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SPS Logistics Limited

SPS Logistics Limited is a dissolved company incorporated on 8 March 2000 with the registered office located in Watford, Hertfordshire. SPS Logistics Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
03942447
Private limited company
Age
25 years
Incorporated 8 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3-5 Rickmansworth Road
Watford
WD18 0GX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr John Phillip Armstrong
Director • Secretary • British • Lives in France • Born in Mar 1957
Mr Robert David Carr
Director • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£28.57K
Decreased by £24.87K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.6K
Decreased by £708.81K (-56%)
Total Liabilities
-£709.13K
Decreased by £537.44K (-43%)
Net Assets
-£159.54K
Decreased by £171.37K (-1448%)
Debt Ratio (%)
129%
Increased by 29.97% (+30%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Voluntary Liquidator Appointed
13 Years Ago on 31 Oct 2012
Declaration of Solvency
13 Years Ago on 31 Oct 2012
Registered Address Changed
13 Years Ago on 31 Oct 2012
Voluntary Arrangement Completed
13 Years Ago on 23 Jul 2012
Small Accounts Submitted
14 Years Ago on 16 Sep 2011
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
Medium Accounts Submitted
16 Years Ago on 1 Nov 2009
Full Accounts Submitted
17 Years Ago on 6 Oct 2008
Full Accounts Submitted
17 Years Ago on 2 Jan 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2013
Registered office address changed from C/O Martin & Company 25 St Thomas Street Winchester SO23 9DD on 31 October 2012
Submitted on 31 Oct 2012
Declaration of solvency
Submitted on 31 Oct 2012
Appointment of a voluntary liquidator
Submitted on 31 Oct 2012
Resolutions
Submitted on 31 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 23 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 23 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 5 Oct 2012
Notice of completion of voluntary arrangement
Submitted on 23 Jul 2012
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Repayment History
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