SPRING (2008) LIMITED

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

    Company NameSPRING (2008) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING (2008) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPRING (2008) LIMITED located?

    Registered Office Address
    Devirgo House Valepits Road
    Garretts Green
    B33 0TD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING (2008) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SPRING (2008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    9 pagesAA

    Termination of appointment of Stephen Roger Turner as a director on May 11, 2017

    1 pagesTM01

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    12 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Cofton House, Firswood Road Garretts Green Birmingham West Midlands B33 0TQ* on Jan 22, 2010

    1 pagesAD01

    Termination of appointment of Clive Innes as a director

    1 pagesTM01

    Termination of appointment of Peter Nelson as a director

    1 pagesTM01

    Who are the officers of SPRING (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Andrew John
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    Secretary
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    British85663460002
    BARNSDALL, Thomas Edward
    Marslands Farm Church Lane
    Corley
    CV7 8AS Coventry
    Director
    Marslands Farm Church Lane
    Corley
    CV7 8AS Coventry
    United KingdomBritishDirector58085470001
    STANTON, Andrew John
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    Director
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    United KingdomBritishDirector85663460002
    INNES, Clive Alexander
    Keepers Cottage
    Lower Binton
    CV37 9TE Stratford Upon Avon
    Warwickshire
    Director
    Keepers Cottage
    Lower Binton
    CV37 9TE Stratford Upon Avon
    Warwickshire
    BritishDirector11962870001
    NELSON, Peter
    14 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    Director
    14 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    United KingdomBritishCompany Director101543330002
    TURNER, Stephen Roger
    5 Walsall Road
    B74 4ND Sutton Coldfield
    West Midlands
    Director
    5 Walsall Road
    B74 4ND Sutton Coldfield
    West Midlands
    EnglandBritishDirector65282970001

    Who are the persons with significant control of SPRING (2008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Edward Barnsdall
    Valepits Road
    Garretts Green
    B33 0TD Birmingham
    Devirgo House
    West Midlands
    Apr 06, 2016
    Valepits Road
    Garretts Green
    B33 0TD Birmingham
    Devirgo House
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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