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SPRINGWAY ENGINEERING LTD

SPRINGWAY ENGINEERING LTD

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

    • Overview

    Company NameSPRINGWAY ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03201129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGWAY ENGINEERING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPRINGWAY ENGINEERING LTD located?

    Registered Office Address
    51 Stovell Avenue
    Longsight
    M12 5SQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGWAY ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SPRINGWAY ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2014

    Statement of capital on May 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Smith on May 20, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SPRINGWAY ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Veronica
    Kingswood Hooke Road
    East Horsley
    KT24 5DX Leatherhead
    Surrey
    		Secretary
    Kingswood Hooke Road
    East Horsley
    KT24 5DX Leatherhead
    Surrey
    		British48406280002
    SMITH, Mark
    51 Stovell Avenue
    Longsight
    M12 5SQ Manchester
    		Director
    51 Stovell Avenue
    Longsight
    M12 5SQ Manchester
    		EnglandBritishEngineer48266390002
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGWAY ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Smith
    51 Stovell Avenue
    Longsight
    M12 5SQ Manchester
    		Apr 06, 2016
    51 Stovell Avenue
    Longsight
    M12 5SQ Manchester
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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