SPRINGDOO PLC
Overview
| Company Name | SPRINGDOO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04686494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGDOO PLC?
- (7415) /
Where is SPRINGDOO PLC located?
| Registered Office Address | 5th Floor 11 St Peters Square M2 3DN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGDOO PLC?
| Company Name | From | Until |
|---|---|---|
| LOOKS INVESTMENT PLC | Aug 30, 2007 | Aug 30, 2007 |
| CITYBLOCK PLC | Jul 29, 2003 | Jul 29, 2003 |
| EASYROAD PLC | Apr 04, 2003 | Apr 04, 2003 |
| EASYROAD LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for SPRINGDOO PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for SPRINGDOO PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 20 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed looks investment PLC\certificate issued on 29/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed cityblock PLC\certificate issued on 30/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPRINGDOO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDACK, Lee Joseph | Secretary | 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | British | 123225380001 | ||||||
| DUDACK, Lee Joseph | Director | The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | United Kingdom | British | 92527430001 | |||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | 154448310001 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| BARGH, John Trevor | Secretary | Haverbreaks House Brettargh Drive LA1 5BN Lancaster Lancashire | British | 76000420012 | ||||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | 14115620001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 | |||||||
| BARGH, John Trevor | Director | Haverbreaks House Brettargh Drive LA1 5BN Lancaster Lancashire | United Kingdom | British | 76000420012 | |||||
| FREEMAN, Adam Robert | Director | 18 Hazel Lane IG6 2AG Chigwell Essex | United Kingdom | British | 109794990002 | |||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | 14115620001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 |
Does SPRINGDOO PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Carey close st nicholas' circle leiceste. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at bridge street andbridge lane carlisle t/nos CU226126, CU4. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 103 new street huddersfield t/no WYK801318. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 2004 Delivered On Feb 19, 2004 | Satisfied | 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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Does SPRINGDOO PLC 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