PERFORMANCE SPRINGS LIMITED

Overview

Company Name	PERFORMANCE SPRINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250268
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PERFORMANCE SPRINGS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PERFORMANCE SPRINGS LIMITED located?

Registered Office Address	5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PERFORMANCE SPRINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PERFORMANCE SPRINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2023	Notice of move from Administration to Dissolution	18 pages	AM23

Oct 27, 2023	Administrator's progress report	17 pages	AM10

Jun 07, 2023	Administrator's progress report	18 pages	AM10

Apr 18, 2023	Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Apr 18, 2023	2 pages	AD01

Feb 27, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 14, 2022	Administrator's progress report	19 pages	AM10

Oct 14, 2022	Administrator's progress report	21 pages	AM10

Jun 23, 2022	Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on Jun 23, 2022	2 pages	AD01

Feb 21, 2022	Notice of extension of period of Administration	3 pages	AM19

Feb 07, 2022	Administrator's progress report	12 pages	AM10

Feb 07, 2022	Notice of resignation of an administrator	4 pages	AM15

Apr 08, 2021	Administrator's progress report	17 pages	AM10

Feb 26, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 10, 2020	Registered office address changed from Mitchell Charlesworth Llp Centurion House Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on Nov 10, 2020	2 pages	AD01

Oct 19, 2020	Administrator's progress report	20 pages	AM10

May 11, 2020	Statement of administrator's proposal	34 pages	AM03

Mar 13, 2020	Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to Mitchekk Charlesworth Llp Centurion House Deansgate Manchester M3 3WR on Mar 13, 2020	3 pages	AD01

Mar 12, 2020	Appointment of an administrator	3 pages	AM01

Nov 14, 2019	Registration of charge 032502680003, created on Nov 06, 2019	13 pages	MR01

Oct 08, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Appointment of Mr Amit Devanga as a director on Dec 13, 2017	2 pages	AP01

View All Filings

Who are the officers of PERFORMANCE SPRINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Eamonn Gerard Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	May 23, 2014		Director	Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	Ireland	Irish	1957-8	Director	195399710001
DEVANGA, Amit Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	Dec 13, 2017		Director	Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	United Kingdom	Indian	1981-3	Operations Director	180013180001
WALSH, Shirley Mary Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	May 23, 2014		Director	Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire	Ireland	Irish	1968-10	Director	195399700001
WALSH, John Francis Palm Villa Fort Mary Park North Circular Road Limerick Ireland	Sep 16, 1996	Oct 02, 2015	Secretary	Palm Villa Fort Mary Park North Circular Road Limerick Ireland		Irish			72974270001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 16, 1996	Sep 16, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
LONSDALE, Simon George 11 Kensington Road FY8 4ET Lytham St Annes Lancashire	Sep 22, 1997	Jun 30, 2015	Director	11 Kensington Road FY8 4ET Lytham St Annes Lancashire		British	1966-7	Engineering Director	79931670001
WALSH, John Francis Palm Villa Fort Mary Park North Circular Road Limerick Ireland	Sep 20, 2000	Oct 02, 2015	Director	Palm Villa Fort Mary Park North Circular Road Limerick Ireland		Irish	1943-10	Director	72974270001
WALSH, Marie North Circular Road Limerick Palm Villa Fort Mary Park Ireland	Sep 16, 1996	Oct 02, 2015	Director	North Circular Road Limerick Palm Villa Fort Mary Park Ireland		Irish	1948-2	Director	49593710003
WILLIAMS, Stephen Mark Richard House, Winckley Square Preston PR1 3HP Lancashire	Sep 22, 1997	Jun 30, 2015	Director	Richard House, Winckley Square Preston PR1 3HP Lancashire	England	English	1965-7	Managing Director	79905370001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 16, 1996	Sep 16, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFORMANCE SPRINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ebley Limited

Apr 06, 2016

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	9463038

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PERFORMANCE SPRINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 06, 2019 Delivered On Nov 14, 2019	Outstanding
	Brief description All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Advantedge Commercial Finance (North) Limited
	Transactions Nov 14, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 09, 2016 Delivered On Aug 10, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 10, 2016Registration of a charge (MR01)
Charge over book debts	Created On Nov 08, 1999 Delivered On Nov 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the comany all moneys which it may receive in respect of such debts and shall nt without the prior consent in writing of national westminster bank PLC. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1999Registration of a charge (395) Feb 21, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PERFORMANCE SPRINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2020	Administration started
Dec 12, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julie Webster Centurion House, 129 Deansgate M3 3WR Manchester	practitioner	Centurion House, 129 Deansgate M3 3WR Manchester		Dec 31, 2021
Jeremy Paul David Oddie Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester

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.
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