NORTHUMBRIAN SPRING LIMITED
Overview
| Company Name | NORTHUMBRIAN SPRING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02587288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBRIAN SPRING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHUMBRIAN SPRING LIMITED located?
| Registered Office Address | Unit D Fleming Centre Fleming Way RH10 9NN Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHUMBRIAN SPRING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUREAU ENVIRONMENTAL LIMITED | Mar 01, 1991 | Mar 01, 1991 |
What are the latest accounts for NORTHUMBRIAN SPRING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NORTHUMBRIAN SPRING LIMITED?
| Annual Return |
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What are the latest filings for NORTHUMBRIAN SPRING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Yariv Shapira as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Plouvin as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Brian Richard Macpherson as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sf Secretaries Limited on Mar 11, 2010 | 1 pages | CH04 | ||||||||||
Who are the officers of NORTHUMBRIAN SPRING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 186969270001 | ||||||||||||||
| MACPHERSON, Brian Richard | Director | Fleming Centre Fleming Way RH10 9NN Crawley Unit D West Sussex England | Scotland | British | 205282630001 | |||||||||||||
| BAKER, Christopher Paul | Secretary | 22 Stirling Road PO19 7DS Chichester West Sussex | British | 37245450001 | ||||||||||||||
| HACK, Anthony George | Secretary | Risingsons Lammasmead EN10 6PF Broxbourne Hertfordshire | British | 52552480001 | ||||||||||||||
| PARKER, Martin | Secretary | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||||||
| AZERA, Richard | Director | Avenue Messidor 206 FOREIGN Brussels 1180 Belgium | French | 84759090001 | ||||||||||||||
| BRINDLEY, Philippa Lucy | Director | Chemin Aime Steinlen 10 FOREIGN Lausanne 1004 Switzerland | British | 121958280001 | ||||||||||||||
| CUNIA, Gadi | Director | Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland | Israeli | 95798400001 | ||||||||||||||
| GUTTINGER, Antoine Jean Yves | Director | Rue De Zurich,42 FOREIGN Ch-1201, Geneva Switzerland | French | 91634680002 | ||||||||||||||
| HACK, Anthony George | Director | Risingsons Lammasmead EN10 6PF Broxbourne Hertfordshire | British | 52552480001 | ||||||||||||||
| HECKER, Michael | Director | Ch. De La Bernadez, Ch-1094 FOREIGN Paudex Switzerland | Swiss | 95785580001 | ||||||||||||||
| HOWIE, William | Director | 22 East Heath Road Hampstead NW3 1AH London 9 Ladywell Court | United Kingdom | British | 131129520001 | |||||||||||||
| JACOB, Philippe Loic | Director | 9 Rue Diard FOREIGN Paris 75018 France | French | 90511900001 | ||||||||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||||||
| KITLEY, Robert Gowan | Director | Holywell Terrace Holywell Street SY2 5DF Shrewsbury 1 Uk | United Kingdom | British | 133941020001 | |||||||||||||
| LAMB, Timothy James | Director | 36 Kings Road NE26 3BD Whitley Bay Tyne & Wear | United Kingdom | British | 77703830001 | |||||||||||||
| MUGNIERY, Jean Jacques Marie Mathieu | Director | 29 Rue Du General Delestraint FOREIGN Paris 75016 France | French | 77765480001 | ||||||||||||||
| PLOUVIN, Olivier | Director | 59 Rue Du General Leclerc Audresy 78570 France | France | French | 124866330001 | |||||||||||||
| SAVILLE, Duncan Paul | Director | Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey | British | 17003670001 | ||||||||||||||
| SHAPIRA, Yariv | Director | Hod-Hasharon Zamir 39 45350 Israel | Israel | Israeli | 136488220001 | |||||||||||||
| THERON, Jean Michel | Director | 9 Rue Alphonse Pallu 78110 Le Vesinet France | French | 72589220001 | ||||||||||||||
| WATERTON, Keith | Director | 33 Downs Hill BR3 5ET Beckenham Kent | British | 51850270001 | ||||||||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Does NORTHUMBRIAN SPRING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 12, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All monies 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 A rent deposit in the sum of £22,500 payable under the lease. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 18, 1997 Delivered On Aug 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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