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SPRING GARDENS II LIMITED

SPRING GARDENS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSPRING GARDENS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02446925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING GARDENS II LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRING GARDENS II LIMITED located?

    Registered Office Address
    86 Bondway
    SW8 1SF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRING GARDENS II LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELMSBROOK LIMITEDNov 27, 1989Nov 27, 1989

    What are the latest accounts for SPRING GARDENS II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SPRING GARDENS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 11, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Alain Gustave Paul Millet on Jul 26, 2016

    		3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015

    		3 pagesCH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014

    		2 pagesAP01

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital following an allotment of shares on Jun 02, 2014

    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Simon Laborda Wigzell as a director

    		3 pagesAP01

    Termination of appointment of Richard Tice as a director

    		1 pagesTM01

    Satisfaction of charge 13 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SPRING GARDENS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Secretary
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		British136910120001
    KLOTZ, Erik Henry
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		United KingdomSwedish130193210006
    MILLET, Alain Gustave Paul
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		EnglandFrench126567290001
    WHITELEY, John Howard
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		EnglandBritish48980090003
    WIDLUND, Fredrik Jonas
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		United KingdomSwedish166751920001
    WIGZELL, Simon Laborda
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		EnglandBritish95788510001
    BOARD, Steven Francis
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		Secretary
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		British17793520002
    GHINN, Sarah
    69 Thrale Road
    Streatham
    SW16 1NU London
    		Secretary
    69 Thrale Road
    Streatham
    SW16 1NU London
    		British82906760001
    THOMSON, Thomas John
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		Secretary
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		British21940550003
    TAYLOR WALTON SOLICITORS
    65 High Street
    AL5 2SW Harpenden
    Hertfordshire
    		Secretary
    65 High Street
    AL5 2SW Harpenden
    Hertfordshire
    		7587220002
    BAVERSTAM, Dan Mikael
    Apartment 50 Fountain House
    The Boulevard Imperial Wharf
    SW6 2TQ London
    		Director
    Apartment 50 Fountain House
    The Boulevard Imperial Wharf
    SW6 2TQ London
    		Swedish33932550003
    BOARD, Steven Francis
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		Director
    Tawlbrook, Plaistow Road
    Loxwood
    RH14 0TY Billingshurst
    West Sussex
    		EnglandBritish17793520002
    CHAPMAN, Kevin Edward
    Fonthill House
    21 Old Holt Road, Medbourne
    LE16 8DY Market Harborough
    Leicestershire
    		Director
    Fonthill House
    21 Old Holt Road, Medbourne
    LE16 8DY Market Harborough
    Leicestershire
    		British126351470001
    HIRSCH, Glyn Vincent
    15 Clare Lawn Avenue
    SW14 8BE London
    		Director
    15 Clare Lawn Avenue
    SW14 8BE London
    		EnglandBritish48114050001
    LUNDQVIST, Hans Otto Thomas
    9 Spencer Gardens
    SW14 7AH London
    		Director
    9 Spencer Gardens
    SW14 7AH London
    		Swedish44013990001
    MORTSTEDT, Bengt Filip
    21 Mulberry Walk
    SW3 6DZ London
    		Director
    21 Mulberry Walk
    SW3 6DZ London
    		Swedish2067060001
    SJOBERG, Per Henrik
    78 Madrid Road
    Barnes
    SW13 9PG London
    		Director
    78 Madrid Road
    Barnes
    SW13 9PG London
    		Swedish103990330002
    THOMSON, Thomas John
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		Director
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		United KingdomBritish21940550003
    THOMSON, Thomas John
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		Director
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    		United KingdomBritish21940550003
    TICE, Richard James Sunley
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		United KingdomBritish151240670006
    WILLS, Tom Julian Lynall
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		EnglandBritish114288290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING GARDENS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bondway
    SW8 1SF London
    86
    England
    		Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2714781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SPRING GARDENS II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2005
    Delivered On Dec 23, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Jan 17, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 15, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a or being 17 corsham street, london t/n 242410. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Jan 17, 2014Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Dec 09, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re ingrove LTD & springgardens ii limited and numbered 309624 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Jan 17, 2014Satisfaction of a charge (MR04)
    Deed of variation and charge
    Created On Aug 10, 2004
    Delivered On Aug 14, 2004
    		Satisfied
    Amount secured
    £14,434,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 17A corsham street london (formerly k/a 15/23 baches street) with all buildings and other structures t/no 242410.
    Persons Entitled
    • Sun Life Assurance Company of Canada (UK) Limited
    Transactions
    • Aug 14, 2004Registration of a charge (395)
    • Mar 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 01, 2000
    Delivered On Dec 06, 2000
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from each obligor to the chargee under each finance document (as defined therein)
    Short particulars
    The property k/a scriptor court farringdon road london. 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
    • Anglo Irish Bank Corporation PLC ("the Bank")
    Transactions
    • Dec 06, 2000Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 08, 1996
    Delivered On Nov 20, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of an offer of advance dated 12.3.96
    Short particulars
    The l/h property 155 and 157 farringdon road LONDONEC1 l/b of islington t/no ngl 383627. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Woolwich Building Society
    Transactions
    • Nov 20, 1996Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 02, 1996
    Delivered On Apr 04, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the legal charge or the society's offer of advance dated 12TH march 1996 or on any account whatsoever
    Short particulars
    F/Hold property - 15,17,19,21 and 23 baches st,london N.1 in the london borough of hackney; t/no 242410 and all rights,title and interest thereon;all other income from time to time and all agreements/copyrights......the goodwill of business......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Woolwich Building Society
    Transactions
    • Apr 04, 1996Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 25, 1990
    Delivered On Apr 28, 1990
    		Satisfied
    Amount secured
    £1,400,000 and all other monies including any additional advances due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    142-170 vauxhall street london title no ln 72910. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckelin Finance Company Limited
    Transactions
    • Apr 28, 1990Registration of a charge
    • Aug 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 27, 1989
    Delivered On Jan 11, 1990
    		Satisfied
    Amount secured
    £470,000 & further advances due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 110 vauxhall walk, vauxhall london title no sgl 476909 by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckeln Finance Company Limited
    Transactions
    • Jan 11, 1990Registration of a charge
    • Aug 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 16, 1989
    Acquired On Dec 29, 1989
    Delivered On Jan 17, 1990
    		Satisfied
    Amount secured
    £250,000
    Short particulars
    F/H property k/as 12 and the finworth street vauxall london SE11 title no sgl 318438. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckelin Finance Company Limited
    Transactions
    • Jan 17, 1990Registration of a charge
    • Aug 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 08, 1989
    Acquired On Dec 29, 1989
    Delivered On Jan 17, 1990
    		Satisfied
    Amount secured
    £750,000
    Short particulars
    F/H property k/as 5 glasshouse walk albert emhankment title no sgl 486675. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckelin Finance Company Limited
    Transactions
    • Jan 17, 1990Registration of a charge
    • Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 27, 1989
    Acquired On Dec 29, 1989
    Delivered On Jan 17, 1990
    		Satisfied
    Amount secured
    £1,200,000
    Short particulars
    F/H property k/as 2/10 tinworth street vauxhall london SE11 title no sgl 37941. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckelin Finance Company Limited
    Transactions
    • Jan 17, 1990Registration of a charge
    • Aug 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 06, 1989
    Acquired On Dec 29, 1989
    Delivered On Jan 17, 1990
    		Satisfied
    Amount secured
    £400,000 and all other monies due or to become due from the company to the chargee.
    Short particulars
    F/H property k/as 79/81 vauxhall walk london SE 11 tilte no tgl 10062. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Nyckelin Finance Company Limited
    Transactions
    • Jan 17, 1990Registration of a charge
    • Aug 08, 1994Statement 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.
    • license: CC0