SPRINGTEX LIMITED
Overview
| Company Name | SPRINGTEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06418076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGTEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPRINGTEX LIMITED located?
| Registered Office Address | 3rd Floor The Globe Centre, 1 St James Square BB5 0RE Accrington Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGTEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SPRINGTEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Leslie Williamson as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anthony Michael Joyce as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew John Murdoch as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Michael Joyce as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Leslie Williamson as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephan Reents as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Alan Charles Addison Chapman as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Andrew John Murdoch as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SPRINGTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Alan Charles Addison | Director | The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England | United Kingdom | British | Director | 67864780002 | ||||
| ASHCROFT, Mark | Secretary | C/O Steinhoff Uk Group Northway Lane GL20 8GY Tewkesbury Gloucestershire | British | 125633820001 | ||||||
| ROBINS, John Henry | Secretary | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | 156524810001 | |||||||
| CHAPMAN, Alan Charles Addison | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | British | Director | 67864780001 | ||||
| COLMAN, Graham | Director | 15 Meadowbrook Close Morningside Sandton Gauteng South Africa | British | Director | 125633790001 | |||||
| DIEPERINK, Philip Jean | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | Dutch | Finance Director | 126304960002 | ||||
| HOUGHTON, David James | Director | 1 The Tudors Kennford EX6 7TX Exeter Devon | British | Finance Director | 114909400001 | |||||
| HUMAN, Frans Petrus | Director | 2 Mulders Mile Eldoraigne Ext 3 0046 Centurion Gauteng | British | Director | 125633800001 | |||||
| JAMES, Trudi Elizabeth Jane | Director | Laurel Cottage Cheats Road Ruishton TA3 5JW Taunton Somerset | British | Director | 91121290001 | |||||
| JOYCE, Anthony Michael | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire | United Kingdom | British | Director | 198923360001 | ||||
| MURDOCH, Andrew John | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire | United Kingdom | British | Director | 14741810004 | ||||
| MURDOCH, Andrew John | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | British | Director | 14741810003 | ||||
| REENTS, Stephan | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire | Germany | German | Director | 178871420002 | ||||
| ROBINS, John Henry | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom | United Kingdom | British | Solicitor | 158400410002 | ||||
| TATTERSALL, Christopher Frederick | Director | Orchard Farm Knapp, North Curry TA3 6AZ Taunton Somerset | United Kingdom | British | Director | 79590580002 | ||||
| TOPPING, Ian Michael | Director | C/O Steinhoff Uk Group Northway Lane GL20 8GY Tewkesbury Gloucestershire | England | English | Director | 125633810001 | ||||
| WILLIAMSON, Leslie | Director | Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire | United Kingdom | English | Director Of Engineering | 194413170001 |
Who are the persons with significant control of SPRINGTEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relyon Limited | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham 5th Floor, Festival House England | No | ||||||||||
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Natures of Control
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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