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Company Information for

DSPE LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
09436965
Private Limited Company
Liquidation

Company Overview

About Dspe Ltd
DSPE LIMITED was founded on 2015-02-12 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Dspe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DSPE LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
 
Filing Information
Company Number 09436965
Company ID Number 09436965
Date formed 2015-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB216208536  
Last Datalog update: 2018-10-05 01:24:55
Primary Source:Companies House
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Companies with same name DSPE LIMITED
The following companies were found which have the same name as DSPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSPE LIMITED Unknown
DSPE LLC 9810 TANGLEVINE DR DALLAS TX 75238 Active Company formed on the 2024-04-16
DSPE UK LTD 27 MIDDLETON AVENUE ROTHWELL LEEDS LS26 0SE Active Company formed on the 2020-02-07
DSPE, LLC 10315 WALTHAM DRIVE RICHMOND VA 23233 Active Company formed on the 1997-08-25
DSPEA RP LLC Delaware Unknown
DSPEA, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-01-23
Dspeak Inc. 219 Brannan St 4H San Francisco CA 94107 Dissolved Company formed on the 1999-01-28
DSPEAR LTD THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW Active Company formed on the 2019-04-03
DSPEARSON, LLC 7314 WINNIPEG DR - DUBLIN OH 43016 Active Company formed on the 2008-02-11
DSPEC LIMITED 30 CHURCH GREEN SHOREHAM BY SEA WEST SUSSEX BN43 6JQ Active - Proposal to Strike off Company formed on the 2016-02-04
DSPEC PTY LTD Active Company formed on the 2021-11-22
DSPEC, LLC 3310 KATY FWY STE 310 HOUSTON TX 77007 Forfeited Company formed on the 2020-01-29
Dspeck Enterprises Corp Indiana Unknown
DSPECL LTD 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-05-25
DSPectacle Inc. 4-555 Villeray Montréal Quebec H2R 1H7 Active Company formed on the 2006-01-25
Dspeech Corporation 700 Larkspur Landing Circle, Ste. 200 Larkspur CA 94939 SOS/FTB Suspended Company formed on the 1987-03-30
DSPEED LIMITED 43 DAVEY ROAD BIRMINGHAM ENGLAND B20 3DR Dissolved Company formed on the 2010-07-05
DSpeed LLC 12884 Magnolia Pl Thornton CO 80602-6959 Good Standing Company formed on the 2011-08-05
DSPEED LTD Flat 3 Chamberlain House Cable Street London E1 0AL Active - Proposal to Strike off Company formed on the 2023-03-20
DSPEED NETWORKS, INC 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 1998-09-10

Company Officers of DSPE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY GARDINER
 Director 2015-02-12
DAVID BRETT SANGER
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY GARDINER PORTCHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER HIPFLOW LIMITED Director 2017-11-23 CURRENT 2017-11-23 Liquidation
PAUL DAVID ANTHONY GARDINER OAKSHADE MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAUL DAVID ANTHONY GARDINER 80 EPSOM MANAGEMENT COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL DAVID ANTHONY GARDINER PE FARNBOROUGH LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
PAUL DAVID ANTHONY GARDINER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PAUL DAVID ANTHONY GARDINER ONE EFF LIMITED Director 2016-03-17 CURRENT 2016-03-11 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL DAVID ANTHONY GARDINER PORTCHESTER DESIGN AND BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL DAVID ANTHONY GARDINER PE (MOUNT CARMEL) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL DAVID ANTHONY GARDINER CPMP LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2018-01-09
PAUL DAVID ANTHONY GARDINER NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
PAUL DAVID ANTHONY GARDINER PE SURBITON LIMITED Director 2011-04-01 CURRENT 2009-11-23 Active
PAUL DAVID ANTHONY GARDINER HADLEIGH PINTO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL DAVID ANTHONY GARDINER ARRIDENTIA SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2006-01-27 Active
DAVID BRETT SANGER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
DAVID BRETT SANGER SANGER HOLDINGS LIMITED Director 2016-06-15 CURRENT 2016-06-15 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.

DateDocument TypeDocument Description
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England
2018-08-06LIQ01Voluntary liquidation declaration of solvency
2018-08-06600Appointment of a voluntary liquidator
2018-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-23
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094369650003
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094369650002
2017-07-17PSC07CESSATION OF PAUL DAVID ANTHONY GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC02Notification of Portchester Estates Limited as a person with significant control on 2016-04-06
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRETT SANGER
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Salisbury House Queens Road Weybridge Surrey KT13 9XE England
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 9 Wootton Street London SE1 8TG United Kingdom
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094369650003
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094369650001
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094369650002
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094369650001
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12NEWINCNew incorporation
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DSPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-27
Appointment of Liquidators2018-07-27
Resolutions for Winding-up2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against DSPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DSPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 DSPE LIMITED

Intangible Assets
Patents
We have not found any records of DSPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSPE LIMITED
Trademarks
We have not found any records of DSPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSPE 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 (41100 - Development of building projects) as DSPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSPE 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 TypeNotices to Creditors
Defending partyDSPE LIMITEDEvent Date2018-07-23
Final Date For Submission: 31 August 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDSPE LIMITEDEvent Date2018-07-23
Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDSPE LIMITEDEvent Date2018-07-23
Place of meeting: Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE. Date of meeting: 23 July 2018. Time of meeting: 4:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSPE 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 DSPE 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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