SPP Wombwell Limited

Company Name	SPP Wombwell Limited
Company Status	Dissolved
Company Number	05036053
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Dissolution Date	21 July 2022 (1 year, 9 months ago)

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 Robert David Surrell Wood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(6 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 21 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Secretary Name	Mr David Cruse
Status	Closed
Appointed	03 May 2016(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 July 2022)
Role	Company Director
Correspondence Address	4 Haygreen Road Witham Essex CM8 1FS

Director Name	Mr Adam Simon Katten
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Tenterden Drive London NW4 1EE

Director Name	Mr Lee Elliott Pittal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	55 Kingwell Road Hadley Wood Hertfordshire EN4 0HZ

Director Name	Barry Ian Stillerman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Chartered Accountants
Correspondence Address	7 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Ross Andrew Frowen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 09 March 2012)
Role	Property Investor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Graham Simon Gould
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 30 March 2012)
Role	Property Investor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Christopher William Szpak
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	144 Hall Lane Upminster Essex RM14 1AT

Director Name	Mr Robert Martin Walters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Harold Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Gate Portsmouth Road Milford Surrey GU8 5HH

Director Name	Frederick James Homer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Financial Advisor
Correspondence Address	Quakers Rest 20 Westfield Avenue Chelmsford Essex CM1 1SF

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Resigned
Appointed	15 November 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Brian Pitman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(6 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew David Phillips
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Welland Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Welland Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Robert Michael Keeler
Status	Resigned
Appointed	21 November 2012(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 December 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Miss Fiona Alison Stockwell
Status	Resigned
Appointed	06 December 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	bdo.co.uk

Location

Registered Address	C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Spp (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from spp income fund LP acting by its general partner spp (general partner) limited to the chargee on any account whatsoever. Particulars: Assigns the rent. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: L/H property k/a unit 107 tenth avenue deeside industrial estate deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 5 February 2005 Persons entitled: Norwich Union Mortgages General Limited Classification: Deed of assignment Secured details: All monies due or to become due from any group member to any lender on any account whatsoever. Particulars: By the assignment as security for the indebtedness the company with full title guarantee assigns by way of security to the trustee all the assigned rights. Outstanding
2 November 2004	Delivered on: 11 November 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land northallerton business park, northallerton. T/no NYK97559. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
2 November 2004	Delivered on: 11 November 2004 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee hereby assigns to nationwide the rent. Outstanding
25 May 2010	Delivered on: 9 June 2010 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 by way of fixed charge all the plant, machinery, implements, utensils, furniture and equipment see image for full details. Outstanding
25 May 2010	Delivered on: 9 June 2010 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the assignor to the chargee. Particulars: All rental income in f/h land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 and charges the rent account and all its right, title and interest in the monies from time to time see image for full details. Outstanding
19 March 2008	Delivered on: 29 March 2008 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp (general partner) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit present or future to all moneys owing or incurred under the leases in respect of the f/h property k/a biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799 other than sums receivable by the company by way of insurance contributions service charges payments to sinking funds or any vat payable thereon including the right to receive the same and the benefit of any guarantee or security for the performance thereof now or at any time hereafter, all right title and interest in respect of payment of the rent guarantee. See image for full details. Outstanding
19 March 2008	Delivered on: 29 March 2008 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp (general partner) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799; together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
3 October 2006	Delivered on: 11 October 2006 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of assignment Secured details: All monies due or to become due from spp (general partner) limited spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
13 February 2004	Delivered on: 24 February 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the northwest side of leverill gate wombwell t/n SYK346487. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 5 February 2005 Satisfied on: 14 October 2010 Persons entitled: Norwich Union Mortgages General Limited Classification: Deed of legal charge Secured details: All monies due or to become due from any group member to the trustee or any lender on any account whatsoever. Particulars: The l/h property being borough fields shopping centre high street wootton bassett t/no WT100110 by way of floating charge its undertaking. See the mortgage charge document for full details. Fully Satisfied
12 March 2004	Delivered on: 19 March 2004 Satisfied on: 14 October 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property t/n SYK446902 and k/a ranskill court shepcote lane sheffield. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
3 October 2006	Delivered on: 13 October 2006 Satisfied on: 14 October 2010 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Supplemental deed Secured details: All monies due or to become due from the company spp income fund limited spp (general partner) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kensington house suffolk street queensway birmingham t/no WM387080 and l/h property k/a car park kensington house ellis street queensway birmingham t/no WM518050 including all buildings. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
5 March 2019	Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019 (1 page)
16 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
18 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
10 January 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
10 November 2017	Satisfaction of charge 8 in full (4 pages)
10 November 2017	Satisfaction of charge 10 in full (6 pages)
10 November 2017	Satisfaction of charge 5 in full (4 pages)
10 November 2017	Satisfaction of charge 1 in full (6 pages)
10 November 2017	Satisfaction of charge 7 in full (4 pages)
10 November 2017	Satisfaction of charge 12 in full (4 pages)
10 November 2017	Satisfaction of charge 8 in full (4 pages)
10 November 2017	Satisfaction of charge 9 in full (4 pages)
10 November 2017	Satisfaction of charge 10 in full (6 pages)
10 November 2017	Satisfaction of charge 4 in full (4 pages)
10 November 2017	Satisfaction of charge 5 in full (4 pages)
10 November 2017	Satisfaction of charge 7 in full (4 pages)
10 November 2017	Satisfaction of charge 9 in full (4 pages)
10 November 2017	Satisfaction of charge 14 in full (4 pages)
10 November 2017	Satisfaction of charge 13 in full (6 pages)
10 November 2017	Satisfaction of charge 3 in full (4 pages)
10 November 2017	Satisfaction of charge 15 in full (4 pages)
10 November 2017	Satisfaction of charge 14 in full (4 pages)
10 November 2017	Satisfaction of charge 4 in full (4 pages)
10 November 2017	Satisfaction of charge 3 in full (4 pages)
10 November 2017	Satisfaction of charge 1 in full (6 pages)
10 November 2017	Satisfaction of charge 15 in full (4 pages)
10 November 2017	Satisfaction of charge 13 in full (6 pages)
10 November 2017	Satisfaction of charge 12 in full (4 pages)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
11 October 2013	Accounts for a dormant company made up to 28 June 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 28 June 2013 (6 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
30 January 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Register(s) moved to registered office address (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
3 August 2012	Accounts for a dormant company made up to 29 June 2012 (6 pages)
3 August 2012	Accounts for a dormant company made up to 29 June 2012 (6 pages)
3 April 2012	Termination of appointment of Graham Gould as a director (1 page)
3 April 2012	Termination of appointment of Graham Gould as a director (1 page)
23 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
23 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
23 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
23 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
19 March 2012	Termination of appointment of Ross Frowen as a director (1 page)
19 March 2012	Termination of appointment of Ross Frowen as a director (1 page)
9 February 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
11 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
11 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
5 July 2011	Termination of appointment of Robert Walters as a director (1 page)
5 July 2011	Termination of appointment of Robert Walters as a director (1 page)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
16 March 2010	Appointment of Mr Robert David Surrell Wood as a director (2 pages)
16 March 2010	Appointment of Mr Robert David Surrell Wood as a director (2 pages)
10 February 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
6 November 2009	Termination of appointment of Simon Davis as a director (1 page)
6 November 2009	Termination of appointment of Simon Davis as a director (1 page)
11 August 2009	Appointment terminated director christopher szpak (1 page)
11 August 2009	Appointment terminated director christopher szpak (1 page)
27 February 2009	Return made up to 05/02/09; full list of members (5 pages)
27 February 2009	Return made up to 05/02/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 4 July 2008 (8 pages)
28 October 2008	Full accounts made up to 4 July 2008 (8 pages)
28 October 2008	Full accounts made up to 4 July 2008 (8 pages)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
1 December 2007	Full accounts made up to 30 June 2007 (9 pages)
1 December 2007	Full accounts made up to 30 June 2007 (9 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 05/02/07; full list of members (3 pages)
7 February 2007	Return made up to 05/02/07; full list of members (3 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
22 February 2006	Return made up to 05/02/06; full list of members (3 pages)
22 February 2006	Return made up to 05/02/06; full list of members (3 pages)
14 December 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
14 December 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Particulars of mortgage/charge (11 pages)
10 August 2005	Particulars of mortgage/charge (11 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/06/04 (1 page)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
8 March 2005	Return made up to 05/02/05; full list of members (6 pages)
8 March 2005	Return made up to 05/02/05; full list of members (6 pages)
8 March 2005	Location of register of members (1 page)
8 March 2005	Location of register of members (1 page)
5 February 2005	Particulars of mortgage/charge (6 pages)
5 February 2005	Particulars of mortgage/charge (5 pages)
5 February 2005	Particulars of mortgage/charge (5 pages)
5 February 2005	Particulars of mortgage/charge (6 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
16 November 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
16 November 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
24 February 2004	Particulars of mortgage/charge (4 pages)
24 February 2004	Particulars of mortgage/charge (4 pages)
23 February 2004	Registered office changed on 23/02/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
5 February 2004	Incorporation (20 pages)
5 February 2004	Incorporation (20 pages)

SPP Wombwell Limited

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