SPRINTSHIFT LTD
Overview
| Company Name | SPRINTSHIFT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04752827 |
| 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 SPRINTSHIFT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is SPRINTSHIFT LTD located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINTSHIFT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SPRINTSHIFT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Registered office address changed from Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on Dec 27, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Registered office address changed from Sprintshift House, 17 Outram Road, Dukinfield Cheshire SK16 4XE to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Jan 28, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registration of charge 047528270005, created on Nov 19, 2018 | 28 pages | MR01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SPRINTSHIFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMPLING, Paul William | Secretary | Chilwell Close WA8 9NY Widnes 8 Cheshire England | 157811220001 | |||||||
| LYONS, Simon | Director | 11 Carrbrook Crescent SK15 3LP Carrbrook Cheshire | England | British | 83287570002 | |||||
| LYONS, Kathryn Elizabeth | Secretary | 11 Carrbrook Crescent Carrbrook SK15 3LP Stalybridge Cheshire | British | 85599920001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SPRINTSHIFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Lyons | Apr 06, 2016 | Irwell Street M3 5EN Manchester Riverside House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPRINTSHIFT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 19, 2018 Delivered On Nov 19, 2018 | Outstanding | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Agreement | Created On Mar 15, 2010 Delivered On Mar 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All books debts together with the benefit of all rights attached to such book debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Agreement | Created On Feb 11, 2004 Delivered On Feb 19, 2004 | 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 All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Agreement | Created On Feb 11, 2004 Delivered On Feb 14, 2004 | 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 All book debts together with the benefit of all rights attached to such book debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Agreement | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | 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 All book debts together with the benefit of all rights attached to such book debts from time to time. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SPRINTSHIFT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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