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SPS (WM) Holdings Limited

SPS (WM) Holdings Limited is a dissolved company incorporated on 20 May 2003 with the registered office located in Lutterworth, Leicestershire. SPS (WM) Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04771875
Private limited company
Age
22 years
Incorporated 20 May 2003
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
Learn more about SPS (WM) Holdings Limited
Contact
Address
Insol House
39 Station Road
Lutterworth
LE17 4AP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Catherine ANN Quinn
Director • Principal • British • Lives in England • Born in Jun 1951
Mr James Patrick Quinn
Secretary • Solicitor • British • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wroxall Manor Limited
Mr James Patrick Quinn and Mrs Catherine ANN Quinn are mutual people.
Active
WM (SPS) Holdings Limited
Mrs Catherine ANN Quinn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Apr 2015
Mr James Patrick Quinn Details Changed
11 Years Ago on 1 Jan 2014
Small Accounts Submitted
12 Years Ago on 7 Jun 2013
Registered Address Changed
12 Years Ago on 8 May 2013
Declaration of Solvency
12 Years Ago on 8 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 May 2013
Confirmation Submitted
13 Years Ago on 21 Jun 2012
Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
14 Years Ago on 7 Jun 2011
Small Accounts Submitted
14 Years Ago on 1 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2015
Liquidators' statement of receipts and payments to 24 April 2014
Submitted on 1 Jul 2014
Secretary's details changed for Mr James Patrick Quinn on 1 January 2014
Submitted on 5 Jun 2014
Total exemption small company accounts made up to 31 August 2012
Submitted on 7 Jun 2013
Appointment of a voluntary liquidator
Submitted on 8 May 2013
Resolutions
Submitted on 8 May 2013
Declaration of solvency
Submitted on 8 May 2013
Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR on 8 May 2013
Submitted on 8 May 2013
Annual return made up to 7 June 2012 with full list of shareholders
Submitted on 21 Jun 2012
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Repayment History
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