SG

SPC GROUP LIMITED

Dissolved

Company number 02313562

Birmingham · Incorporated 4 November 1988

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Activities of head offices · SIC 70100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRAYCHART LIMITED · 4 November 1988 – 2 June 1989

TEESLAND LIMITED · 2 June 1989 – 17 September 1992

TEESLAND GROUP PLC · 17 September 1992 – 21 August 2000

SPC GROUP PLC · 21 August 2000 – 17 March 2007

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 24 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TUTTON, Jeremy John
Director
1 August 2020
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MS
MCCABE, Scott Richard
Director
5 July 2003
MK
MCCABE, Kevin Charles
Director · Resigned
30 July 2018
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
16 November 2011
TD
TANDY, Didier Michel
Director · Resigned
12 December 2005
TD
TANDY, Didier Michel
Director · Resigned
30 November 2005
BS
BROOK, Susan Margaret
Director · Resigned
30 September 2003
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2003
MS
MCCABE, Simon Charles
Director · Resigned
5 July 2003
RP
RICHARDSON, Paul
Director · Resigned
1 July 2002
BJ
BURNLEY, John Lewis
Director · Resigned
7 December 2001
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
31 July 2000
MS
MCCABE, Sandra
Secretary · Resigned
31 July 2000
FL
FRASER, Leslie Murray Fraser
Secretary · Resigned
2 March 1998
MS
MCBRIDE, Stephen Paul
Secretary · Resigned
3 February 1998
MS
MCBRIDE, Stephen Paul
Director · Resigned
3 February 1998
CM
CROFTS, Malcolm James
Director · Resigned
29 August 1997
RD
RUDOLPH, David Mark
Director · Resigned
29 August 1997
DC
DI CIACCA, Cesidio Martin
Director · Resigned
22 August 1997
HM
HANCOCK, Mark Edward
Director · Resigned
17 August 1997
CH
COOPER, Hilary Joan
Secretary · Resigned
20 January 1997
BJ
BURNLEY, John Lewis
Director · Resigned
11 February 1993
AC
ASH, Christine Ann
Secretary · Resigned
—
CD
CLINTON, David
Director · Resigned
—
GM
GRUSELLE, Martin Harold
Director · Resigned
—
MK
MCCABE, Kevin Charles
Director · Resigned
—

Persons with significant control

PS
Seaside Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2021 View
Change Sail Address Company With New Address
Address
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Corporate Director Company With Name
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
6 July 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
23 May 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 March 2007 View
Legacy
Reregistration
17 March 2007 View
Re Registration Memorandum Articles
Incorporation
17 March 2007 View
Resolution
Resolution
17 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
24 November 2005 View
Legacy
Mortgage
12 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
16 March 2004 View
Auditors Resignation Company
Auditors
27 February 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Mortgage
27 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Accounts
25 March 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 March 1996 View
Auditors Report
Auditors
18 March 1996 View
Accounts Balance Sheet
Accounts
18 March 1996 View
Auditors Statement
Auditors
18 March 1996 View
Re Registration Memorandum Articles
Incorporation
18 March 1996 View
Legacy
Reregistration
18 March 1996 View
Legacy
Reregistration
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Accounts With Accounts Type Full Group
Accounts
7 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
4 December 1995 View
Memorandum Articles
Incorporation
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 August 1995 View
Re Registration Memorandum Articles
Incorporation
4 August 1995 View
Legacy
Reregistration
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
8 December 1994 View
Legacy
Annual Return
6 December 1994 View
Legacy
Accounts
21 April 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full Group
Accounts
5 October 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 September 1993 View
Auditors Statement
Auditors
23 September 1993 View
Auditors Report
Auditors
23 September 1993 View
Accounts Balance Sheet
Accounts
23 September 1993 View
Re Registration Memorandum Articles
Incorporation
23 September 1993 View
Legacy
Reregistration
23 September 1993 View
Legacy
Reregistration
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Resolution
Resolution
23 September 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Capital
15 June 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 June 1993 View
Re Registration Memorandum Articles
Incorporation
10 June 1993 View
Legacy
Reregistration
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Accounts
26 February 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
14 February 1993 View
Accounts With Accounts Type Full Group
Accounts
22 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
7 December 1992 View
Legacy
Address
21 September 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 September 1992 View
Auditors Report
Auditors
17 September 1992 View
Accounts Balance Sheet
Accounts
17 September 1992 View
Auditors Statement
Auditors
17 September 1992 View
Re Registration Memorandum Articles
Incorporation
17 September 1992 View
Legacy
Reregistration
17 September 1992 View
Legacy
Reregistration
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Accounts With Accounts Type Full Group
Accounts
19 January 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Capital
1 November 1991 View
Resolution
Resolution
2 September 1991 View
Legacy
Capital
7 May 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 December 1990 View
Legacy
Annual Return
4 December 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Capital
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Legacy
Other
13 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Mortgage
17 September 1990 View
Legacy
Address
6 September 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Mortgage
15 August 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Capital
1 December 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
11 July 1989 View
Statement Of Affairs
Miscellaneous
5 July 1989 View
Legacy
Capital
28 June 1989 View
Legacy
Accounts
26 June 1989 View
Legacy
Capital
23 June 1989 View
Certificate Change Of Name Company
Change Of Name
1 June 1989 View
Legacy
Capital
24 May 1989 View
Legacy
Capital
24 May 1989 View
Legacy
Capital
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Capital
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Address
6 January 1989 View
Incorporation Company
Incorporation
4 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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