SPRINGFIELD HOUSE (OAKEN) LIMITED

Overview

Company Name	SPRINGFIELD HOUSE (OAKEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01759149
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1983
Date of Cessation	Jan 19, 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 SPRINGFIELD HOUSE (OAKEN) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SPRINGFIELD HOUSE (OAKEN) LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What are the latest accounts for SPRINGFIELD HOUSE (OAKEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for SPRINGFIELD HOUSE (OAKEN) LIMITED?

Annual Return

Last Annual Return	Jul 21, 2015

What are the latest filings for SPRINGFIELD HOUSE (OAKEN) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 05, 2015

legacy

1 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 650

5 pages

SH19

Oct 05, 2015

legacy

1 pages

CAP-SS

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 23, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 65,000	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Dec 13, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014

1 pages

TM01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jul 31, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 65,000	SH01

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 13, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 24, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 27, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SPRINGFIELD HOUSE (OAKEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188580810001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
JOBSON, Timothy Akers 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands	Aug 06, 1998	Aug 28, 1998	Secretary	6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands		British		34676900001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
KYRIAKOU, Patricia Linda The Rectory Rectory Road Donington Albrighton WV7 3EP Wolverhampton West Midlands		Aug 06, 1998	Secretary	The Rectory Rectory Road Donington Albrighton WV7 3EP Wolverhampton West Midlands		British		2118290001
WK COMPANY SERVICES LIMITED 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon	Aug 28, 1998	Mar 22, 1999	Secretary	5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon				101282840001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Aug 28, 1998	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 24, 1999	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HILL, Peter Manor Farm Springhill Lane WV4 4UH Lower Penn Staffordshire	Dec 01, 1993	Aug 28, 1998	Director	Manor Farm Springhill Lane WV4 4UH Lower Penn Staffordshire		British	1945-10	60631360001
JOBSON, Timothy Akers 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands	Aug 06, 1998	Aug 28, 1998	Director	6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands		British	1944-7	34676900001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KILGOUR, Robert Dow 26 Beveridge Road KY1 1UY Kirkcaldy Fife	Aug 28, 1998	Oct 26, 1999	Director	26 Beveridge Road KY1 1UY Kirkcaldy Fife		British	1957-5	494960001
KYRIAKOU, Michael Andreas La Rizonne Vanxains 24600 France		Aug 28, 1998	Director	La Rizonne Vanxains 24600 France	France	British	1951-7	64115610001
KYRIAKOU, Patricia Linda The Rectory Rectory Road Donington Albrighton WV7 3EP Wolverhampton West Midlands		Aug 06, 1998	Director	The Rectory Rectory Road Donington Albrighton WV7 3EP Wolverhampton West Midlands		British	1950-6	2118290001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Oct 01, 2001	Sep 30, 2002	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Jul 12, 2001	Aug 20, 2001	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002

View Detailed Information on Officers and People with Significant Control

Does SPRINGFIELD HOUSE (OAKEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rhyme debenture	Created On Nov 12, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Scarlet Finance Limited
	Transactions Nov 30, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 2001 Delivered On Oct 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a oakfield house, 126 barkham road, wokingham, berkshire t/no BK303511.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 2001Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2001Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All monies due or to become due from the company or group company (as defined) to the chargee under the debenture or otherwise
	Short particulars The leasehold property known as springfield house, oaken lane, wolverhampton west midlands WV8 2EE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Nov 12, 1999Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1998 Delivered On Sep 16, 1998	Satisfied	Amount secured All monies,other liabilities and other costs charges and expenses due or to become due from the company to the charge under a lease dated 28TH august 1998 and all other monies due under or pursuant to any clause of the debenture
	Short particulars L/H property k/a springfield house oaken lane codsall woverhampton west midlands. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Sep 16, 1998Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1984 Delivered On Sep 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold springfield house, oaken, codsall, staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1984Registration of a charge Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1983 Delivered On Oct 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1983Registration of a charge Sep 04, 1998Statement 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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