SPD Bentley Limited

Company Name	SPD Bentley Limited
Company Status	Dissolved
Company Number	08146938
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Rogers & Denly Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Steven Leven
Status	Closed
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2020(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2020(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Sofia Cecilia Fasth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Andreas Torsten LindelÃ–F
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 2013(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Helen Katherine Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 April 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	skanska.co.uk
Telephone	07 894003335
Telephone region	Mobile

Location

Registered Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Shareholders

1 at £1	Skanska Project Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,196
Cash	£17,995
Current Liabilities	£14,216

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
8 June 2020	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 8 April 2020 (1 page)
8 June 2020	Appointment of Mr Steven Leven as a director on 8 April 2020 (2 pages)
8 June 2020	Termination of appointment of Helen Katherine Martin as a director on 8 April 2020 (1 page)
8 June 2020	Termination of appointment of Martin George Neeson as a director on 8 April 2020 (1 page)
8 June 2020	Appointment of Mr David William Kyriacos as a director on 8 April 2020 (2 pages)
21 April 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
13 April 2018	Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
29 November 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (3 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (3 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
13 June 2013	Company name changed rogers & denly LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Company name changed rogers & denly LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
24 July 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 July 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

SPD Bentley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London