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Company Information for

SPITFIRE GROUP HOLDINGS LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC366427
Private Limited Company
Liquidation

Company Overview

About Spitfire Group Holdings Ltd
SPITFIRE GROUP HOLDINGS LIMITED was founded on 2009-10-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Spitfire Group Holdings 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
SPITFIRE GROUP HOLDINGS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Previous Names
MM&S (5537) LIMITED25/11/2009
Filing Information
Company Number SC366427
Company ID Number SC366427
Date formed 2009-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-10-06
Return next due 2016-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-22 02:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPITFIRE GROUP HOLDINGS LIMITED

Company Officers of SPITFIRE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT DOUGLAS GILMOUR
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2009-10-06 2009-11-23
VINDEX LIMITED
Director 2009-10-06 2009-11-23
VINDEX SERVICES LIMITED
Director 2009-10-06 2009-11-23
CHRISTINE TRUESDALE
Director 2009-10-06 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT DOUGLAS GILMOUR SC INTERIM SERVICES LIMITED Director 2005-07-18 CURRENT 2005-06-27 Liquidation

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
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 95 BOTHWELL STREET GLASGOW G2 7JZ
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM KIRKHILL HOUSE BROOM ROAD EAST GLASGOW G77 5LL
2014-04-294.2(Scot)NOTICE OF WINDING UP ORDER
2014-04-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-04-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-04GAZ1FIRST GAZETTE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0106/10/13 FULL LIST
2013-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0106/10/12 FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0106/10/11 FULL LIST
2011-02-22AA01CURREXT FROM 31/05/2010 TO 31/03/2011
2010-11-09AR0106/10/10 FULL LIST
2010-03-23AA01CURRSHO FROM 31/10/2010 TO 31/05/2010
2010-01-23RES01ADOPT ARTICLES 05/01/2010
2010-01-05SH0110/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21SH0127/11/09 STATEMENT OF CAPITAL GBP 99
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2009-11-28TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-11-28AP01DIRECTOR APPOINTED ELLIOT DOUGLAS GILMOUR
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-11-25CERTNMCOMPANY NAME CHANGED MM&S (5537) LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2009-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPITFIRE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-05-13
Petitions to Wind Up (Companies)2014-04-04
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against SPITFIRE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-23 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,002,305
Creditors Due After One Year 2011-03-31 £ 1,179,688
Creditors Due Within One Year 2012-03-31 £ 2,474,805
Creditors Due Within One Year 2011-03-31 £ 2,252,965
Provisions For Liabilities Charges 2012-03-31 £ 3,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 SPITFIRE GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 58,963
Cash Bank In Hand 2011-03-31 £ 25,739
Current Assets 2012-03-31 £ 1,407,773
Current Assets 2011-03-31 £ 1,509,083
Debtors 2012-03-31 £ 1,348,810
Debtors 2011-03-31 £ 1,483,344
Fixed Assets 2012-03-31 £ 1,825,015
Fixed Assets 2011-03-31 £ 1,954,763
Secured Debts 2012-03-31 £ 527,500
Secured Debts 2011-03-31 £ 425,246
Shareholder Funds 2011-03-31 £ 31,193
Tangible Fixed Assets 2012-03-31 £ 18,331
Tangible Fixed Assets 2011-03-31 £ 9,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPITFIRE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPITFIRE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SPITFIRE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPITFIRE GROUP HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as SPITFIRE GROUP HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where SPITFIRE GROUP HOLDINGS 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 TypeProposal to Strike Off
Defending partySPITFIRE GROUP HOLDINGS LIMITEDEvent Date2014-04-04
 
Initiating party Event TypeMeetings of Creditors
Defending partySPITFIRE GROUP HOLDINGS LIMITEDEvent Date
(In Liquidation) Registered Office: Kirkhill House Broom Road East, Glasgow G75 0YA, Scotland. I, Robert Caven, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, give notice that I was appointed Interim Liquidator of Spitfire Group Holdings Limited by interlocutor of Sheriff of North Strathclyde at Paisley on 17 April 2014. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986 a Meeting of Creditors of the above Company will be held at the offices of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, on 28 May 2014 at 10.00 am for the purposes of choosing a Liquidator, and of determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. If no Liquidation Committee is formed at this meeting, then resolutions may be taken specifying the terms on which the Liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of Liquidation is 13 March 2014. Robert Caven , Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ 8 May 2014
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPITFIRE GROUP HOLDINGS LIMITEDEvent Date
On 13 March 2014, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Spitfire Group Holdings Limited, Kirkhill House, Broom Road East, Glasgow, G77 5LL (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. N Macdonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065056/LYB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPITFIRE GROUP HOLDINGS 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 SPITFIRE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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