Active - Proposal to Strike off
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Company Information for SPA INSURANCE SERVICES LIMITED
THE MOUNT, 1A HARDWICK MOUNT, BUXTON, DERBYSHIRE, SK17 6PP,
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Company Registration Number
 05537301 Private Limited Company
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Company Overview
About Spa Insurance Services Ltd
SPA INSURANCE SERVICES LIMITED was founded on 2005-08-16 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". Spa Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SPA INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| THE MOUNT, 1A HARDWICK MOUNT BUXTON DERBYSHIRE SK17 6PP Other companies in SK17 | |
Filing Information
| Company Number | 05537301 | |
|---|---|---|
| Company ID Number | 05537301 | |
| Date formed | 2005-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 16/08/2007 | |
| Return next due | 13/09/2008 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-11-05 06:25:17 |
| Companies House |
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Company Officers of SPA INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARC SACKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLYN ROBERTSHAW |
Director | ||
IAN STUART DONALD |
Company Secretary | ||
IAN STUART DONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M I H (UK) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2014-09-09 | |
| ZEBRA SURF LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2013-08-20 | |
| THE MANOR (ALWOODLEY) LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1999-05-25 | Dissolved 2017-03-21 |
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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERTSHAW | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | £ NC 100000/175000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/05/07--------- £ SI 75000@1=75000 £ IC 3000/78000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 02/05/06--------- £ SI 2999@1=2999 £ IC 1/3000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 20 UPPER WASHER LANE, KING CROSS HALIFAX WEST YORKSHIRE HX2 7DR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance Licences & Regulatory approval
We could not find any licences issued to SPA INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-16 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against SPA INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPA INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance/reinsurance
Intangible Assets
Patents
We have not found any records of SPA INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPA INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for SPA INSURANCE SERVICES 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 (6603 - Non-life insurance/reinsurance) as SPA INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPA INSURANCE SERVICES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPA INSURANCE SERVICES LIMITED | Event Date | 2010-03-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPA INSURANCE SERVICES LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPA INSURANCE SERVICES 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 SPA INSURANCE SERVICES 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. |
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