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SPRINGFIELD NOMINEES LIMITED

SPRINGFIELD NOMINEES LIMITED

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

    • Overview

    Company NameSPRINGFIELD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868619
    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 SPRINGFIELD NOMINEES LIMITED?

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

    Where is SPRINGFIELD NOMINEES LIMITED located?

    Registered Office Address
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SPRINGFIELD NOMINEES 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

    Appointment of Mrs Beverley Kathryn Rowell as a secretary on Aug 01, 2017

    		2 pagesAP03

    Termination of appointment of Springfield Secretarial Services Limited as a secretary on Aug 01, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Director's details changed for Mr Peter William Rowell on Oct 09, 2014

    		2 pagesCH01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Director's details changed for Mr Peter William Rowell on Sep 01, 2010

    		2 pagesCH01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Springfield Secretarial Services Limited on Aug 15, 2010

    		2 pagesCH04

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SPRINGFIELD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWELL, Beverley Kathryn
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		Secretary
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		237192010001
    ROWELL, Peter William
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		Director
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		United KingdomBritish5463960003
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    Springfield Road
    RH11 8AD Crawley
    20
    West Sussex
    United Kingdom
    		Secretary
    Springfield Road
    RH11 8AD Crawley
    20
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03427471
    		54638780001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFIELD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Rowell
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		Apr 06, 2016
    20 Springfield Road
    Crawley
    RH11 8AD West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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