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SPRING CONTRACTING LIMITED

SPRING CONTRACTING LIMITED

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

    • Overview

    Company NameSPRING CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06532592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRING CONTRACTING LIMITED?

    • (7260) /

    Where is SPRING CONTRACTING LIMITED located?

    Registered Office Address
    Meridian House
    62 Station Road
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SPRING CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Feb 08, 2012

    		7 pages4.68

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on Feb 22, 2011

    		1 pagesAD01

    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 Feb 09, 2011

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Termination of appointment of Nicholas Roberts as a director

    		1 pagesTM01

    Termination of appointment of Chesbury Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Chesbury Limited as a director

    		1 pagesTM01

    Appointment of Ms Claire Harrington as a director

    		2 pagesAP01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2010

    Statement of capital on Mar 31, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Nicholas Paul Roberts on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Alan James and Associates Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Chesbury Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Chesbury Limited on Oct 01, 2009

    		2 pagesCH02

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of SPRING CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Claire
    62 Station Road
    E4 7BA London
    Meridian House
    		Director
    62 Station Road
    E4 7BA London
    Meridian House
    		EnglandBritishDirector156149140001
    ALAN JAMES AND ASSOCIATES LIMITED
    Felix Lane
    TW17 8NJ Shepperton
    Shepperton Marina
    Middlesex
    United Kingdom
    		Secretary
    Felix Lane
    TW17 8NJ Shepperton
    Shepperton Marina
    Middlesex
    United Kingdom
    		128612170001
    CHESBURY LIMITED
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Flat 1
    Surrey
    United Kingdom
    		Secretary
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Flat 1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03768342
    		128612180001
    ROBERTS, Nicholas Paul
    59-61 Guildford Street
    KT16 9AX Chertsey
    Quantum House
    Surrey
    		Director
    59-61 Guildford Street
    KT16 9AX Chertsey
    Quantum House
    Surrey
    		EnglandBritishDirector138071880001
    CHESBURY LIMITED
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Flat 1
    Surrey
    United Kingdom
    		Director
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Flat 1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03768342
    		128612180001
    View Detailed Information on Officers and People with Significant Control

    Does SPRING CONTRACTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2012Dissolved on
    Feb 09, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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