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SPRING FARM KENNELS LIMITED

SPRING FARM KENNELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPRING FARM KENNELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRING FARM KENNELS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPRING FARM KENNELS LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING FARM KENNELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SPRING FARM KENNELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 59 Lambley Lane Burton Joyce Nottingham NG14 5BG England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Jan 29, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2020

    		LRESSP

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Aug 31, 2019

    		2 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 59 Lambley Lane Burton Joyce Nottingham NG14 5BG on Jul 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O Marshall Chartered Certified Accountants Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to 22a Main Road Gedling Nottingham NG4 3HP on Mar 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of SPRING FARM KENNELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Susan Elizabeth
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		Secretary
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		BritishSecretary91793860001
    ROBINSON, Paul Anthony
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		Director
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		EnglandBritishBusiness Manager91793760001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING FARM KENNELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Robinson
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		Apr 06, 2016
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does SPRING FARM KENNELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2020Commencement of winding up
    May 19, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    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.
    • license: CC0