About

Registered Number: 03369694
Date of Incorporation: 13/05/1997 (22 years and 9 months ago)
Company Status: Liquidation
Registered Address: Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

 

S P Express Ltd was registered on 13 May 1997 and are based in Bolton, it's status in the Companies House registry is set to "Liquidation". This business has no directors listed. We don't know the number of employees at S P Express Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Harry Phillip Anthony Adams Mercer/
1953-01
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Eric Foster/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
NDISC - N/A 30 April 2019
AD01 - Change of registered office address 30 April 2019
RESOLUTIONS - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2019
LIQ02 - N/A 27 April 2019
SH08 - Notice of name or other designation of class of shares 19 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 21 April 2017
AD01 - Change of registered office address 04 April 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 01 February 2017
AA - Annual Accounts 11 July 2016
CH01 - Change of particulars for director 22 April 2016
CH03 - Change of particulars for secretary 22 April 2016
AR01 - Annual Return 17 March 2016
CH03 - Change of particulars for secretary 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 12 May 2009
RESOLUTIONS - N/A 18 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 07 July 2008
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 26 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 30 June 2005
AA - Annual Accounts 17 March 2005
CERTNM - Change of name certificate 16 March 2005
AA - Annual Accounts 31 August 2004
363a - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 20 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 16 May 2001
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 16 June 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 19 June 1998
225 - Change of Accounting Reference Date 28 October 1997
287 - Change in situation or address of Registered Office 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.