24 SP LIMITED

Company Number		02146103
Date formed		1987-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2015-10-17
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name 24 SP LIMITED

The following companies were found which have the same name as 24 SP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
24 SPACE LTD	24 QUEENSWAY LONDON W2 3RX	Active	Company formed on the 2024-01-22
24 SPACE PTY LTD	NSW 2026	Strike-off action in progress	Company formed on the 2015-01-21
24 SPEAK LTD	KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2020-03-30
24 SPECIALIST HOME SERVICES LTD	SECOND FLOOR 4-5 GOUGH SQUARE 4-5 GOUGH SQUARE LONDON EC4A 3DE	Dissolved	Company formed on the 2013-09-09
24 SPENCE PTY LTD	Sydney NSW 2000	Dissolved	Company formed on the 2014-05-26
24 SPENCER STREET LLC	24 SPENCER ST Kings BROOKLYN NY 11205	Active	Company formed on the 2006-11-14
24 SPICE LTD	5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX	Liquidation	Company formed on the 2017-02-09
24 SPICE STREET LLC	Massachusetts	Unknown
24 SPINNEY LTD	24 SPINNEY NORTH PULBOROUGH RH20 2AT	Active - Proposal to Strike off	Company formed on the 2018-11-27
24 SPIRIT ATHLETICS	2665 LAUREL AVE NE SALEM OR 97301	Active	Company formed on the 2014-03-03
24 SPMM LLC	37-20 BROADWAY 2ND FLOOR ASTORIA NEW YORK 11103	Active	Company formed on the 2014-06-19
24 SPORTS & ENTERTAINMENT LTD	13B WALLWOOD ROAD LONDON UNITED KINGDOM E11 1DQ	Dissolved	Company formed on the 2015-03-14
24 SPORTS ADVENTURE PRIVATE LIMITED	1028 Ground Floor Vasant Kunj enclave New Delhi 110070	ACTIVE	Company formed on the 2013-12-18
24 SPORTS LLC	Delaware	Unknown
24 SPORTS LLC	1288 OCEAN PKWY Kings BROOKLYN NY 11230	Active	Company formed on the 2018-12-20
24 SPORTS INC	Tennessee	Unknown
24 SPORTS LLC	2107 STILTON CV FORNEY TX 75126	Active	Company formed on the 2021-05-20
24 Spring Hill Ave LLC	Connecticut	Unknown
24 SPRING LLC	Kaiser Saurborn & Mair, P.C. 30 Broad Street, 37th floor New York NY 10004	Active	Company formed on the 2021-10-13
24 SPRINGFIELD AVENUE ASSOCIATES LLC	New Jersey	Unknown

Company Officers of 24 SP LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD MILES WHEELER	Company Secretary	1992-06-01
JOSEPH STEPHEN GREEVY	Director	1991-12-07
JAMES ALBERT STENNER	Director	1991-12-07
NIGEL JOHN WARNER	Director	1991-12-07
EDWARD MILES WHEELER	Director	1991-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FREDERICK HANKINS	Director	1991-12-07	2009-05-31
JOHN LYNN BATTERS	Director	1996-04-01	2000-12-22
ERIC GRAHAM HAY DAVISON	Director	1991-12-07	1997-05-31
DAVID JOHN GLENNERSTER	Director	1991-12-07	1995-11-30
PAUL HENRY BROWNING	Director	1991-12-07	1995-05-31
ROBERT WILLIAM BUTCHER	Director	1991-12-07	1993-05-31
DAVID JOHN GLENNERSTER	Company Secretary	1991-12-07	1992-06-01
CLIFFORD RAYMOND CHARLES	Director	1991-12-07	1992-05-31
DEREK REX ERNEST CORNELL	Director	1991-12-07	1992-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD MILES WHEELER	WHEELERS INTERNATIONAL LIMITED	Company Secretary	1992-10-19	CURRENT	1989-10-19	Active
JOSEPH STEPHEN GREEVY	WHEELERS INTERNATIONAL LIMITED	Director	1992-10-19	CURRENT	1989-10-19	Active
NIGEL JOHN WARNER	WHEELER GROUP CONSULTANCY LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
NIGEL JOHN WARNER	WHEELERS INTERNATIONAL LIMITED	Director	1992-10-19	CURRENT	1989-10-19	Active
EDWARD MILES WHEELER	WHEELER GROUP CONSULTANCY LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
EDWARD MILES WHEELER	WHEELERS GIBRALTAR LTD	Director	2012-02-29	CURRENT	2012-02-29	Dissolved 2015-07-28
EDWARD MILES WHEELER	WHEELERS INTERNATIONAL LIMITED	Director	1992-10-19	CURRENT	1989-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 24 STAFFORD PLACE LONDON SW1E 6WG
2014-08-18	4.70	DECLARATION OF SOLVENCY
2014-08-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-07	RES15	CHANGE OF NAME 01/08/2014
2014-08-07	CERTNM	COMPANY NAME CHANGED WHEELER GROUP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/08/14
2014-08-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-29	AA01	CURREXT FROM 31/05/2014 TO 31/07/2014
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-13	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 130221
2013-12-09	AR01	07/12/13 FULL LIST
2013-01-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-12-10	AR01	07/12/12 FULL LIST
2012-01-19	AR01	07/12/11 FULL LIST
2012-01-08	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-01-10	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	07/12/10 FULL LIST
2010-02-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-08	AR01	07/12/09 FULL LIST
2009-06-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-11	169	GBP IC 158571/130221 28/05/09 GBP SR 28350@1=28350
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HANKINS
2009-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-08	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-12	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-07	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2005-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-12	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-03-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-20	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-15	363(287)	REGISTERED OFFICE CHANGED ON 15/12/03
2003-12-15	363s	RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
2003-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: GILLINGHAM HOUSE GILLINGHAM STREET LONDON SW1V 1JW
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-16	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-06-17	RES02	REREG UNLTD-LTD 20/05/02
2002-06-17	51	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2002-06-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-06-17	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2001-12-12	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-04-11	288b	DIRECTOR RESIGNED
2000-12-15	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
1999-12-21	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1998-12-11	363s	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1997-12-15	363s	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-06-08	288b	DIRECTOR RESIGNED
1996-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-20	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-05-14	288	NEW DIRECTOR APPOINTED
1995-12-11	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-12-11	288	DIRECTOR RESIGNED
1995-12-11	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to 24 SP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-15
Notices to Creditors	2014-08-15
Resolutions for Winding-up	2014-08-15
Appointment of Liquidators	2014-08-15

Fines / Sanctions

No fines or sanctions have been issued against 24 SP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 02/03/04 AND	2004-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 02/03/04 AND	2004-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 02/03/04 AND	2004-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 02/03/04 AND	2004-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 02/03/04 AND	2004-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 SP LIMITED

Intangible Assets

Patents

We have not found any records of 24 SP LIMITED registering or being granted any patents

Domain Names

24 SP LIMITED owns 1 domain names.

wheelergroup.co.uk

Trademarks

We have not found any records of 24 SP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 SP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as 24 SP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 24 SP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	24 SP LIMITED	Event Date	2015-05-13
NOTICE IS HEREBY GIVEN that a final meeting of the members of 24 SP Limited will be held at 10.00 am on 9 July 2015. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting; 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting. Bijal Shah Liquidator : Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 5 August 2014.

Initiating party		Event Type	Notices to Creditors
Defending party	24 SP LIMITED	Event Date	2014-08-05
I, Bijal Shah (IP Number: 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 5 August 2014 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 September 2014 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before tho declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further information is available from Jeannine Cirullo of RE10 (South East) Limited on 020 8315 7430 or at jeannine@re10.eu. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	24 SP LIMITED	Event Date	2014-08-05
At a General Meeting of the members of the above named company, duly convened and held at 24 Stafford Place, London SW1E 6WG on 5 August 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be is hereby appointed liquidator of the company for the purposes of the winding up. Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 5 August 2014. Further information about this case is available from Jeannine Cirullo at the offices of RE10 (South East) Limited on 020 8315 7430 or at jeannine@re10.eu. Edward Wheeler , Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	24 SP LIMITED	Event Date	2014-08-05
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24 SP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 24 SP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-04-29 11:43:02
Primary Source:	Companies House

Company Overview

Company Officers of 24 SP LIMITED

Related Directorships