SPRING STREET DEVELOPMENT LIMITED

SPRING STREET DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPRING STREET DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07642244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPRING STREET DEVELOPMENT LIMITED located?

    Registered Office Address
    Kemp House
    152/160 City Road
    EC1V 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPRING STREET DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon Hudson as a director on Jul 01, 2012

    2 pagesTM01

    Termination of appointment of James Robert Sloan as a director on Jun 19, 2012

    2 pagesTM01

    legacy

    5 pagesMG01

    legacy

    pagesMG01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Jun 10, 2011

    • Capital: GBP 4
    4 pagesSH01

    Appointment of Mr Gary Mark Linton as a director

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SPRING STREET DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Gary Mark
    152/160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    Director
    152/160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    United KingdomBritishDirector140551410001
    SALL, Clive
    Providence Yard
    Ezra Street
    E2 7RJ London
    2
    United Kingdom
    Director
    Providence Yard
    Ezra Street
    E2 7RJ London
    2
    United Kingdom
    United KingdomBritishArchitect160226800001
    HUDSON, Simon
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    Director
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    United KingdomBritishProperty Manager160226810001
    SLOAN, James Robert
    Spring Street
    W2 3RA London
    2
    United Kingdom
    Director
    Spring Street
    W2 3RA London
    2
    United Kingdom
    United KingdomBritishProperty Manager162007420001

    Does SPRING STREET DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2011
    Delivered On Aug 10, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 268 king street hammersmith london comprising parts of the ground floor, first floor, second floor, third floor and third floor mezzanine level and roof and 268 king street hammersmith.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • Aug 10, 2011Registration of a charge (MG01)
    Debenture
    Created On Aug 01, 2011
    Delivered On Aug 05, 2011
    Outstanding
    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
    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 see image for full details.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • Aug 05, 2011Registration of a charge (MG01)

    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