co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPRING RETAIL LIMITED

SPRING RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPRING RETAIL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07212222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPRING RETAIL LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPRING RETAIL LIMITED located?

    Registered Office Address
    C/O Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING RETAIL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 27, 2021
    Next Accounts Due OnFeb 27, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What is the status of the latest confirmation statement for SPRING RETAIL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2022
    Next Confirmation Statement DueNov 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2021
    OverdueYes

    What are the latest filings for SPRING RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2023

    		16 pagesLIQ03

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Apr 06, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2022

    		LRESEX

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Danielle Louise Ognall as a director on Nov 11, 2021

    		1 pagesTM01

    Director's details changed for Jonathan Weisz on Jul 26, 2021

    		2 pagesCH01

    Registered office address changed from 923 Finchley Road London NW11 7PE England to 64 New Cavendish Street London W1G 8TB on Jul 26, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Feb 29, 2020

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Feb 27, 2020

    		1 pagesAA01

    Previous accounting period extended from Feb 22, 2020 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 23, 2019 to Feb 22, 2019

    		1 pagesAA01

    Previous accounting period shortened from Feb 24, 2019 to Feb 23, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Previous accounting period shortened from Feb 25, 2018 to Feb 24, 2018

    		1 pagesAA01

    Previous accounting period shortened from Feb 26, 2018 to Feb 25, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPRING RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISZ, Jonathan Barna
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritishRetailer132555550003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    OGNALL, Danielle Louise
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritishDirector245094270001
    WEISZ, Richard
    Ashley Lane
    Hendon
    NW4 1PJ London
    47
    United Kingdom
    		Director
    Ashley Lane
    Hendon
    NW4 1PJ London
    47
    United Kingdom
    		United KingdomBritishDirector13000770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Weisz
    Finchley Road
    NW11 7PE London
    923
    England
    		Jul 01, 2016
    Finchley Road
    NW11 7PE London
    923
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Barna Weisz
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Jul 01, 2016
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SPRING RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 24, 2012
    Delivered On Aug 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A first fixed equitable charge over the deposit balance standing to the credit of the deposit balance from time to time standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • Ls Lewisham Limited
    Transactions
    • Aug 30, 2012Registration of a charge (MG01)
    • May 07, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SPRING RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    1st Floor Galley House
    Moon Lane
    EN5 5YL Barnet
    		practitioner
    1st Floor Galley House
    Moon Lane
    EN5 5YL Barnet
    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