SYLVASPRINGS WATERCRESS LIMITED

Overview

Company Name	SYLVASPRINGS WATERCRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01364907
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1978
Date of Cessation	Aug 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYLVASPRINGS WATERCRESS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is SYLVASPRINGS WATERCRESS LIMITED located?

Registered Office Address	Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SYLVASPRINGS WATERCRESS LIMITED?

Previous Company Names
Company Name	From	Until
ELMHAVENS LIMITED	Apr 25, 1978	Apr 25, 1978

What are the latest accounts for SYLVASPRINGS WATERCRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for SYLVASPRINGS WATERCRESS LIMITED?

Annual Return

Last Annual Return	Apr 09, 2016

What are the latest filings for SYLVASPRINGS WATERCRESS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2016

Application to strike the company off the register

3 pages

DS01

May 03, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 100	SH01

Oct 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jun 23, 2015

Appointment of Mr Richard John Wilkinson as a director on Jun 19, 2015

2 pages

AP01

Jun 23, 2015

Appointment of Mr Richard John Wilkinson as a secretary on Jun 19, 2015

2 pages

AP03

Jun 23, 2015

Termination of appointment of Keith Fairbrass as a director on Jun 19, 2015

1 pages

TM01

Jun 23, 2015

Termination of appointment of Keith Fairbrass as a secretary on Jun 19, 2015

1 pages

TM02

Apr 27, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 100	SH01

Apr 27, 2015

Register inspection address has been changed from C/O Vitacress Ltd Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW United Kingdom to Runcton Nursery Lagness Road Runcton Chichester West Sussex PO20 1LJ

1 pages

AD02

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

May 05, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2014	Statement of capital on May 05, 2014 Capital: GBP 100	SH01

Nov 21, 2013

Termination of appointment of Nicholas Stenning as a director

1 pages

TM01

Nov 21, 2013

Appointment of Mr Toby John Brinsmead as a director

2 pages

AP01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Apr 09, 2013

Annual return made up to Apr 09, 2013 with full list of shareholders

7 pages

AR01

Mar 06, 2013

Appointment of Mr Keith Fairbrass as a secretary

2 pages

AP03

Mar 06, 2013

Appointment of Mr Keith Fairbrass as a director

2 pages

AP01

Mar 06, 2013

Termination of appointment of Mark Wilson as a secretary

1 pages

TM02

Mar 06, 2013

Termination of appointment of Mark Wilson as a director

1 pages

TM01

Sep 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

May 04, 2012

Annual return made up to Apr 09, 2012 with full list of shareholders

7 pages

AR01

May 04, 2012

Register(s) moved to registered inspection location

1 pages

AD03

May 03, 2012

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of SYLVASPRINGS WATERCRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Richard John Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire	Jun 19, 2015		Secretary	Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire				198774070001
BRINSMEAD, Toby John Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire	Nov 01, 2013		Director	Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire	England	British	1969-9	141000110001
ROTHWELL, Steven Denis The Birches Goscombe Lane, Gundleton SO24 9SP Alresford Hampshire	Apr 25, 2001		Director	The Birches Goscombe Lane, Gundleton SO24 9SP Alresford Hampshire	United Kingdom	British	1957-9	31607480007
WILKINSON, Richard John Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire	Jun 19, 2015		Director	Lowerlink Farm Lower Link, St. Mary Bourne SP11 6DB Andover Hampshire	United Kingdom	British	1971-10	198772640001
DAVIS, John Nelder 12 Heathcote Place Hursley SO21 2LH Winchester Hampshire		Jan 31, 2003	Secretary	12 Heathcote Place Hursley SO21 2LH Winchester Hampshire		British		8375410001
FAIRBRASS, Keith Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England	Feb 28, 2013	Jun 19, 2015	Secretary	Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England				176388720001
WILSON, Mark Alastair, Mr. 17 Mount Hermon Road GU22 7TT Woking Surrey	Feb 01, 2003	Feb 28, 2013	Secretary	17 Mount Hermon Road GU22 7TT Woking Surrey		British		87016700001
DAVIS, John Nelder 12 Heathcote Place Hursley SO21 2LH Winchester Hampshire		Jan 31, 2003	Director	12 Heathcote Place Hursley SO21 2LH Winchester Hampshire		British	1949-5	8375410001
FAIRBRASS, Keith Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England	Feb 28, 2013	Jun 19, 2015	Director	Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England	England	British	1969-8	176388000001
ISAAC, Jill Elisabeth Abbey House Warnford SO32 3LB Southampton Hampshire		Aug 08, 2008	Director	Abbey House Warnford SO32 3LB Southampton Hampshire	United Kingdom	British	1931-5	8375430001
ISAAC, Malcolm John Abbey House Warnford SO32 3LB Southampton Hampshire		Aug 08, 2008	Director	Abbey House Warnford SO32 3LB Southampton Hampshire	United Kingdom	British	1928-10	8258100001
STENNING, Nicholas Julian Seymour Medstead House GU34 5LY Medstead Hampshire	Feb 01, 2003	Nov 18, 2013	Director	Medstead House GU34 5LY Medstead Hampshire	England	British	1952-11	87218210001
WATTS, John Robert William 5-6 Hollow Oak Bere Regis BH20 7LR Wareham Dorset		Apr 01, 1994	Director	5-6 Hollow Oak Bere Regis BH20 7LR Wareham Dorset		British	1924-4	8957270001
WILSON, Mark Alastair, Mr. 17 Mount Hermon Road GU22 7TT Woking Surrey	Feb 01, 2003	Feb 28, 2013	Director	17 Mount Hermon Road GU22 7TT Woking Surrey	United Kingdom	British	1962-8	87016700001

View Detailed Information on Officers and People with Significant Control

Does SYLVASPRINGS WATERCRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 07, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being part of manor farm cressbeds roke road bere regis dorset by way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395) Apr 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Feb 07, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-the hollybush cressbeds and bungalow roke road bere regis dorset by way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395) Apr 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 26, 1979 Delivered On Feb 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at bere regis, dorset, comprised in a conveyance dated 29.12.78.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1979Registration of a charge Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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