SPRING ALLIES UK LIMITED

SPRING ALLIES UK LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPRING ALLIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPRING ALLIES UK LIMITED located?

    Registered Office Address
    Suite 13804 2nd Floor 145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRING ALLIES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2870 LIMITEDAug 21, 2009Aug 21, 2009

    What are the latest filings for SPRING ALLIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 11, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jul 15, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2010

    LRESSP

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 33 Jermyn Street London SW1Y 6DN on Mar 16, 2010

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed alnery no. 2870 LIMITED\certificate issued on 14/09/09
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of SPRING ALLIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APAX PARTNERS GUERNSEY LIMITED
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor Royal Bank Place
    Channel Isles
    Secretary
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor Royal Bank Place
    Channel Isles
    128964080003
    GRABINER, Stephen
    Heath House
    Turner Drive
    NW11 6TX London
    Director
    Heath House
    Turner Drive
    NW11 6TX London
    United KingdomBritishDirector10869060004
    THOMSON, Neil Stewart
    Favart Road
    Fulham
    SW6 4AZ London
    3
    Director
    Favart Road
    Fulham
    SW6 4AZ London
    3
    United KingdomBritishDirector140487370001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Secretary
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393340001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritishCorporate Assistant134730290001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393340001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393350001

    Does SPRING ALLIES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2010Dissolved on
    Mar 11, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Charles Edward Mackellar
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    Graham Michael Wild
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds

    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