SPRITE CONSTRUCTION LIMITED
Overview
| Company Name | SPRITE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06583240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPRITE CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SPRITE CONSTRUCTION LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRITE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for SPRITE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 02, 2017 |
| Next Confirmation Statement Due | May 16, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for SPRITE CONSTRUCTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for SPRITE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 17, 2026 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2023 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Gray's Inn London WC1R 5EF on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Benjamin James Sitch-Oliver as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Sitch-Oliver as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Peter Martin Squire as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from May 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of SPRITE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRINSON, Suzanne Lorraine | Director | Gray's Inn WC1R 5EF London 3 Field Court United Kingdom | England | British | 172784350001 | |||||
| MORRISON, Kevin | Secretary | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | British | 51497110002 | ||||||
| SITCH-OLIVER, Benjamin James | Secretary | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | 176268400001 | |||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | Cromwell Place SW7 2JN South Kensington 10 London | 128374750001 | |||||||
| GREGG, James Mcfarlane | Director | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | England | British | 130439430001 | |||||
| MORRISON, Kevin | Director | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | England | British | 51497110002 | |||||
| SITCH-OLIVER, Benjamin James | Director | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | United Kingdom | British | 160358090001 | |||||
| SQUIRE, Peter Martin | Director | Shackleford Road Elstead GU8 6LB Godalming Oak House Surrey United Kingdom | United Kingdom | British | 141792110001 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Does SPRITE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2009 Delivered On Oct 21, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does SPRITE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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