co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPRINT 1108 LIMITED

SPRINT 1108 LIMITED

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

    • Overview

    Company NameSPRINT 1108 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINT 1108 LIMITED?

    • Development of building projects (41100) / Construction

    Where is SPRINT 1108 LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINT 1108 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SPRINT 1108 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Director's details changed for Mr Nicholas Maurice Slater on May 22, 2020

    		2 pagesCH01

    Change of details for Mr Norman Henry Slater as a person with significant control on May 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Norman Henry Slater on May 22, 2020

    		2 pagesCH01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2019

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Jul 17, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SPRINT 1108 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Nicholas Maurice
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		EnglandBritish53423100002
    SLATER, Norman Henry
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		EnglandBritish25275530003
    WELSH, Thomas
    CM1 4DB Chelmsford
    94 Patching Hall Lane
    Essex
    England
    		Director
    CM1 4DB Chelmsford
    94 Patching Hall Lane
    Essex
    England
    		EnglandBritish134640370001
    BRAUDE, Sheila
    Fuller Close
    WD23 4JD Bushey
    Flat 2 Herne Mansions
    		Secretary
    Fuller Close
    WD23 4JD Bushey
    Flat 2 Herne Mansions
    		British128788760001
    BROOKER, Wendy
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		Secretary
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		British22526050001
    HURWORTH, Maureen
    Warren End 1a Riddlesdown Avenue
    Purley
    CR8 1JH Croydon
    Surrey
    		Secretary
    Warren End 1a Riddlesdown Avenue
    Purley
    CR8 1JH Croydon
    Surrey
    		British48945190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRAUDE, Sheila
    Fuller Close
    WD23 4JD Bushey
    Flat 2 Herne Mansions
    		Director
    Fuller Close
    WD23 4JD Bushey
    Flat 2 Herne Mansions
    		EnglandBritish128788760001
    HURWORTH, Maureen
    Warren End 1a Riddlesdown Avenue
    Purley
    CR8 1JH Croydon
    Surrey
    		Director
    Warren End 1a Riddlesdown Avenue
    Purley
    CR8 1JH Croydon
    Surrey
    		British48945190001
    SLATER, Monica
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    England
    		Director
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    England
    		EnglandBritish25275520003
    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 SPRINT 1108 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Henry Slater
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SPRINT 1108 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Oct 10, 2012
    Delivered On Oct 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Napoleon filling station, st helena road, bradford t/no:WYK710282 floating charge over all moveable plant machinery, implements, buildings, materials, furniture & equipment see image for full details.
    Persons Entitled
    • Greenbond Properties Limited, Rapallo Limited
    Transactions
    • Oct 20, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 06, 2012
    Delivered On Sep 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever
    Short particulars
    Star mogador filling station brighton road kingswood t/no.SY162394. Fixed charge the benefit of all agreements relating to each property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 06, 2012
    Delivered On Sep 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever
    Short particulars
    Star farnham road 416 farnham road slough t/no.BK366219. Fixed charge the benefit of all agreements relating to each property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 06, 2012
    Delivered On Sep 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever
    Short particulars
    Star triptons service station, whalebone lane south dagenham t/no.EGL128910, EGL255560 and EGL71655 fixed charge the benefit of all agreements relating to each property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 06, 2012
    Delivered On Sep 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever
    Short particulars
    Dixon's green service station dixon's green road dudley t/no.WM541114. Fixed charge the benefit of all agreements relating to each property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 06, 2012
    Delivered On Sep 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (as security trustee for the group members) on any account whatsoever
    Short particulars
    Star service station holdenhurst road bournemouth t/no. DT326439 and DT169192. Fixed charge the benefit of all agreements relating to each property see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 02, 2012
    Delivered On Apr 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Service station, 65 stockport road, denton t/no MAN4745 and padiham service station, burnley road, padiham, burnley t/no LAN38624 all fixtures, by way of floating charge all moveable plant, machinery,.
    Persons Entitled
    • Greenbond Properties Limited, Rapallo Limited
    Transactions
    • Apr 11, 2012Registration of a charge (MG01)
    Legal charge
    Created On Mar 20, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from costen limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at kings langley service station, 124 hempstead road, kings langley see image for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • May 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 19, 2007
    Delivered On Nov 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Moor grange ring road west park leeds west yorkshire t/no WYK488684. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 13, 2007
    Delivered On Sep 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    339-345 (odd) and 347 & 349 holdenhurst road bournemouth t/no's DT326439 and DT169192. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 2007Registration of a charge (395)
    • Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 11, 2007
    Delivered On Sep 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    416 farnham road slough t/n BK366219. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 2007Registration of a charge (395)
    • Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 05, 2007
    Delivered On Sep 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    79 whalebone lane south dagenham land at the west side of whalebone lane south dagenham and land at the rear of triptons service station whalebone lane south dagenham t/no's EGL71655,EGL128910 and EGL244460. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2007Registration of a charge (395)
    • Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 04, 2007
    Delivered On Sep 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of brighton road kingswood t/no SY162394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    • Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 20, 2007
    Delivered On Apr 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Knights hill service station 260 knights hill london t/n SGL76646 and 125076. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 24, 2007Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 02, 2007
    Delivered On Feb 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Dixons green service station, dixons green, dudley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 03, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 02, 2007
    Delivered On Feb 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Napoleon filling station st helena road bradford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 03, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 13, 2006
    Delivered On Dec 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hayes garage wimborne road west hayes t/n DT135895 and 2 hayes lane wimborne t/n DT78592. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 20, 2006
    Delivered On Sep 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Farnborough hill service station farnborough way orpington t/no's SGL521257 and k 141544. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 27, 2006Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 18, 2006
    Delivered On Sep 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Scholes service station upper wortley road scholes t/no SYK233818. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2006Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 15, 2006
    Delivered On Sep 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Padiham service station burnley road padiham burnley (t/no LA358919). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 13, 2006
    Delivered On Sep 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Service station, 65 stockport road, denton, manchester t/no MAN4745. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 11, 2006
    Delivered On Sep 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Eldbury park service station, 290 tolladine road, worcester t/n WR92232. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 2006Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 06, 2006
    Delivered On Sep 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a romsey service station, 12-16 winchester road, romsey t/no HP651807 and HP651869. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SPRINT 1108 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2019Commencement of winding up
    Feb 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joylan Sunnassee
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    		practitioner
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    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