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Company Information for

SPERO ONCOLOGY LIMITED

GLASGOW, G2,
Company Registration Number
SC486850
Private Limited Company
Dissolved

Dissolved 2017-12-26

Company Overview

About Spero Oncology Ltd
SPERO ONCOLOGY LIMITED was founded on 2014-09-16 and had its registered office in Glasgow. The company was dissolved on the 2017-12-26 and is no longer trading or active.

Key Data
Company Name
SPERO ONCOLOGY LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC486850
Date formed 2014-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-28 04:39:16
Primary Source:Companies House
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Company Officers of SPERO ONCOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID MURDOCH
 Company Secretary 2014-09-16
THERESA MARGARET BRUCE
 Director 2015-05-01
KEITH DAVID MURDOCH
 Director 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID MURDOCH TEVIOT CREATIVE LTD. Director 2016-04-01 CURRENT 1995-11-29 Liquidation
KEITH DAVID MURDOCH INFINITE CONTENT LTD Director 2015-10-12 CURRENT 2015-06-22 Active
KEITH DAVID MURDOCH NEWHAVEN VILLAGE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Liquidation
KEITH DAVID MURDOCH MNH (HADDINGTON) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
KEITH DAVID MURDOCH LGT SUSTAINABLE ENERGY SYSTEMS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-07-19
KEITH DAVID MURDOCH THE WEST BAY PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
KEITH DAVID MURDOCH THE LUGGATE PARTNERSHIP LIMITED Director 2011-12-21 CURRENT 2011-12-21 Liquidation
KEITH DAVID MURDOCH WINDSORGATE SECURITIES LIMITED Director 2011-08-23 CURRENT 2007-03-09 Dissolved 2016-05-24
KEITH DAVID MURDOCH LEUCHIE Director 2011-07-06 CURRENT 2011-02-02 Active
KEITH DAVID MURDOCH KINGSTON PLAZA (NO. 2) LIMITED Director 2011-02-15 CURRENT 2010-10-21 Dissolved 2015-12-01
KEITH DAVID MURDOCH KINGSTON PLAZA NO. 1 LIMITED Director 2010-10-12 CURRENT 2010-08-03 Active - Proposal to Strike off
KEITH DAVID MURDOCH ABBEY HERITABLE LIMITED Director 2009-07-07 CURRENT 2009-05-27 Active - Proposal to Strike off
KEITH DAVID MURDOCH BROAD SANDS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
KEITH DAVID MURDOCH COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
KEITH DAVID MURDOCH ABBEY ROAD GENERAL PARTNER LIMITED Director 2007-03-16 CURRENT 2003-04-30 Active
KEITH DAVID MURDOCH DUNDAS NOMINEES LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active
KEITH DAVID MURDOCH MNH LIMITED Director 1997-07-28 CURRENT 1987-09-16 Active

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
2017-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 11A DUBLIN STREET DUBLIN ST EDINBURGH EH1 3PG
2016-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 11A DUBLIN STREET DUBLIN ST EDINBURGH EH1 3PG
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02SH0101/12/15 STATEMENT OF CAPITAL GBP 1000
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0116/09/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MS THERESA MARGARET BRUCE
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPERO ONCOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-08-11
Appointment of Liquidators2016-09-06
Resolutions for Winding-up2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against SPERO ONCOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPERO ONCOLOGY LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31

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 SPERO ONCOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SPERO ONCOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPERO ONCOLOGY LIMITED
Trademarks
We have not found any records of SPERO ONCOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPERO ONCOLOGY 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 (70229 - Management consultancy activities other than financial management) as SPERO ONCOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPERO ONCOLOGY 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 TypeFinal Meetings
Defending partySPERO ONCOLOGY LIMITEDEvent Date2017-08-11
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 15 September 2017 at 10.30am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR : LIQUIDATOR : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPERO ONCOLOGY LIMITEDEvent Date2016-09-06
31 August 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 31 August 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Theresa Bruce : Signed by Keith Murdoch : Date 31 August 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPERO ONCOLOGY LIMITEDEvent Date2016-08-31
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPERO ONCOLOGY 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 SPERO ONCOLOGY 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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