SPS LOGISTICS LIMITED

Company Name
SPS LOGISTICS LIMITED

Legal Registered Office
WATFORD

Company Number		03942447
Date formed		2000-03-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-02-28
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SPS LOGISTICS LIMITED

The following companies were found which have the same name as SPS LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPS LOGISTICS LTD	2 DARWEN BANK COTTAGES MOSNEY FOLD, WALTON LE DALE PRESTON LANCS PR5 4NX	Active - Proposal to Strike off	Company formed on the 2014-11-14
SPS LOGISTICS PRIVATE LIMITED	E-220SHASTRI NAGAR DELHI Delhi 110052	ACTIVE	Company formed on the 2002-04-26
SPS LOGISTICS	WOODLANDS DRIVE 14 Singapore 730504	Dissolved	Company formed on the 2011-05-06
SPS LOGISTICS SERVICES	BUKIT PURMEI ROAD Singapore 090111	Active	Company formed on the 2013-10-26
SPS LOGISTICS INC	2300 WEST 84 STREET HIALEAH FL 33016	Active	Company formed on the 2017-01-24
SPS LOGISTICS LLC	13506 SUMMERPORT VILLAGE PKWY WINDERMERE FL 34786	Inactive	Company formed on the 2009-01-05
SPS LOGISTICS, LLC	2015 THUNDER RIDGE WAY HOUSTON TX 77089	Forfeited	Company formed on the 2018-08-11
SPS LOGISTICS LIMITED	UNIT 3 315 GOLA ROAD LISNASKEA CO FERMANAGH BT92 0FE	Active	Company formed on the 2021-06-09
SPS LOGISTICS PTY LTD		Active	Company formed on the 2020-11-18
SPS LOGISTICS, LLC	5717 BROADBAY LN FORT WORTH TX 76179	Active	Company formed on the 2024-05-06

Company Officers of SPS LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PHILLIP ARMSTRONG	Company Secretary	2005-09-27
JOHN PHILLIP ARMSTRONG	Director	2005-09-27
ROBERT DAVID CARR	Director	2005-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DECLAN JOHN MELLETT	Director	2005-10-14	2009-01-31
JOHN MARTIN HAUGEN	Director	2005-10-24	2007-11-29
GORDON JAMES BOTT	Director	2005-07-29	2007-04-23
NICHOLAS PAUL FOX	Director	2006-01-27	2006-12-01
CHERYL BOTT	Company Secretary	2000-03-08	2005-09-27
TIMOTHY JAMES BOTT	Director	2000-03-08	2005-07-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-03-08	2000-03-08
LONDON LAW SERVICES LIMITED	Nominated Director	2000-03-08	2000-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILLIP ARMSTRONG	TUDOR STREAMLINE SURFACES LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
JOHN PHILLIP ARMSTRONG	TUDOR EXPORT LTD	Director	2009-02-04	CURRENT	2009-02-04	Liquidation
ROBERT DAVID CARR	TUDOR STREAMLINE SURFACES LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
ROBERT DAVID CARR	TUDOR EXPORT LTD	Director	2009-02-04	CURRENT	2009-02-04	Liquidation

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.

Date	Document Type	Document Description
2014-02-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O MARTIN & COMPANY 25 ST THOMAS STREET WINCHESTER SO23 9DD
2012-10-31	4.70	DECLARATION OF SOLVENCY
2012-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-23	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-06-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
2012-06-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
2012-06-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
2011-02-10	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-10	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
2010-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
2010-05-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
2009-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM NORTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0RE
2009-05-20	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-16	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR DECLAN MELLETT
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-04	190	LOCATION OF DEBENTURE REGISTER
2008-04-04	353	LOCATION OF REGISTER OF MEMBERS
2008-03-04	88(2)	AD 26/11/07 GBP SI 1@1=1 GBP IC 750999/751000
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-19	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-03-30	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-22	123	NC INC ALREADY ADJUSTED 19/12/06
2007-02-22	RES04	£ NC 10000/760000
2007-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22	88(2)R	AD 19/12/06--------- £ SI 750000@1=750000 £ IC 999/750999
2007-02-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-22	RES04	£ NC 10000/760000 19/12
2007-01-04	288b	DIRECTOR RESIGNED
2006-07-26	225	ACC. REF. DATE EXTENDED FROM 23/10/06 TO 31/12/06
2006-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/10/05
2006-07-14	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/10/05
2006-04-21	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-02-17	88(2)R	AD 27/01/06--------- £ SI 998@1=998 £ IC 1/999
2006-02-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07	123	NC INC ALREADY ADJUSTED 27/01/06
2006-02-07	RES04	£ NC 100/10000 27/01/
2006-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MILLAR COURT, 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD
2005-10-10	288b	SECRETARY RESIGNED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10	288b	DIRECTOR RESIGNED
2005-08-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to SPS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPS LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON BANK DEPOSIT	2009-04-06	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	2008-06-05	Satisfied	FUJIFILM UK LIMITED (THE "LENDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-10-27	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2005-10-27	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2005-10-21	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of SPS LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPS LOGISTICS LIMITED

Trademarks

We have not found any records of SPS LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPS LOGISTICS 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 SPS LOGISTICS 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 SPS LOGISTICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPS LOGISTICS 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 SPS LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-20 09:09:59
Primary Source:	Companies House

Company Overview

Company Officers of SPS LOGISTICS LIMITED

Related Directorships