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SPS Chevron Limited

SPS Chevron Limited is a dissolved company incorporated on 2 October 1998 with the registered office located in Leicester, Leicestershire. SPS Chevron Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03645978
Private limited company
Age
26 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
191 Barkby Road
Troon Industrial Area
Leicester
LE4 9HX
Same address for the past 11 years
Telephone
01162768261
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive VP • American • Lives in United States • Born in May 1965
Director • Lawyer • American • Lives in United States • Born in Sep 1955
Director • American • Lives in United States • Born in Apr 1962
Director • American • Lives in United States • Born in Dec 1981
Director • Commercial Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Technologies Limited
Mrs Shawn Hagel, James Robert Puetz, and 1 more are mutual people.
Active
SPS Aerostructures Limited
Mrs Shawn Hagel, Anna Marie Armango, and 1 more are mutual people.
Active
Wyman-Gordon Limited
Mrs Shawn Hagel, James Robert Puetz, and 1 more are mutual people.
Active
Special Metals Wiggin Limited
James Robert Puetz and Ruth ANN Beyer are mutual people.
Active
Timet UK Limited
James Robert Puetz and Ruth ANN Beyer are mutual people.
Active
K G Coating Limited
James Robert Puetz and Ruth ANN Beyer are mutual people.
Active
Aetc Limited
James Robert Puetz and Ruth ANN Beyer are mutual people.
Active
Timet Europe Limited
James Robert Puetz and Ruth ANN Beyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.31M
Same as previous period
Total Liabilities
-£13.61M
Same as previous period
Net Assets
£19.7M
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 4 May 2022
Accounting Period Shortened
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Neil David Roebuck Appointed
4 Years Ago on 31 Aug 2021
Inderjit Kumar Rattu Resigned
4 Years Ago on 31 Aug 2021
Roger Paul Becker Resigned
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
Resolutions
Submitted on 5 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Statement of capital following an allotment of shares on 13 December 2022
Submitted on 21 Dec 2022
Application to strike the company off the register
Submitted on 16 Dec 2022
Statement by Directors
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Statement of capital on 14 December 2022
Submitted on 14 Dec 2022
Solvency Statement dated 13/12/22
Submitted on 14 Dec 2022
Memorandum and Articles of Association
Submitted on 13 Dec 2022
Repayment History
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