SPV ROAD CARPET LIMITED

Business & Finance Registered 06 September 2001

General Information

Official company information

UK Company Registration Number: 04282687
Company Age: 23 years
Registration Date: 06 September 2001
Registered Address: 110 Cannon St, City of London, London EC4N 6EU
Email: [email protected]
Phone: +441922749511

About SPV ROAD CARPET LIMITED

Company profile and description

SPV ROAD CARPET LIMITED is a liquidation company incorporated on 6 September 2001. The registered office is located in London. The company is currently in liquidation. The principal trading address was SPV Group, Westgate, Aldridge, Walsall, WS9 8EX. The company's accounts were last submitted on 30 Sep 2020. Creditors of the company (IN LIQUIDATION) are required to prove their debts by sending written statements to the Joint Liquidator of the Company by 22 July 2024.

Nature of Business

Industry Classification

SIC Code: 43910
Description: Roofing activities

Staff Information

Company officers and directors

W

WHATLEY, Kate Elizabeth

Secretary Appointed: 1 March 2003

2 Barr Common Close, Walsall, England, WS9 0TF

Nationality: British
C

CHAPMAN, Adrian

Director Appointed: 1 February 2004

36 Queslett Road East, Sutton Coldfield, West Midlands, B74 2EX

Nationality: British

Date of Birth: December 1965

Country of Residence: England
E

EVANS, Howard

Director Appointed: 7 September 2007

Brompton Hall, Brompton, Church Stoke, Shropshire, SY15 6SP

Nationality: British

Date of Birth: September 1950

Country of Residence: England
W

WHATLEY, Kate Elizabeth

Director Appointed: 1 July 2002

2 Barr Common Close, Walsall, England, WS9 0TF

Nationality: British

Date of Birth: June 1982

Country of Residence: United Kingdom
D

DAVIES, Pamela Jayne

Secretary Appointed: 6 September 2001 Resigned: 1 February 2004

21 Hollyoak Way, Cannock, Staffordshire, WS11 1DF

Nationality: British
F

FORM 10 SECRETARIES FD LTD

Nominee Secretary Appointed: 6 September 2001 Resigned: 11 September 2001

39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
E

EVANS, Howard

Director Appointed: 1 October 2005 Resigned: 6 March 2006

Brompton Hall, Brompton, Church Stoke, Shropshire, SY15 6SP

Nationality: British

Date of Birth: September 1950

Country of Residence: England
J

JONES, Mark Terence

Director Appointed: 6 September 2001 Resigned: 7 September 2002

23 Oakwoods, Cannock, Staffordshire, WS11 1UY

Nationality: British

Date of Birth: March 1967
F

FORM 10 DIRECTORS FD LTD

Nominee Director Appointed: 6 September 2001 Resigned: 11 September 2001

39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 04282687

Company Contacts

Key contacts and leadership 7 total contacts

Name & Position	Email	Contact Number	Fax Number
M Mr Adrian Chapman Director / Founder	-	-	-
M Mrs Kate Elizabeth Whatley Company Secretary	-	-	-
M Mrs Kate Elizabeth Whatley Director / Founder	-	-	-
D David Hinrichsen Joint Liquidator	-	-	-
G Geoffrey Paul Rowley Joint Liquidator	-	-	-

Showing 5 of 7 contacts.

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
17 Dec 2024	Liquidators' statement of receipts and payments Liquidators' statement of receipts and payments to 13 October 2024 22 page document	View
14 Dec 2023	Liquidators' statement of receipts and payments Liquidators' statement of receipts and payments to 13 October 2023 24 page document	View
17 Dec 2022	Liquidators' statement of receipts and payments Liquidators' statement of receipts and payments to 13 October 2022 26 page document	View
29 Jan 2022	Satisfaction of charge Satisfaction of charge 042826870002 in full 4 page document	View
26 Nov 2021	Extraordinary resolution to wind up Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14	View
26 Nov 2021	Appointment of a voluntary liquidator Appointment of a voluntary liquidator 3 page document	View
18 Nov 2021	Statement of affairs Statement of affairs 11 page document	View
18 Nov 2021	Appointment of a voluntary liquidator Appointment of a voluntary liquidator 4 page document	View
18 Nov 2021	Registered office address changed Registered office address changed from Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 18 November 2021 2 page document	View
14 Oct 2021	Registered office address changed Registered office address changed from Spv Group Westgate Aldridge Walsall WS9 8EX to Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH on 14 October 2021	View
10 Aug 2021	Confirmation statement Confirmation statement made on 6 August 2021 with no updates 3 page document	View
16 Feb 2021	Total exemption full accounts Total exemption full accounts made up to 30 September 2020 8 page document	View
11 Aug 2020	Confirmation statement Confirmation statement made on 6 August 2020 with no updates 3 page document	View
16 Jan 2020	Total exemption full accounts Total exemption full accounts made up to 30 September 2019 7 page document	View
07 Aug 2019	Confirmation statement Confirmation statement made on 6 August 2019 with no updates 3 page document	View
11 Mar 2019	Total exemption full accounts Total exemption full accounts made up to 30 September 2018 7 page document	View
14 Aug 2018	Confirmation statement Confirmation statement made on 6 August 2018 with no updates 3 page document	View
13 Mar 2018	Total exemption full accounts Total exemption full accounts made up to 30 September 2017 8 page document	View
08 Aug 2017	Director's details changed Director's details changed for Mrs Kate Elizabeth Whatley on 8 August 2017 2 page document	View
08 Aug 2017	Confirmation statement Confirmation statement made on 6 August 2017 with no updates 3 page document	View
08 Aug 2017	Secretary's details changed Secretary's details changed for Mrs Kate Elizabeth Whatley on 8 August 2017	View
08 Aug 2017	Change Change of details for Mrs Kate Elizabeth Whatley as a person with significant control on 8 August 2017 2 page document	View
15 Dec 2016	Total exemption small company accounts Total exemption small company accounts made up to 30 September 2016 6 page document	View
09 Aug 2016	Confirmation statement Confirmation statement made on 6 August 2016 with updates 7 page document	View
18 Jan 2016	Total exemption small company accounts Total exemption small company accounts made up to 30 September 2015 6 page document	View

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