SPRING (SUTTON COLDFIELD) LIMITED

Overview

Company Name	SPRING (SUTTON COLDFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05872294
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006
Date of Cessation	Jun 02, 2016

Summary

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

What is the purpose of SPRING (SUTTON COLDFIELD) LIMITED?

(7012) /

Where is SPRING (SUTTON COLDFIELD) LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPRING (SUTTON COLDFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for SPRING (SUTTON COLDFIELD) LIMITED?

Annual Return

Last Annual Return	Jul 11, 2008

What are the latest filings for SPRING (SUTTON COLDFIELD) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2016	Final Gazette dissolved following liquidation	pages	GAZ2
Mar 02, 2016	Notice of move from Administration to Dissolution on Feb 19, 2016	pages	2.35B

Oct 07, 2015	Administrator's progress report to Aug 26, 2015	28 pages	2.24B

Apr 09, 2015	Administrator's progress report to Feb 26, 2015	26 pages	2.24B

Apr 02, 2015	Administrator's progress report to Aug 26, 2014	27 pages	2.24B

Mar 04, 2015	Notice of extension of period of Administration	1 pages	2.31B

Apr 01, 2014	Administrator's progress report to Feb 26, 2014	pages	2.24B

Dec 04, 2013	Administrator's progress report to Aug 26, 2013	pages	2.24B

Oct 04, 2013	Administrator's progress report to Aug 26, 2013	pages	2.24B

Apr 16, 2013	Administrator's progress report to Feb 26, 2013	pages	2.24B

Sep 28, 2012	Administrator's progress report to Aug 26, 2012	pages	2.24B

Mar 29, 2012	Administrator's progress report to Feb 26, 2012	pages	2.24B

Mar 06, 2012	Notice of extension of period of Administration	pages	2.31B

Sep 29, 2011	Administrator's progress report to Aug 26, 2011	pages	2.24B

Mar 30, 2011	Administrator's progress report to Feb 26, 2011	pages	2.24B

Oct 04, 2010	Administrator's progress report to Aug 26, 2010	pages	2.24B

Apr 09, 2010	Administrator's progress report to Feb 26, 2010	pages	2.24B

Apr 01, 2010	Administrator's progress report to Feb 26, 2010	pages	2.24B

Mar 10, 2010	Notice of extension of period of Administration	pages	2.31B

Oct 08, 2009	Administrator's progress report to Aug 26, 2009	pages	2.24B

May 20, 2009	Result of meeting of creditors	pages	2.23B

May 15, 2009	Result of meeting of creditors	pages	2.23B

May 13, 2009	Statement of administrator's proposal	pages	2.17B

May 01, 2009	Statement of affairs with form 2.15B	pages	2.16B

Mar 20, 2009	legacy	pages	287

View All Filings

Who are the officers of SPRING (SUTTON COLDFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Jul 11, 2006		Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 11, 2006		Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jul 11, 2006		Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 11, 2006	Oct 21, 2008	Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
WHITTINGTON, Cheryl St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands	Aug 01, 2006	Jun 30, 2007	Secretary	St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands		British		132527900001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 11, 2006	Jul 11, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
WILKINS, Andrew Daniel Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire	Jul 11, 2006	Nov 30, 2008	Director	Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire	United Kingdom	British	1971-7	142804070001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 11, 2006	Jul 11, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does SPRING (SUTTON COLDFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 28, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at holden way four oaks sutton coldfield t/no WM775219. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 05, 2007Registration of a charge (395)
Debenture	Created On Aug 23, 2006 Delivered On Aug 26, 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 26, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 23, 2006 Delivered On Aug 26, 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 property comprising of 2.4 acres of land fronting lichfield road & mere green road sutton coldfield t/n WM706120 (part) WM299616 and WM813807. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 26, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SPRING (SUTTON COLDFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2016	Administration ended
Feb 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

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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