SPRING PERSONNEL LIMITED
Overview
| Company Name | SPRING PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120467 |
| 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 SPRING PERSONNEL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SPRING PERSONNEL LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPR1 LIMITED | Dec 01, 2000 | Dec 01, 2000 |
What are the latest accounts for SPRING PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SPRING PERSONNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Director's details changed for Medeco Developments Limited on Sep 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Medeco Developments Ltd on Sep 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on Sep 30, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||
Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||
Appointment of Mr Gavin Kenneth Tagg as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Yann Serge Stephane Halka as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Logan Marshall Iii as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcello Pozzoni as a director on Jul 05, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Notification of Adecco Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Director Robert Marcel Wolff as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Appointment of Director Marcello Pozzoni as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Termination of appointment of Timothy Briant as a director on May 31, 2017 | 1 pages | TM01 | ||
Who are the officers of SPRING PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255582040001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163863040001 | ||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 183293230001 | |||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | England | British | 255565180001 | |||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | Bishops Square E1 6EG London 10 England |
| 132749860001 | ||||||||||
| BRIANT, Timothy | Secretary | Chanctonbury Way Finchley N12 7AB London 116 | British | 130048920001 | ||||||||||
| DAVIS, Brian Stuart | Secretary | 16 Saint Brannocks Road M21 0UP Manchester Lancashire | British | 66583370002 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 149815280001 | |||||||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 149202040001 | |||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202425520001 | |||||||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BARFIELD, Richard Timothy | Director | Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire | England | British | 123477010001 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||||||
| DAVIS, Brian Stuart | Director | 16 Saint Brannocks Road M21 0UP Manchester Lancashire | England | British | 66583370002 | |||||||||
| GORDON, George Michael Winston | Director | Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester | British | 37797170002 | ||||||||||
| KIRKPATRICK, Steven William | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | Northern Ireland | Northern Irish | 185295780002 | |||||||||
| KIRKPATRICK, Steven William | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | Great Britain | British | 158129790001 | |||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | 202761210001 | |||||||||
| MARTIN, Neil Thomas George | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 126681070003 | |||||||||
| MOORE, Christopher John | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 125715970001 | |||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||
| SEARLE, Peter William | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 116102520004 | |||||||||
| WOLFF, Robert Marcel | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | Netherlands | Dutch | 235798570001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SPRING PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Spring Group Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Olsten (U.K.) Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | No | ||||||||||||
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Natures of Control
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Does SPRING PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed recording terms of a rent deposit | Created On Jan 17, 2006 Delivered On Jan 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £2,790.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 28, 2002 Delivered On Dec 04, 2002 | Outstanding | Amount secured £6,887.41 due or to become due from the company to the chargee | |
Short particulars Rent deposit equal to 6 months rent. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Jul 02, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £5000 in the account with all interest thereon. | ||||
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