co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON SPRINT LIMITED

LONDON SPRINT LIMITED

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

    • Overview

    Company NameLONDON SPRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON SPRINT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LONDON SPRINT LIMITED located?

    Registered Office Address
    Pembroke Lodge
    3 Pembroke Road
    HA4 8NQ Ruislip
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SPRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for LONDON SPRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Satisfaction of charge 089043630001 in full

    		4 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on Nov 01, 2016

    		1 pagesAD01

    Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on Nov 01, 2016

    		1 pagesAD01

    Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on Nov 01, 2016

    		1 pagesAD01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Houston on Jan 31, 2016

    		2 pagesCH01

    Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on Feb 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Houston on Jan 31, 2015

    		2 pagesCH01

    Registered office address changed from First Floor, Block a Eagle Point Centre the Runway South Ruislip HA4 6SE United Kingdom to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on Feb 25, 2015

    		1 pagesAD01

    Registration of charge 089043630001, created on Jun 27, 2014

    		30 pagesMR01
    Annotations
    DateAnnotation
    Jul 18, 2014Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
    Jul 18, 2014Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON SPRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Paul
    Metro Centre
    Dwight Road
    WD18 9HG Watford
    Unit 3
    England
    		Director
    Metro Centre
    Dwight Road
    WD18 9HG Watford
    Unit 3
    England
    		EnglandBritishDirector59360190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SPRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Houston
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		Jan 31, 2017
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		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 LONDON SPRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Nov 08, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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