| Company Name | S & P Fabrications (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06808622 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Phillip Ben Hodgkiss |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Spectrum House 78 Tysoe Avenue Barnet Herts EN3 6FE |
| Director Name | Stephen Allitt |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coopers Crescent Borehamwood Hertfordshire WD6 5RF |
Contact
| Website | www.sandpfabricationslondon.co.uk/ |
|---|---|
| Telephone | 020 84430909 |
| Telephone region | London |
Location
| Registered Address | Alpha House 176a High Street Barnet EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Phil Hodgkiss 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Allitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536 |
| Cash | £38,593 |
| Current Liabilities | £82,718 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2021 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 November 2020 | Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 25 November 2020 (2 pages) |
| 6 February 2020 | Liquidators' statement of receipts and payments to 27 December 2019 (26 pages) |
| 25 January 2019 | Registered office address changed from Unit 2 32-34 Station Close Potters Bar Herts EN6 1TL to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 25 January 2019 (2 pages) |
| 18 January 2019 | Statement of affairs (8 pages) |
| 18 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 18 January 2019 | Resolutions
|
| 14 September 2018 | Registered office address changed from 117 Brooker Road Waltham Abbey Essex EN9 1JU to Unit 2 32-34 Station Close Potters Bar Herts EN6 1TL on 14 September 2018 (2 pages) |
| 19 February 2018 | Cessation of Stephen Allitt as a person with significant control on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of Stephen Allitt as a director on 19 February 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 January 2015 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to 117 Brooker Road Waltham Abbey Essex EN9 1JU on 1 January 2015 (1 page) |
| 1 January 2015 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to 117 Brooker Road Waltham Abbey Essex EN9 1JU on 1 January 2015 (1 page) |
| 1 January 2015 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to 117 Brooker Road Waltham Abbey Essex EN9 1JU on 1 January 2015 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
| 8 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 14 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Mr Phillip Ben Hodgkiss on 31 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Mr Phillip Ben Hodgkiss on 31 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Stephen Allitt on 31 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Stephen Allitt on 31 January 2010 (2 pages) |
| 3 February 2009 | Incorporation (14 pages) |
| 3 February 2009 | Incorporation (14 pages) |