SPRINGFIELDS PROPERTIES LIMITED
Overview
| Company Name | SPRINGFIELDS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03685668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGFIELDS PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SPRINGFIELDS PROPERTIES LIMITED located?
| Registered Office Address | Springfields 2 Spring Street W2 3RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELDS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SPRINGFIELDS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sw1 Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alan Stevens as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alan Stevens on Dec 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SPRINGFIELDS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Alan | Director | Springfields 2 Spring Street W2 3RA London | United Kingdom | British | 55395250001 | |||||||||
| COMPTON, Barry Charles Chittenden | Secretary | 14 Hallsland Way Hurst Green RH8 9AL Oxted Surrey | British | 47071100001 | ||||||||||
| HAMILTON, John Douglas | Secretary | 11 Sandringham Court Dufours Place W1F 7SL London | British | 61205030002 | ||||||||||
| STEVENS, Alan | Secretary | 45 Wandsworth Bridge Road SW6 2TB London | British | 55395250001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| SW1 REGISTRARS LIMITED | Secretary | The Ground Floor Suite G1 78 Buckingham Gate SW1E 6PE London Buckingham Court United Kingdom |
| 103105210001 | ||||||||||
| HAMILTON, John Douglas | Director | 11 Sandringham Court Dufours Place W1F 7SL London | United Kingdom | British | 61205030002 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of SPRINGFIELDS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Stevens | Apr 06, 2016 | W2 3RA London 2 Spring Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SPRINGFIELDS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2003 Delivered On Oct 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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