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Speymill Contracts Limited

Speymill Contracts Limited is a dissolved company incorporated on 21 February 1995 with the registered office located in London, City of London. Speymill Contracts Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03024385
Private limited company
Age
30 years
Incorporated 21 February 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Speymill Contracts Limited
Contact Update Details
Address
RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Graham Robert Barrett
Director • Finance Director • British • Lives in UK • Born in Jan 1972
Ronald Parsons
Director • Joint Managing Director • British • Lives in England • Born in Dec 1951
Mr Billy George Holt
Director • Construction Director • British • Lives in England • Born in Jan 1967
Mr Andrew Fox
Director • Commercial Director • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGH Consultants Limited
Mr Billy George Holt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£550K
Increased by £550K (%)
Turnover
£32.6M
Increased by £18.02M (+124%)
Employees
38
Increased by 12 (+46%)
Total Assets
£5.4M
Increased by £1.9M (+54%)
Total Liabilities
-£19.66M
Increased by £1.78M (+10%)
Net Assets
-£14.26M
Increased by £118K (-1%)
Debt Ratio (%)
364%
Decreased by 146.67% (-29%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 12 Apr 2016
Moved to Dissolution
9 Years Ago on 12 Jan 2016
Registered Address Changed
9 Years Ago on 3 Nov 2015
Administration Period Extended
10 Years Ago on 25 Jun 2015
Administration Period Extended
11 Years Ago on 9 Jun 2014
Administration Period Extended
11 Years Ago on 30 Dec 2013
Registered Address Changed
12 Years Ago on 11 Jan 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
Administrator Appointed
12 Years Ago on 3 Jan 2013
Ronald Parsons Details Changed
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2016
Administrator's progress report to 17 December 2015
Submitted on 12 Jan 2016
Notice of move from Administration to Dissolution on 7 January 2016
Submitted on 12 Jan 2016
Administrator's progress report to 7 November 2015
Submitted on 3 Dec 2015
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
Submitted on 3 Nov 2015
Administrator's progress report to 7 May 2015
Submitted on 25 Jun 2015
Notice of extension of period of Administration
Submitted on 25 Jun 2015
Administrator's progress report to 7 November 2014
Submitted on 4 Dec 2014
Administrator's progress report to 7 May 2014
Submitted on 9 Jun 2014
Notice of extension of period of Administration
Submitted on 9 Jun 2014
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Repayment History
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