SPRINGWOODS PROPERTIES LIMITED
Overview
| Company Name | SPRINGWOODS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05715309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGWOODS PROPERTIES LIMITED?
- (7011) /
Where is SPRINGWOODS PROPERTIES LIMITED located?
| Registered Office Address | 90 Fetter Lane London EC4A 1PT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGWOODS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for SPRINGWOODS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Jacoumis on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gd Secretarial Services Limited on Feb 24, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SPRINGWOODS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOUMIS, James | Director | Virginia Gate Spring Woods GU25 4PW Virginia Water Surrey | England | British | 111023310001 | |||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1PT London Sixth Floor |
| 66216820001 | ||||||||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
Does SPRINGWOODS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 20, 2006 Delivered On Mar 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a virginia gate spring woods wentworth t/no SY458524. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 2006 Delivered On Mar 23, 2006 | Outstanding | Amount secured £1,350,000 due or to become due from the company to | |
Short particulars Virginia gate spring woods wentworth surrey. | ||||
Persons Entitled
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Transactions
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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