SPRUNG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPRUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292793
    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 SPRUNG LIMITED?

    • (1821) /

    Where is SPRUNG LIMITED located?

    Registered Office Address
    Technology Centre Wolverhampton Science Park
    Glaisher Drive
    WV10 9RU Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SPRUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:amended final form 4.68
    5 pagesLIQ MISC

    Insolvency filing

    Insolvency:amended form 4.72
    5 pagesLIQ MISC

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2011

    LRESEX

    Termination of appointment of Jonathan Cartwright as a director

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Neil Guest Wilson as a secretary

    2 pagesAP03

    Director's details changed for Jonathan Terry Cartwright on Jun 26, 2010

    2 pagesCH01

    Director's details changed for John Wood on Jun 26, 2010

    2 pagesCH01

    Termination of appointment of Jonathan Cartwright as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SPRUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Neil Guest
    Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    8
    Warwickshire
    United Kingdom
    Secretary
    Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    8
    Warwickshire
    United Kingdom
    British84361240001
    WOOD, John
    15 Chelmarsh Avenue
    Castlecroft
    WV3 8JB Wolverhampton
    West Midlands
    Director
    15 Chelmarsh Avenue
    Castlecroft
    WV3 8JB Wolverhampton
    West Midlands
    United KingdomBritishDirector103017820001
    CARTWRIGHT, Jonathan Terry
    33 Achilles Close
    Great Wyrley
    WS6 6JW Walsall
    West Midlands
    Secretary
    33 Achilles Close
    Great Wyrley
    WS6 6JW Walsall
    West Midlands
    BritishDirector123951670001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    CARTWRIGHT, Jonathan Terry
    33 Achilles Close
    Great Wyrley
    WS6 6JW Walsall
    West Midlands
    Director
    33 Achilles Close
    Great Wyrley
    WS6 6JW Walsall
    West Midlands
    United KingdomBritishDirector123951670001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Does SPRUNG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2010
    Delivered On Mar 08, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All plant and machinery implements utensils chattels equipment and other tangible assets now or from time to time and other present and future undertaking and assets and all book and other debts and all freehold and leasehold property and assets.
    Persons Entitled
    • Black Country Reinvestment Society Limited
    Transactions
    • Mar 08, 2010Registration of a charge (MG01)

    Does SPRUNG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2011Commencement of winding up
    Sep 15, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brett Barton
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry
    practitioner
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry
    Tony Mitchell
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    practitioner
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry

    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