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Company Information for

CONTRACT SPMS LIMITED

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
07889510
Private Limited Company
Liquidation

Company Overview

About Contract Spms Ltd
CONTRACT SPMS LIMITED was founded on 2011-12-21 and has its registered office in 51-59 Rose Lane. The organisation's status is listed as "Liquidation". Contract Spms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT SPMS LIMITED
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR31
 
Filing Information
Company Number 07889510
Company ID Number 07889510
Date formed 2011-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-07-19
Return next due 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB142135157  
Last Datalog update: 2017-12-19 19:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT SPMS LIMITED
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Company Officers of CONTRACT SPMS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW COX
Director 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COX UNIQUE PROPERTY DEVELOPMENTS LTD Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
MATTHEW COX OGE SOLUTIONS LTD Director 2016-05-05 CURRENT 2016-05-05 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.

DateDocument TypeDocument Description
2017-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-27600Appointment of a voluntary liquidator
2017-09-27LIQ10Removal of liquidator by court order
2017-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 7 Church Plain Great Yarmouth Norfolk NR30 1PL England
2016-09-134.20Volunatary liquidation statement of affairs with form 4.19
2016-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-26
2016-09-13600Appointment of a voluntary liquidator
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078895100001
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Matthew Cox on 2015-01-30
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 6 Bramble Gardens Belton Great Yarmouth Norfolk NR31 9PE England
2013-01-15AR0121/12/12 ANNUAL RETURN FULL LIST
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CONTRACT SPMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-06
Resolutions for Winding-up2016-09-06
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT SPMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTRACT SPMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CONTRACT SPMS LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT SPMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT SPMS LIMITED
Trademarks
We have not found any records of CONTRACT SPMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT SPMS 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 (09100 - Support activities for petroleum and natural gas extraction) as CONTRACT SPMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT SPMS 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 TypeAppointment of Liquidators
Defending partyCONTRACT SPMS LIMITEDEvent Date2016-08-26
Liquidator's name and address: Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTRACT SPMS LIMITEDEvent Date2016-08-26
At a General Meeting of the members of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , (IP No. 11012) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives. Matthew Cox , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACT SPMS LIMITEDEvent Date2016-08-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 August 2016 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Comanys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , on 24 August 2016 and 25 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Jack Walker, Tel: 01603 284284
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT SPMS 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 CONTRACT SPMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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