SPERAVI SPRINGS LIMITED
Overview
| Company Name | SPERAVI SPRINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07602025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPERAVI SPRINGS LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is SPERAVI SPRINGS LIMITED located?
| Registered Office Address | 1 Dorset Street SO18 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPERAVI SPRINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for SPERAVI SPRINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Marlin Lucas Green Nurseries Lucas Green Road, West End Woking Surrey GU24 9LY to 1 Dorset Street Southampton Hampshire SO18 2DP on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Warren Prestwich as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Gianfranco Bosi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pennsec Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mathew Richard Warren Prestwich as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Jennifer Elaine Prestwich as a director | 2 pages | AP01 | ||||||||||
Appointment of Mathew Richard Prestwich as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SPERAVI SPRINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTWICH, Mathew Richard Warren | Secretary | Lucas Green Nurseries Lucas Green Road, West End GU24 9LY Woking Marlin Surrey United Kingdom | 159391230001 | |||||||||||
| PRESTWICH, Jennifer Elaine | Director | Lucas Green Nurseries Lucas Green Road, West End GU24 9LY Woking Marlin Surrey United Kingdom | United Kingdom | British | 159385700001 | |||||||||
| PRESTWICH, Mathew Richard | Director | Lucas Green Nurseries Lucas Green Road, West End GU24 9LY Woking Marlin Surrey United Kingdom | United Kingdom | British | 156887930001 | |||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 50775150007 | ||||||||||
| BOSI, Gianfranco | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House United Kingdom | England | British | 32306190002 | |||||||||
| PRESTWICH, Warren | Director | Lucas Green Nurseries Lucas Green Road, West End GU24 9LY Woking Marlin Surrey United Kingdom | United Kingdom | British | 159384440001 |
Does SPERAVI SPRINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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