TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED

Overview

Company Name	TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05582779
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED?

(7011) /

Where is TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 28, 2016	Liquidators' statement of receipts and payments to Nov 16, 2016	6 pages	4.68

Nov 28, 2016	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 24, 2016	Liquidators' statement of receipts and payments to Oct 18, 2016	6 pages	4.68

May 20, 2016	Liquidators' statement of receipts and payments to Apr 18, 2016	7 pages	4.68

Nov 18, 2015	Liquidators' statement of receipts and payments to Oct 18, 2015	6 pages	4.68

Jul 07, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	17 pages	4.68

May 20, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	6 pages	4.68

Nov 11, 2014	Liquidators' statement of receipts and payments to Oct 18, 2014	6 pages	4.68

Jun 25, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	16 pages	4.68

May 20, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	6 pages	4.68

Nov 11, 2013	Liquidators' statement of receipts and payments to Oct 18, 2013	6 pages	4.68

Jun 21, 2013	Liquidators' statement of receipts and payments to Apr 18, 2013	16 pages	4.68

May 14, 2013	Liquidators' statement of receipts and payments to Apr 18, 2013	6 pages	4.68

May 03, 2013	Registered office address changed from * 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD* on May 03, 2013	2 pages	AD01

Nov 06, 2012	Liquidators' statement of receipts and payments to Oct 18, 2012	6 pages	4.68

Jun 19, 2012	Liquidators' statement of receipts and payments to Apr 18, 2012	15 pages	4.68

May 14, 2012	Liquidators' statement of receipts and payments to Apr 18, 2012	6 pages	4.68

Oct 24, 2011	Liquidators' statement of receipts and payments to Oct 18, 2011	6 pages	4.68

Sep 19, 2011	Liquidators' statement of receipts and payments	14 pages	4.68

May 10, 2011	Liquidators' statement of receipts and payments to Apr 18, 2011	7 pages	4.68

May 04, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 19, 2010	Administrator's progress report to Apr 14, 2010	18 pages	2.24B

Apr 19, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Dec 02, 2009	Administrator's progress report to Oct 27, 2009	19 pages	2.24B

View All Filings

Who are the officers of TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Mark Francis Greenfield Road RH13 0SF Slinfold 16 West Sussex	Nov 14, 2005		Secretary	Greenfield Road RH13 0SF Slinfold 16 West Sussex		British		Director	60297130005
WEBB, Mark Francis Greenfield Road RH13 0SF Slinfold 16 West Sussex	Nov 14, 2005		Director	Greenfield Road RH13 0SF Slinfold 16 West Sussex		British	1963-10	Director	60297130005
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 04, 2005	Oct 05, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
TURNER, Stephen William Rosebury Shuckers Farm Maplehurst RH13 6QY Horsham West Sussex	Nov 14, 2005	Apr 16, 2009	Director	Shuckers Farm Maplehurst RH13 6QY Horsham West Sussex	England	British	1953-3	Director	61217190003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 04, 2005	Oct 05, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 2008 Delivered On May 27, 2008	Outstanding	Amount secured £470,000 due or to become due from the company to the chargee
	Short particulars Land lying to the north west of springfield road horsham west sussex.
	Persons Entitled Robin Simons
	Transactions May 27, 2008Registration of a charge (395)
Debenture	Created On Feb 06, 2006 Delivered On Feb 10, 2006	Outstanding	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 Barclays Bank PLC
	Transactions Feb 10, 2006Registration of a charge (395)
Legal charge	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of springfield road horsham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does TRUE BLUE (SPRINGFIELD ROAD) DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2009	Administration started
Apr 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex	practitioner	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex		Apr 19, 2010
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley		Apr 19, 2010

Date	Type
Feb 28, 2017	Dissolved on
Apr 19, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex	practitioner	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex	Apr 19, 2010
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Apr 19, 2010

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.
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