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Company Information for

F&K SPF LTD

C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OXFORDSHIRE, OX14 4RY,
Company Registration Number
11049105
Private Limited Company
Liquidation

Company Overview

About F&k Spf Ltd
F&K SPF LTD was founded on 2017-11-06 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". F&k Spf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F&K SPF LTD
 
Legal Registered Office
C/O Antony Batty & Co Thames Valley Innovation Centre
99 Park Drive
Milton Park
OXFORDSHIRE
OX14 4RY
 
Filing Information
Company Number 11049105
Company ID Number 11049105
Date formed 2017-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 
Return next due 04/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-07 12:40:12
Primary Source:Companies House
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Company Officers of F&K SPF LTD

Current Directors
Officer Role Date Appointed
CONNIE LAW
Company Secretary 2017-11-06
GARY DOBSON
Director 2017-11-06
GUY WILLIAM NOEL SCOULAR
Director 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOBSON TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GARY DOBSON INVESTEC PROPERTY SERVICES LIMITED Director 2012-06-19 CURRENT 1983-08-17 Dissolved 2015-02-07
GARY DOBSON INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2012-06-19 CURRENT 1993-10-25 Dissolved 2013-08-25
GARY DOBSON INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2012-06-19 CURRENT 2002-03-04 Dissolved 2013-08-24
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2012-06-19 CURRENT 2000-08-29 Dissolved 2016-07-20
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2012-06-19 CURRENT 1994-02-14 Liquidation
GARY DOBSON INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2012-06-19 CURRENT 2001-04-12 Dissolved 2017-03-23
GARY DOBSON INVESTEC PROPERTY LIMITED Director 2012-06-19 CURRENT 1960-02-09 Dissolved 2017-05-09
GARY DOBSON LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2012-06-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GARY DOBSON WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2012-06-19 CURRENT 1996-10-16 Dissolved 2018-04-17
GARY DOBSON INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2012-06-19 CURRENT 1955-03-08 Dissolved 2018-05-13
GARY DOBSON TUDORTREE PROPERTIES LIMITED Director 2012-06-19 CURRENT 2003-09-14 Liquidation
GARY DOBSON ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GARY DOBSON INV-GERMAN RETAIL LTD Director 2011-07-06 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GUY WILLIAM NOEL SCOULAR WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GUY WILLIAM NOEL SCOULAR INV-GERMAN RETAIL LTD Director 2012-06-19 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TUDORTREE PROPERTIES LIMITED Director 2010-11-12 CURRENT 2003-09-14 Liquidation
GUY WILLIAM NOEL SCOULAR LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2009-05-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2013-08-24
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY SERVICES LIMITED Director 2001-12-12 CURRENT 1983-08-17 Dissolved 2015-02-07
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2001-12-12 CURRENT 1993-10-25 Dissolved 2013-08-25
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2001-12-12 CURRENT 2000-08-29 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2001-12-12 CURRENT 1994-02-14 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2001-12-12 CURRENT 2001-04-12 Dissolved 2017-03-23
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY LIMITED Director 2001-12-12 CURRENT 1960-02-09 Dissolved 2017-05-09
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2001-12-12 CURRENT 1996-10-16 Dissolved 2018-04-17
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2001-12-12 CURRENT 1955-03-08 Dissolved 2018-05-13

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
2023-12-07Final Gazette dissolved via compulsory strike-off
2023-09-07Voluntary liquidation. Notice of members return of final meeting
2023-08-04Voluntary liquidation Statement of receipts and payments to 2023-06-30
2022-07-18LIQ01Voluntary liquidation declaration of solvency
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 30 Gresham Street London EC2V 7QP England
2022-07-08600Appointment of a voluntary liquidator
2022-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-01
2022-05-31SH19Statement of capital on 2022-05-31 EUR 100
2022-05-31SH20Statement by Directors
2022-05-31CAP-SSSolvency Statement dated 27/05/22
2022-05-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-18SH19Statement of capital on 2022-03-18 EUR 32,610
2022-03-18SH20Statement by Directors
2022-03-18CAP-SSSolvency Statement dated 14/03/22
2022-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-16Solvency Statement dated 10/02/22
2022-02-16Statement by Directors
2022-02-16Statement of capital on EUR 161,322
2022-02-16SH19Statement of capital on 2022-02-16 EUR 161,322
2022-02-16SH20Statement by Directors
2022-02-16CAP-SSSolvency Statement dated 10/02/22
2022-02-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02AP01DIRECTOR APPOINTED MICHAEL SEAN NURTMAN
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOBSON
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-03-17SH20Statement by Directors
2020-03-17SH19Statement of capital on 2020-03-17 EUR 821,322
2020-03-17CAP-SSSolvency Statement dated 16/03/20
2020-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-28SH20Statement by Directors
2020-01-28SH19Statement of capital on 2020-01-28 EUR 5,521,322
2020-01-28CAP-SSSolvency Statement dated 16/01/20
2020-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-18SH19Statement of capital on 2019-11-18 EUR 5,771,322
2019-11-18SH20Statement by Directors
2019-11-18CAP-SSSolvency Statement dated 11/11/19
2019-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-20RP04SH01Second filing of capital allotment of shares EUR14,759,922
2019-09-20RP04CS01Second filing of Confirmation Statement dated 05/11/2018
2019-09-19SH20Statement by Directors
2019-09-19SH19Statement of capital on 2019-09-19 EUR 14,759,922
2019-09-19CAP-SSSolvency Statement dated 29/08/19
2019-09-19RES13Resolutions passed:
  • Reduce share prem a/c 03/09/2019
  • Resolution of reduction in issued share capital
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP United Kingdom
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;EUR 1
2018-05-08SH0127/04/18 STATEMENT OF CAPITAL EUR 1
2018-01-30AA01Current accounting period extended from 30/11/18 TO 31/03/19
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;EUR 1
2017-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to F&K SPF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-05
Notices to2022-07-05
Appointmen2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against F&K SPF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F&K SPF LTD 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of F&K SPF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F&K SPF LTD
Trademarks
We have not found any records of F&K SPF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&K SPF LTD. 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 (68100 - Buying and selling of own real estate) as F&K SPF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where F&K SPF LTD 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 TypeResolution
Defending partyF&K SPF LTDEvent Date2022-07-05
 
Initiating party Event TypeNotices to
Defending partyF&K SPF LTDEvent Date2022-07-05
 
Initiating party Event TypeAppointmen
Defending partyF&K SPF LTDEvent Date2022-07-05
Name of Company: F&K SPF LTD Company Number: 11049105 Nature of Business: Buying and selling of own real estate Registered office: c/o Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Driveā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&K SPF LTD 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 F&K SPF LTD 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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