.01	St. Ives PLC 100.00% Ordinary

Accounts

Latest Accounts	27 July 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
11 September 2013	Full accounts made up to 27 July 2012 (10 pages)
11 September 2013	Full accounts made up to 27 July 2012 (10 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (5 pages)
28 March 2013	Consolidation of shares on 7 March 2013 (5 pages)
28 March 2013	Consolidation of shares on 7 March 2013 (5 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC consolidated 07/03/2013 (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC consolidated 07/03/2013 (13 pages)
28 March 2013	Consolidation of shares on 7 March 2013 (5 pages)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (7 pages)
5 May 2011	Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
5 May 2011	Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 30 July 2010 (9 pages)
3 May 2011	Accounts for a dormant company made up to 30 July 2010 (9 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
29 April 2010	Full accounts made up to 31 July 2009 (15 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 July 2009 (15 pages)
28 May 2009	Full accounts made up to 1 August 2008 (14 pages)
28 May 2009	Full accounts made up to 1 August 2008 (14 pages)
28 May 2009	Full accounts made up to 1 August 2008 (14 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
18 August 2008	Director appointed st ives PLC (2 pages)
18 August 2008	Director appointed st ives PLC (2 pages)
11 August 2008	Director appointed phillip charles harris (2 pages)
11 August 2008	Director appointed phillip charles harris (2 pages)
8 August 2008	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director brian edwards (1 page)
8 August 2008	Appointment terminated director brian edwards (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
14 July 2008	Appointment terminated director miles emley (1 page)
14 July 2008	Appointment terminated director miles emley (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (14 pages)
2 June 2008	Full accounts made up to 3 August 2007 (14 pages)
2 June 2008	Full accounts made up to 3 August 2007 (14 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 28 July 2006 (15 pages)
16 May 2007	Full accounts made up to 28 July 2006 (15 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
16 May 2006	Group of companies' accounts made up to 29 July 2005 (23 pages)
16 May 2006	Group of companies' accounts made up to 29 July 2005 (23 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Location of debenture register (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
18 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
18 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Location of register of members (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Location of register of members (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
10 August 2004	Resolutions ELRES ‐ Elective resolution (4 pages)
10 August 2004	Resolutions ELRES ‐ Elective resolution (4 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 April 2004	Location of register of members (1 page)
19 April 2004	Location of register of members (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
21 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
21 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
23 May 2003	Ad 02/04/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (7 pages)
23 May 2003	Ad 02/04/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (7 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 April 2003	S-div 02/04/03 (2 pages)
28 April 2003	S-div 02/04/03 (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
25 March 2003	Company name changed hamsard 2617 LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed hamsard 2617 LIMITED\certificate issued on 25/03/03 (2 pages)
25 October 2002	Incorporation (17 pages)
25 October 2002	Incorporation (17 pages)

SP Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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