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Spitalgate Dealer Services Limited

Spitalgate Dealer Services Limited is a dissolved company incorporated on 25 June 1982 with the registered office located in Cheltenham, Gloucestershire. Spitalgate Dealer Services Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01646788
Private limited company
Age
43 years
Incorporated 25 June 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Mid City Place 71 High Holborn London WC1V 6BA United Kingdom
Telephone
01285647666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1971
Director • Chair Person • Japanese • Lives in Japan • Born in Jan 1968
Mitsubishi Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shogun Retail Ltd
Ms. Maki Kimura is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.09M
Decreased by £2.21M (-30%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£55.4M
Decreased by £12.76M (-19%)
Total Liabilities
-£41.47M
Decreased by £17.52M (-30%)
Net Assets
£13.94M
Increased by £4.76M (+52%)
Debt Ratio (%)
75%
Decreased by 11.69% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Maki Kimura Appointed
3 Years Ago on 31 Mar 2022
Choei Tanno Resigned
3 Years Ago on 31 Mar 2022
Yoshinori Katayama Resigned
3 Years Ago on 31 Mar 2022
Kenta Kubota Resigned
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 24 July 2023
Submitted on 19 Sep 2023
Declaration of solvency
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 5 August 2022
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Confirmation statement made on 18 June 2022 with no updates
Submitted on 30 Jun 2022
Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 6 April 2022
Submitted on 6 Apr 2022
Appointment of Maki Kimura as a director on 31 March 2022
Submitted on 5 Apr 2022
Repayment History
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