SPRINGCELL SERVICES LIMITED

SPRINGCELL SERVICES LIMITED

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

    Company NameSPRINGCELL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04855335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGCELL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPRINGCELL SERVICES LIMITED located?

    Registered Office Address
    Lower Stanalea Farm
    Lower Stanalea Lane
    PR3 2EQ Goosenargh, Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGCELL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SPRINGCELL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    4 pagesCS01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Aug 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Bretherton on Aug 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of SPRINGCELL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETHERTON, Jennet
    Lower Stanalee Farm Stanalee Lane
    Goosnargh
    PR3 2EQ Preston
    Secretary
    Lower Stanalee Farm Stanalee Lane
    Goosnargh
    PR3 2EQ Preston
    British9547020003
    BRETHERTON, John
    Lower Stanalea Farm
    Stanalea Lane
    PR3 2EQ Goosnargh
    Lancashire
    Director
    Lower Stanalea Farm
    Stanalea Lane
    PR3 2EQ Goosnargh
    Lancashire
    EnglandBritish103396330001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ASSET INDEPENDENT CONSULTING LIMITED
    The Conservatory
    Hesslewood Hall Ferriby Road
    HU13 0LH Hessle
    East Yorkshire
    Secretary
    The Conservatory
    Hesslewood Hall Ferriby Road
    HU13 0LH Hessle
    East Yorkshire
    109768160001
    DAPEM SECRETARIAL (UK) LIMITED
    Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Secretary
    Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    89402400001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of SPRINGCELL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bretherton
    Lower Stanalea Lane
    Goosenargh
    PR3 2EQ Preston
    Lower Stanalea Farm
    Lancashire
    England
    Apr 06, 2016
    Lower Stanalea Lane
    Goosenargh
    PR3 2EQ Preston
    Lower Stanalea Farm
    Lancashire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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