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Home > England & Wales Companies > SPP CHELSEA LIMITED
Company Information for

SPP CHELSEA LIMITED

C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
07260283
Private Limited Company
Liquidation

Company Overview

About Spp Chelsea Ltd
SPP CHELSEA LIMITED was founded on 2010-05-20 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Spp Chelsea Limited is a Private Limited Company registered in ENGLAND 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
SPP CHELSEA LIMITED
 
Legal Registered Office
C/O AD BUSINESS RECOVERY, SWIFT HOUSE
HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in EC3M
 
Previous Names
SEEBECK 52 LIMITED17/06/2010
Filing Information
Company Number 07260283
Company ID Number 07260283
Date formed 2010-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 20/05/2012
Return next due 17/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-06-06 09:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPP CHELSEA LIMITED
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Company Officers of SPP CHELSEA LIMITED

Current Directors
Officer Role Date Appointed
RICHMOND COMPANY ADMINISTRATION LIMITED
 Company Secretary 2010-06-17
GUY PELLY
 Director 2010-06-17
DAVID SIMON PHELPS
 Director 2010-06-17
HOWARD DUNCAN SPOONER
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2010-05-20 2010-06-17
EMW DIRECTORS LIMITED
 Director 2010-05-20 2010-06-17
IAN LESLIE ZANT-BOER
 Director 2010-05-20 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY PELLY SPP VERBIER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-05-06
GUY PELLY FALCONBROOK (FULHAM) LIMITED Director 2010-05-11 CURRENT 2004-01-12 Dissolved 2017-02-16
DAVID SIMON PHELPS TRAYNEST HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
DAVID SIMON PHELPS MAHIKI HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
DAVID SIMON PHELPS CAPITAL GLOBAL BRANDS COMPANY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-01-06
DAVID SIMON PHELPS BODO'S SCHLOSS IP LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-10-24
DAVID SIMON PHELPS SHERTOWN LIMITED Director 2012-09-28 CURRENT 2011-10-05 Active - Proposal to Strike off
DAVID SIMON PHELPS TRAYNEST LIMITED Director 2012-09-28 CURRENT 2011-10-05 Liquidation
DAVID SIMON PHELPS SPP VERBIER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-05-06
DAVID SIMON PHELPS YORKTRENT LIMITED Director 2011-02-04 CURRENT 2002-11-26 Active
DAVID SIMON PHELPS FALCONBROOK (FULHAM) LIMITED Director 2010-05-11 CURRENT 2004-01-12 Dissolved 2017-02-16
DAVID SIMON PHELPS MAHIKI LIMITED Director 2006-09-01 CURRENT 2006-09-01 Liquidation
DAVID SIMON PHELPS FOCAL POINT COMMUNICATIONS LIMITED Director 1991-12-08 CURRENT 1989-12-08 Active
HOWARD DUNCAN SPOONER THE BRIDGE ARTIST DEVELOPMENT LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HOWARD DUNCAN SPOONER BRISTOL CLUB HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
HOWARD DUNCAN SPOONER VANQUISH INVESTMENT GROUP LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
HOWARD DUNCAN SPOONER 20/20 RECORDS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
HOWARD DUNCAN SPOONER WHO'D A THOUGHT IT LIMITED Director 2017-05-08 CURRENT 2017-05-08 Liquidation
HOWARD DUNCAN SPOONER THE NEW BACK ROOM LIMITED Director 2013-10-29 CURRENT 2012-10-17 Dissolved 2016-05-24
HOWARD DUNCAN SPOONER EQUINE WELFARE AND PERFORMANCE TELEMETRY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-12-20
HOWARD DUNCAN SPOONER VIN-TOR WINES & SPIRITS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2014-12-30
HOWARD DUNCAN SPOONER ROCKY RIDGE LIMITED Director 2013-04-30 CURRENT 2012-06-19 Dissolved 2016-12-21
HOWARD DUNCAN SPOONER BRATT'S LIMITED Director 2013-02-08 CURRENT 1989-06-15 Dissolved 2016-11-29
HOWARD DUNCAN SPOONER KHYBER KLUBS LTD Director 2013-02-01 CURRENT 2012-10-11 Dissolved 2015-01-20
HOWARD DUNCAN SPOONER SPP VERBIER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-05-06
HOWARD DUNCAN SPOONER STONY VALLEY LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
HOWARD DUNCAN SPOONER THE OUTSIDE CHANCE PUBLIC HOUSE LIMITED Director 2008-05-28 CURRENT 2008-02-18 Liquidation
HOWARD DUNCAN SPOONER KINGS ROAD CLUBS LIMITED Director 2005-03-21 CURRENT 2004-09-08 Dissolved 2016-07-15
HOWARD DUNCAN SPOONER RICHMOND COMPANY 158 LIMITED Director 2004-07-19 CURRENT 2003-03-04 Dissolved 2015-10-27
HOWARD DUNCAN SPOONER FALCONBROOK (FULHAM) LIMITED Director 2004-05-27 CURRENT 2004-01-12 Dissolved 2017-02-16
HOWARD DUNCAN SPOONER CLAPHAM AND FULHAM PROPERTIES LIMITED Director 2004-03-03 CURRENT 2003-03-04 Active
HOWARD DUNCAN SPOONER THE NEW CLAPHAM GRAND LIMITED Director 1998-08-07 CURRENT 1997-10-24 Active - Proposal to Strike off

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
2024-03-01Voluntary liquidation. Return of final meeting of creditors
2023-06-27Voluntary liquidation Statement of receipts and payments to 2017-10-14
2023-06-07Appointment of a voluntary liquidator
2023-04-18Voluntary liquidation Statement of receipts and payments to 2019-10-14
2023-02-18Voluntary liquidation Statement of receipts and payments to 2018-10-14
2023-02-18Voluntary liquidation Statement of receipts and payments to 2020-10-14
2023-02-18Voluntary liquidation Statement of receipts and payments to 2021-10-14
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-10-14
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DUNCAN SPOONER
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-12-07
2016-12-304.33Voluntary liquidation resignation of liquidator
2016-11-214.68 Liquidators' statement of receipts and payments to 2016-10-14
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB
2015-11-034.68 Liquidators' statement of receipts and payments to 2015-10-14
2014-12-044.68 Liquidators' statement of receipts and payments to 2014-10-14
2013-11-264.68 Liquidators' statement of receipts and payments to 2013-10-14
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom
2012-10-234.20Volunatary liquidation statement of affairs with form 4.19
2012-10-23600Appointment of a voluntary liquidator
2012-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-06-27LATEST SOC27/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-27AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-09CH01Director's details changed for Mr Howard Duncan Spooner on 2011-03-01
2011-05-23AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Procter House 1 Procter Street London WC1V 6PG United Kingdom
2010-12-09AA01Current accounting period shortened from 30/04/11 TO 31/01/11
2010-06-23AP04Appointment of corporate company secretary Richmond Company Administration Limited
2010-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMW SECRETARIES LIMITED
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/10 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17CERTNMCompany name changed seebeck 52 LIMITED\certificate issued on 17/06/10
2010-06-17RES15CHANGE OF NAME 17/06/2010
2010-06-17AP01DIRECTOR APPOINTED MR HOWARD DUNCAN SPOONER
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2010-06-17AP01DIRECTOR APPOINTED MR DAVID SIMON PHELPS
2010-06-17AA01CURRSHO FROM 31/05/2011 TO 30/04/2011
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2010-06-17AP01DIRECTOR APPOINTED GUY PELLY
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPP CHELSEA 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 Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against SPP CHELSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPP CHELSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SPP CHELSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPP CHELSEA LIMITED
Trademarks
We have not found any records of SPP CHELSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPP CHELSEA 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 (82990 - Other business support service activities n.e.c.) as SPP CHELSEA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPP CHELSEA 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 partySPP CHELSEA LIMITEDEvent Date2012-01-31
 
Initiating party Event Type
Defending partySPP CHELSEA LIMITED Event Date
NOTICE OF MEETINGS OF CREDITORS Pursuant to Rules 4.54 and 4.108 of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN , as required by Rule 4.54 and 4.108 of the Insolvency Rules 1986 (as amended) that Meetings of the Creditors of the following Companies, whose registered offices are all at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB, are to be held at on 7 December 2016, at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London, EC3M 1EB at the times set out below for the purposes of: 1Receiving the resignation of Barrie Dunkin Harding as Joint Liquidator of the Companies on the grounds that he intends ceasing to be in practice as an Insolvency Practitioner. 2Determining whether Mr Harding should be granted his release from office in accordance with Rule 4.122 of the Insolvency Rules 1986 (as amended). SPP CHELSEA LIMITED Date of appointment of Joint Liquidators:15 October 2012 Time of Meeting: 10.00 a.m. C & M ROOFING & BUILDERS LIMITED Date of appointment of Joint Liquidators:23 June 2015 Time of Meeting: 10.30 a.m. PUMA SPEED LIMITED Date of appointment of Joint Liquidators:23 June 2015 Time of Meeting: 11.00 a.m. CTL TECHNOLOGIES LIMITED Date of appointment of Joint Liquidators: 20 November 2012 Time of Meeting: 11.30 a.m. CREATIVE RAIL DINING LIMITED Date of appointment of Joint Liquidators:14 November 2013 Time of Meeting: 12.00 noon S L C CONSULTANTS LIMITED Date of appointment of Joint Liquidators: 3 November 2015 Time of Meeting: 12.30 p.m. BERRY & WALTON LIMITED Date of appointment of Joint Liquidators:12 December 2014 Time of Meeting: 2.00 p.m. MANOR EAST ANGLIA LIMITED Date of appointment of Joint Liquidators: 9 July 2014 Time of Meeting: 2.30 p.m. EAVES LIMITED Date of appointment of Joint Liquidators:21 October 2013 Time of Meeting: 3.00 p.m. A Creditor entitled to attend and vote at the above meetings may appoint a Proxy to attend and vote in his place. A Proxy need not be a Member or Creditor of the Companies. Proxies to be used at the meetings must be lodged together with a statement of claim (if not already provided) with the Joint Liquidators, Barrie Dunkin Harding (Office holder No 6327) and Patricia Angela Marsh (Office holder No 9592), Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB not later than 12.00 noon on the business day prior to the meeting. The proxy form and statement may be posted or sent by fax to 020 7283 0144. B D Harding , Joint Liquidator : Date: 26 October 2016 Additional Contact: Marc Potter Telephone Number:020 7220 7892 Email address: barrie.harding@marshhammond.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPP CHELSEA 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 SPP CHELSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 1GU