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Company Information for

SPI FINANCE LIMITED

MANCHESTER, M2,
Company Registration Number
03359786
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Spi Finance Ltd
SPI FINANCE LIMITED was founded on 1997-04-21 and had its registered office in Manchester. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
SPI FINANCE LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 03359786
Date formed 1997-04-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-17
Type of accounts FULL
Last Datalog update: 2015-05-14 10:30:20
Primary Source:Companies House
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Companies with same name SPI FINANCE LIMITED
The following companies were found which have the same name as SPI FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPI FINANCE LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-02-22

Company Officers of SPI FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Secretary 2006-09-01
MICHAEL JOHN MERRICK
Director 2009-12-23
ANDREW MOSS
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KERR LUSCOMBE
Director 2003-01-01 2009-12-23
HELEN MARY MAXWELL
Director 2008-10-01 2009-12-23
GRAHAM LLOYD SINGLETON
Director 2006-09-01 2008-09-30
DONALD RAMSAY
Director 2003-01-01 2007-02-26
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 2004-07-30 2006-09-01
CAROLINE RAMSAY
Company Secretary 2001-08-01 2004-07-30
CAROLINE RAMSAY
Director 2002-06-30 2003-01-01
DAVID GORDON WALLACE
Director 2001-08-01 2003-01-01
GRAHAM ROBERT POTTINGER
Director 2001-08-01 2002-06-30
DAVID ERNEST WOODS
Director 1997-04-22 2002-04-30
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1997-10-13 2001-08-01
GORDON HENDERSON
Director 2001-06-30 2001-08-01
NORVAL MACKENZIE BRYSON
Director 1997-04-22 2001-06-30
GORDON HENDERSON
Company Secretary 1997-04-22 1997-10-13
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1997-04-21 1997-04-22
HACKWOOD DIRECTORS LIMITED
Nominated Director 1997-04-21 1997-04-22
HACKWOOD SECRETARIES LIMITED
Nominated Director 1997-04-21 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE PLC Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Director 2009-12-23 CURRENT 1989-09-11 Dissolved 2013-10-01
MICHAEL JOHN MERRICK PHOENIX SCP (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 1992-07-30 Dissolved 2013-10-01
MICHAEL JOHN MERRICK PROLIFIC HOLDINGS LIMITED Director 2009-12-23 CURRENT 1992-10-09 Dissolved 2014-03-10
MICHAEL JOHN MERRICK SOUTH GLASGOW RETAIL PARK LIMITED Director 2009-12-23 CURRENT 1997-02-04 Dissolved 2014-03-06
MICHAEL JOHN MERRICK SAPLIS LIMITED Director 2008-05-01 CURRENT 1983-04-28 Dissolved 2015-04-09
MICHAEL JOHN MERRICK GEMSTAND LIMITED Director 2008-01-01 CURRENT 2000-08-11 Dissolved 2014-01-17
MICHAEL JOHN MERRICK SL LIVERPOOL HOLDINGS PLC Director 2008-01-01 CURRENT 1982-06-02 Dissolved 2013-10-01
MICHAEL JOHN MERRICK BRITANNIC PROPERTY MANAGEMENT LIMITED Director 2008-01-01 CURRENT 1994-10-06 Dissolved 2014-01-17
MICHAEL JOHN MERRICK BRITANNIC DISTRIBUTION AND SALES LIMITED Director 2008-01-01 CURRENT 1998-06-25 Dissolved 2014-01-17
MICHAEL JOHN MERRICK ALBA UNIT TRUST MANAGERS LIMITED Director 2008-01-01 CURRENT 1985-11-14 Dissolved 2014-03-10
MICHAEL JOHN MERRICK SCOTTISH PROVIDENT INSTITUTION - THE Director 2006-05-01 CURRENT 1940-02-13 Active
ANDREW MOSS BUSINESS OUTSOURCING SERVICES LIMITED Director 2010-12-31 CURRENT 2000-05-19 Dissolved 2014-01-07
ANDREW MOSS PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Director 2009-12-23 CURRENT 1989-09-11 Dissolved 2013-10-01
ANDREW MOSS PHOENIX SCP (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 1992-07-30 Dissolved 2013-10-01
ANDREW MOSS PROLIFIC HOLDINGS LIMITED Director 2009-12-23 CURRENT 1992-10-09 Dissolved 2014-03-10
ANDREW MOSS SOUTH GLASGOW RETAIL PARK LIMITED Director 2009-12-23 CURRENT 1997-02-04 Dissolved 2014-03-06
ANDREW MOSS ALBA UNIT TRUST MANAGERS LIMITED Director 2009-12-23 CURRENT 1985-11-14 Dissolved 2014-03-10
ANDREW MOSS GEMSTAND LIMITED Director 2008-12-19 CURRENT 2000-08-11 Dissolved 2014-01-17
ANDREW MOSS SL LIVERPOOL HOLDINGS PLC Director 2008-12-19 CURRENT 1982-06-02 Dissolved 2013-10-01
ANDREW MOSS BRITANNIC PROPERTY MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1994-10-06 Dissolved 2014-01-17
ANDREW MOSS BRITANNIC DISTRIBUTION AND SALES LIMITED Director 2008-12-19 CURRENT 1998-06-25 Dissolved 2014-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2011-10-114.70DECLARATION OF SOLVENCY
2011-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-11LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-04GAZ1FIRST GAZETTE
2011-05-18LATEST SOC18/05/11 STATEMENT OF CAPITAL;GBP 50000
2011-05-18AR0121/04/11 FULL LIST
2011-01-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-01-04RES02REREG PLC TO PRI; RES02 PASS DATE:29/12/2010
2011-01-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-01-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0121/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-01-05AP01DIRECTOR APPOINTED ANDREW MOSS
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL
2009-12-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED HELEN MARY MAXWELL
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-04-29363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288bDIRECTOR RESIGNED
2006-09-18AUDAUDITOR'S RESIGNATION
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2006-09-14288bSECRETARY RESIGNED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-06-08363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-01363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13288bDIRECTOR RESIGNED
2002-05-13363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ABBEY NATIONAL HOUSE 215-299 BAKER STREET LONDON NW1 6XL
2001-08-29288bDIRECTOR RESIGNED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ONE SILK STREET LONDON EC2Y 8HQ
2001-08-29288bSECRETARY RESIGNED
2001-08-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SPI FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against SPI FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPI FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of SPI FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPI FINANCE LIMITED
Trademarks
We have not found any records of SPI FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPI FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SPI FINANCE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where SPI FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPI FINANCE LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPI FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPI FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.