SECOND SPRING REVERSIONS LIMITED
Overview
| Company Name | SECOND SPRING REVERSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02150116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND SPRING REVERSIONS LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SECOND SPRING REVERSIONS LIMITED located?
| Registered Office Address | Cross House Westgate Road NE1 4XX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND SPRING REVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL REVERSIONS LIMITED | Jun 20, 1990 | Jun 20, 1990 |
| NHL NINTH FUNDING LIMITED | Dec 28, 1987 | Dec 28, 1987 |
| JETCATCH LIMITED | Jul 24, 1987 | Jul 24, 1987 |
What are the latest accounts for SECOND SPRING REVERSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SECOND SPRING REVERSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | 1 pages | AD04 | ||||||||||
Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on Jul 11, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neal Morar as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Calnan as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal Morar as a secretary on Jul 05, 2017 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 2 pages | AD02 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Termination of appointment of Michael Patrick Windle as a secretary on Jun 01, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Peter On as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of SECOND SPRING REVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | United Kingdom | British | 230642640001 | |||||
| PIERCE, Antony Lewis | Director | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | England | British | 156315340001 | |||||
| CAVES, John Edward | Secretary | 27 Northill Road Cople MK44 3TU Bedford Bedfordshire | British | 2580410002 | ||||||
| GEMMELL, John Grigor | Secretary | Lillingstone 84 Knowle Wood Road, Dorridge B93 8JP Solihull West Midlands | British | 84111440004 | ||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| HARE-SCOTT, Nigel Trewren | Secretary | 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex | British | 4555820001 | ||||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 198662330001 | |||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| THOMAS, Mark Owen | Secretary | 19 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | English | 105743750001 | ||||||
| WINDLE, Michael Patrick | Secretary | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | British | 156112580001 | ||||||
| BARBER, Paul Trevor | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 121775760002 | |||||
| BURGESS, Susan Ann | Director | 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire | England | British | 46558140002 | |||||
| CALNAN, Robert John | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 197408030001 | |||||
| COUCH, Peter Quentin Patrick | Director | GL5 5AG Amberley Follifoot House Gloucestershire | Uk | British | 156117090001 | |||||
| HARE SCOTT, Nigel Trewren | Director | Staffords Churchgate Street CM17 0JR Old Harlow 3 Essex | England | British | 136497510001 | |||||
| HERON, John Andrew | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 3739340002 | ||||||
| KEEN, Nicholas | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | England | British | 38891130002 | |||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||
| LEWIS, Kenneth John | Director | Poplars Farm Main Street OX17 1BN Mollington Oxfordshire | England | British | 81002540001 | |||||
| LITTLE, Simon | Director | 4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire | England | British | 123953930001 | |||||
| MARSHALL, Graeme Calder Walker | Director | Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire | England | British | 56957920002 | |||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| ON, Nicholas Peter | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 135860930002 | |||||
| PEARCE GOULD, Rupert Anthony | Director | Harston Manor Harston CB2 5NT Cambridge | United Kingdom | British | 2230820002 | |||||
| SHELTON, Richard Dominic | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 31065230003 | ||||||
| SIDWELL, Graham Robert | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 72844280004 | |||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 |
Who are the persons with significant control of SECOND SPRING REVERSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Reversions Holdings Limited | Apr 06, 2016 | Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0