SOUTH SPRINGS LIMITED
Overview
| Company Name | SOUTH SPRINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02839896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH SPRINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SOUTH SPRINGS LIMITED located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH SPRINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SOUTH SPRINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jan 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Julian David Atkin as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Carey Foster as a secretary on Mar 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Arthur Pratt as a secretary on Mar 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Diane Atkin on Jul 27, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Arthur Pratt on Jul 27, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of SOUTH SPRINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Carey | Secretary | 9th Floor 3 Hardman Street M3 3HF Manchester C/O Rsm Restructuring Advisory Llp | 244838230001 | |||||||
| ATKIN, Diane | Director | 9th Floor 3 Hardman Street M3 3HF Manchester C/O Rsm Restructuring Advisory Llp | Switzerland | British | 36020650003 | |||||
| BROWN, David Eric | Secretary | The Courtyard Middleton Lane Stoney Middleton S32 4UB Hope Valley Derbyshire | British | 21920970001 | ||||||
| PRATT, Nicholas Arthur | Secretary | 6/8 Castle Gate NG24 1AX Newark Ossington Chambers Nottinghamshire England | British | 97179080001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of SOUTH SPRINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian David Atkin | Jul 27, 2016 | 6/8 Castle Gate NG24 1AX Newark Ossington Chambers Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carey Foster | Jul 27, 2016 | 9th Floor 3 Hardman Street M3 3HF Manchester C/O Rsm Restructuring Advisory Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTH SPRINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2014 Delivered On Sep 29, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SOUTH SPRINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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