Dissolved
Dissolved 2016-04-12
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Company Information for SPOT (1001) INVESTMENTS LLP
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 OC327643 Limited Liability Partnership
Dissolved 2016-04-12 |
Company Overview
About Spot (1001) Investments Llp
SPOT (1001) INVESTMENTS LLP was founded on 2007-04-19 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPOT (1001) INVESTMENTS LLP | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | OC327643 | |
|---|---|---|
| Date formed | 2007-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-05 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 04:44:29 |
| Companies House |
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Company Officers of SPOT (1001) INVESTMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WILLIAM JAMES PATRICK |
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MELVYN STANLEY JAMES SIMS |
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DAVID WINTON WATT TORRANCE |
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AMANDA JAYNE BLANC |
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ANDREW CHARLES HOMER |
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CLIVE ADAM NATHAN |
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STUART MACPHERSON PENDER |
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TOWERGATE TRUSTEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN GRAHAM |
Limited Liability Partnership (LLP) Member | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Limited Liability Partnership (LLP) Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BC ROLATUBE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-08 | CURRENT | 2010-05-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/15 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER GRAHAM | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MELVYN STANLEY JAMES SIMS / 21/07/2014 | |
| AA | 05/10/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/14 | |
| Annotation | ||
| LLAA01 | PREVEXT FROM 05/04/2013 TO 05/10/2013 | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/12 | |
| Annotation | ||
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOWERGATE TRUSTEES LIMITED / 23/01/2011 | |
| Annotation | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/10 AMEND | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/01/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MELVYN STANLEY JAMES SIMS / 12/11/2009 | |
| LLAA01 | PREVSHO FROM 30/09/2009 TO 05/04/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| LLP288c | MEMBER'S PARTICULARS TOWERGATE TRUSTEES LIMITED | |
| LLP363 | ANNUAL RETURN MADE UP TO 24/01/09 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM TOWERGATE HOUSE 2 COUNTY GATE STACEY'S STREET MAIDSTONE KENT ME14 1ST | |
| LLP288b | MEMBER RESIGNED PATRICK SNOWBALL | |
| LLP288a | LLP MEMBER APPOINTED TOWERGATE TRUSTEES LIMITED | |
| LLP225 | CURREXT FROM 30/04/2008 TO 30/09/2008 | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SPOT (1001) INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-10 |
| Appointment of Liquidators | 2015-08-11 |
| Resolutions for Winding-up | 2015-08-11 |
| Meetings of Creditors | 2015-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against SPOT (1001) INVESTMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPOT (1001) INVESTMENTS LLP 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 None Supplied
Filed Financial Reports
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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 SPOT (1001) INVESTMENTS LLP
Intangible Assets
Patents
We have not found any records of SPOT (1001) INVESTMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for SPOT (1001) INVESTMENTS LLP
Income
Government Income
We have not found government income sources for SPOT (1001) INVESTMENTS LLP. 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 (None Supplied) as SPOT (1001) INVESTMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SPOT (1001) INVESTMENTS LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPOT (1001) INVESTMENTS LLP | Event Date | 2015-08-05 |
| Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPOT (1001) INVESTMENTS LLP | Event Date | 2015-08-05 |
| At a General Meeting of the above named LLP duly convened and held at 1st Floor, 6 Grosvenor Street, Mayfair, London, W1K 4PZ on 05 August 2015 the following determinations as a special determination and as an ordinary determination were proposed and duly made: That the Limited Liability Partnership be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be appointed Liquidator of the Limited Liability Partnership for the purposes of the voluntary winding up. At a subsequent meeting of the LLPs creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. David Winton Watt Torrance , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPOT (1001) INVESTMENTS LLP | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above-named Company will be held at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 05 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 4 January 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 05 August 2015 Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . For further details contact: Mark Willis, email: mark.willis@compassfri.com Tel: 01892 530600 Mark Stephen Willis , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SPOT (1001) INVESTMENTS LLP | Event Date | 2015-07-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Limited Liability Partnership will be held at 1st Floor, 6 Grosvenor Street, Mayfair, London W1K 4PZ on 05 August 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , is a person qualified to act as an Insolvency Practitioner in relation to the Limited Liability Partnership who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Company’s affairs as they may reasonably require. Further details contact: Mark Willis, Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact:Nick Coulter, Email: nick.coulter@compassfri.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOT (1001) INVESTMENTS LLP 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 SPOT (1001) INVESTMENTS LLP 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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