SPRINGHILS LIMITED
Overview
| Company Name | SPRINGHILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGHILS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPRINGHILS LIMITED located?
| Registered Office Address | Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGHILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARISSA LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for SPRINGHILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for SPRINGHILS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2023 |
What are the latest filings for SPRINGHILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 46 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Robert Gordon Shepherd as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Robert Gordon Shepherd on Aug 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Robert Gordon Shepherd as a director on Jun 02, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPRINGHILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Robert John | Secretary | 46 Enterprise Lane Campbell Park MK9 4AP Milton Keynes | British | Accountant | 42714530005 | |||||
| SHEPHERD, Robert John | Director | 46 Enterprise Lane Campbell Park MK9 4AP Milton Keynes | England | British | Accountant | 42714530005 | ||||
| ABBEYFIELD SECRETARIES LIMITED | Nominee Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010310001 | |||||||
| GRAY, John | Director | Crickleaze House Crickleaze TA20 3DR Combe St Nicholas Somerset | United Kingdom | British | Company Director | 91914990001 | ||||
| SHEPHERD, James Robert Gordon | Director | 46 Enterprise Lane Campbell Park MK9 4AP Milton Keynes Buckinghamshire | England | British | Corporate Banker | 270382660002 | ||||
| SHEPHERD, Julie | Director | 3 Orchard Close Putnoe Lane MK41 9AU Bedford | British | Secretary | 42714550002 | |||||
| ABBEYFIELD ASSOCIATES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010300001 |
Who are the persons with significant control of SPRINGHILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Shepherd | Apr 06, 2016 | Enterprise Lane Campbell Park MK9 4AP Milton Keynes 46 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPRINGHILS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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