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SPRINGER INNS LIMITED

SPRINGER INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPRINGER INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02623982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGER INNS LIMITED?

    • (5540) /

    Where is SPRINGER INNS LIMITED located?

    Registered Office Address
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINGER INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAISEFAITH LIMITEDJun 26, 1991Jun 26, 1991

    What are the latest accounts for SPRINGER INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 1992

    What is the status of the latest annual return for SPRINGER INNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPRINGER INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments

    		 pages3.6

    Receiver's abstract of receipts and payments

    		6 pages3.6

    A selection of mortgage documents registered before 1 January 1995

    		17 pagesPRE95M

    Receiver's abstract of receipts and payments

    		 pages3.6

    Statement of Affairs in administrative receivership following report to creditors

    		 pages3.3

    legacy

    		 pages405(1)

    legacy

    		 pages363s

    Full accounts made up to Jun 30, 1992

    		 pagesAA

    legacy

    		 pages395

    legacy

    		 pages122

    legacy

    		 pages363s

    legacy

    		 pages395

    legacy

    		 pages395

    legacy

    		 pages88(2)R

    legacy

    		 pages288

    legacy

    		 pages288

    Memorandum and Articles of Association

    		 pagesMEM/ARTS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    		SRES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    		ORES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    		ORES04

    legacy

    		 pages122

    legacy

    		 pages123

    legacy

    		 pages224
    View All Filings

    Who are the officers of SPRINGER INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Nigel Edward
    3 Lovehill House
    Love Hill Lane
    SL3 6DE Langley
    Buckinghamshire
    		Secretary
    3 Lovehill House
    Love Hill Lane
    SL3 6DE Langley
    Buckinghamshire
    		BritishDirector9445120001
    TWEDDELL, Crispin Noel Stephen
    28 Leamington Road Villas
    W11 1HT London
    		Director
    28 Leamington Road Villas
    W11 1HT London
    		EnglandBritishDirector3687790001
    WARD, Nigel Edward
    3 Lovehill House
    Love Hill Lane
    SL3 6DE Langley
    Buckinghamshire
    		Director
    3 Lovehill House
    Love Hill Lane
    SL3 6DE Langley
    Buckinghamshire
    		BritishDirector9445120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does SPRINGER INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 1993
    Delivered On Mar 23, 1993
    		Outstanding
    Amount secured
    £138,000 and all other moneys due or to become due from the company to the chargee including trade payments
    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
    • Courage Limited
    Transactions
    • Mar 23, 1993Registration of a charge (395)
    Debenture
    Created On Sep 17, 1992
    Delivered On Sep 19, 1992
    		Outstanding
    Amount secured
    £60,000.00 and any advances due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    First floating charge all the undertaking and all the real and personal property and assets including interest and all debts the goodwill and uncalled capital all machinery plant tool equipment and other chattels.
    Persons Entitled
    • Courage Limited
    Transactions
    • Sep 19, 1992Registration of a charge (395)
    Debenture
    Created On May 11, 1992
    Delivered On May 20, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement of even date
    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
    • The Piper Retail Fund
    Transactions
    • May 20, 1992Registration of a charge (395)
    • Nov 26, 1993Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Rent deposit deed
    Created On Sep 23, 1991
    Delivered On Oct 08, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 23.9.91
    Short particulars
    £6,500.
    Persons Entitled
    • Allied Breweries Limited
    Transactions
    • Oct 08, 1991Registration of a charge
    View Detailed Information on Charges

    Does SPRINGER INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 1992Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Peter Dunn
    Horwath Clark Whitehill & Co
    Sherlock House
    W1U 6HE 7 Kenrick Place
    London
    		practitioner
    Horwath Clark Whitehill & Co
    Sherlock House
    W1U 6HE 7 Kenrick Place
    London
    View Detailed Information on Insolvency Cases

    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