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SPV Securities Limited

SPV Securities Limited is a dissolved company incorporated on 13 May 2009 with the registered office located in Leeds, West Yorkshire. SPV Securities Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 July 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06904002
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1965
Director • Company Solicitor • British • Lives in England • Born in Sep 1958
Paragon Banking Group Plc
PSC
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Mutual Companies
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Paragon Vehicle Contracts Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Paragon Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
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Universal Credit Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Mortgage Trust Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Colonial Finance (UK) Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.96M
Increased by £832K (+74%)
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £21.62M (-94%)
Total Liabilities
-£237K
Decreased by £22.58M (-99%)
Net Assets
£1.15M
Increased by £951K (+490%)
Debt Ratio (%)
17%
Decreased by 82.01% (-83%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jul 2020
Pandora Sharp Resigned
5 Years Ago on 1 Jun 2020
Registers Moved To Inspection Address
6 Years Ago on 3 May 2019
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
James Paul Giles Resigned
7 Years Ago on 24 May 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2020
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
Submitted on 9 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2020
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 3 May 2019
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 March 2019
Submitted on 18 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Termination of appointment of James Paul Giles as a director on 24 May 2018
Submitted on 4 Jun 2018
Confirmation statement made on 21 May 2018 with no updates
Submitted on 21 May 2018
Repayment History
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