Dissolved 2018-05-27
Company Information for STREETS SPW PLC
FINCHLEY, LONDON, N3,
|
Company Registration Number
07755922
Public Limited Company
Dissolved Dissolved 2018-05-27 |
Company Name | |
---|---|
STREETS SPW PLC | |
Legal Registered Office | |
FINCHLEY LONDON | |
Company Number | 07755922 | |
---|---|---|
Date formed | 2011-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-05-27 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-26 11:17:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SPW SECRETARIES LIMITED |
||
STELLA DAVIS |
||
MYLES FRASER JACOBSON |
||
DANIEL LLOYD PLATT |
||
CHARULATA RAICHAND SHAH |
||
SHIRISH AMRATLAL SHAH |
||
HAROLD JOHN SORSKY |
||
PAUL JOSEPH WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH GODLEY |
Director | ||
SHAUN WILLIAM SARGENT |
Director | ||
GEOFFREY PETER TAYLOR |
Director | ||
PAUL FREDERICK TUTIN |
Director | ||
RICHARD JOHN WARD |
Director | ||
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER PETROLEUM LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
ASTRO WAREHOUSE LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
TB SPORTS FENCING LTD | Company Secretary | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
EASIGRASS DISTRIBUTION LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
R & H HAULAGE LIMITED | Company Secretary | 2007-12-30 | CURRENT | 1998-12-11 | Liquidation | |
HILKAR LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 | |
DASH PROPERTY (UK) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-09-30 | |
SUNNINGDALE CARPETS LTD | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
BANDLEY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-04 | Active | |
VENUS SHIPPING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
BRONZEMEX RECYCLING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
GENSURE (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-05-27 | |
FASTFEAR LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2002-09-11 | Dissolved 2016-03-08 | |
SUPERTUTOR LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
NEW WAY TRADING LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-07-20 | Active | |
SPW FINANCIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
POOLE POTTERY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2002-10-10 | Dissolved 2014-08-22 | |
PNB (UK) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-01-24 | Active | |
PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
BALM LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-06-17 | |
BELLWOOD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1996-10-08 | Liquidation | |
SEALAND SALVAGE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-10-06 | |
FIRST CALL (LONDON) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1990-07-18 | Dissolved 2017-05-07 | |
TESHUVA INVESTMENTS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PROPERTY AIM LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1997-09-23 | Dissolved 2013-10-22 | |
ICON INTEGRATED COMMUNICATIONS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 1996-10-14 | Dissolved 2014-07-01 | |
G.R.E. LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
MARGINTIME LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1995-09-08 | Active - Proposal to Strike off | |
COMANTEC LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-16 | Active | |
COMANSCO LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-24 | Active | |
TWO TON LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Dissolved 2014-01-07 | |
THE GREEN JOURNAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
ENSUREIT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2000-10-03 | Dissolved 2014-04-15 | |
AGCOMM LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
FND FUTURES DEVELOPMENT LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1999-02-10 | Active - Proposal to Strike off | |
DAZZLE & STYLE LTD | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
MJ ADVISORY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
SPW SOURCING LTD | Director | 2012-09-01 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
LENTON PROPERTIES LIMITED | Director | 2011-05-10 | CURRENT | 1990-11-12 | Active | |
SUPERTUTOR LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
BELLWOOD FINANCIAL SERVICES LIMITED | Director | 1996-11-12 | CURRENT | 1996-10-08 | Liquidation | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | Director | 1992-12-31 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
SPW DIRECTORS LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-24 | Active | |
S & C ADVISORY SERVICES LTD | Director | 2012-02-07 | CURRENT | 2010-10-07 | Dissolved 2016-11-08 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW SECRETARIES LIMITED | Director | 2002-09-14 | CURRENT | 2000-09-14 | Active | |
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2006-09-12 | Active | |
TATA CONSUMER PRODUCTS CAPITAL LIMITED | Director | 2016-07-27 | CURRENT | 2006-09-12 | Active | |
TATA CONSUMER PRODUCTS UK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 1999-09-03 | Active | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
S & C ADVISORY SERVICES LTD | Director | 2012-02-07 | CURRENT | 2010-10-07 | Dissolved 2016-11-08 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
HAVIN BANK LTD | Director | 2006-04-01 | CURRENT | 1972-10-03 | Active | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
BOUVERIE PROPERTIES LIMITED | Director | 2018-04-13 | CURRENT | 2017-05-08 | Active | |
CHERITON DEVELOPMENTS LTD | Director | 2018-04-13 | CURRENT | 2016-12-15 | Active | |
OAK LODGE NW3 LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1974-05-23 | Active | |
ASHLEY COURT (HAMPSTEAD) LIMITED | Director | 2014-10-17 | CURRENT | 2008-10-30 | Active | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
TLC PROPERTY TRADING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HJS CONSULTANCY (UK) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SHERM CAPITAL FINANCE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
WEMBLEY BUSINESS CENTRES LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | Director | 1992-12-31 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
INNER CIRCLE ENTERTAINMENT LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
LATZIO LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
INNER CIRCLE CLUB LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
UK ISRAEL BUSINESS | Director | 2013-04-26 | CURRENT | 1950-11-20 | Active | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
SPW DIRECTORS LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-24 | Active | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
EASTGATE COURT LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
LW ASSOCIATES (FINCHLEY) LIMITED | Director | 2004-12-16 | CURRENT | 1988-03-03 | Active | |
SPW SECRETARIES LIMITED | Director | 2002-09-14 | CURRENT | 2000-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MYLES FRASER JACOBSON | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 30/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GODLEY | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 50000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD PLATT / 20/04/2012 | |
AP01 | DIRECTOR APPOINTED GEOFFREY PETER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SHAUN WILLIAM SARGENT | |
AP01 | DIRECTOR APPOINTED MR RALPH GODLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN WARD | |
AP01 | DIRECTOR APPOINTED MR PAUL FREDERICK TUTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS STELLA DAVIS | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH WINTER | |
AP01 | DIRECTOR APPOINTED SHIRISH AMRATLAL SHAH | |
AP01 | DIRECTOR APPOINTED DANIEL LLOYD PLATT | |
AP01 | DIRECTOR APPOINTED HAROLD JOHN SORSKY | |
AP01 | DIRECTOR APPOINTED MISS CHARULATA RAICHAND SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-12-11 |
Resolutions for Winding-up | 2014-12-11 |
Notices to Creditors | 2014-12-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREETS SPW PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STREETS SPW PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | STREETS SPW PLC | Event Date | 2014-12-08 |
Notice is hereby given that the Creditors of the above named Company, are required on or before the 9 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M Jacobson of Gable House, 239 Regents Park Road, London, N3 3LF the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: M. Jacobson and S Davis (IP Nos 11590 and 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. Further details contact: M Jacobson or S Davis, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STREETS SPW PLC | Event Date | 2014-12-01 |
M Jacobson and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : Further details contact: M Jacobson or S Davis, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STREETS SPW PLC | Event Date | 2014-12-01 |
At a General Meeting of the above named Company, duly convened by way of short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 01 December 2014 , the following subjoined Special Resolution was duly passed:- That the Company be wound up voluntarily and that M Jacobson and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF, (IP No 11590 and 9585) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that they be authorised to act either jointly or separately. Further details contact: M Jacobson or S Davis, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
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. |