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SPRINGFIELD KITCHENS LIMITED

SPRINGFIELD KITCHENS LIMITED

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

    • Overview

    Company NameSPRINGFIELD KITCHENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644466
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGFIELD KITCHENS LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is SPRINGFIELD KITCHENS LIMITED located?

    Registered Office Address
    Unit 11 Merkland Place
    BT13 3BL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPRINGFIELD KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Janine Brannagh as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Termination of appointment of Janine Branagh as a director on Dec 01, 2017

    		1 pagesTM01

    Appointment of Mr Gary Brown as a director on Sep 14, 2017

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Director's details changed for Ms Janine Brannagh on May 05, 2017

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2017

    Statement of capital on Mar 10, 2017

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Feb 20, 2018Part Rectified NOTICE OF REMOVAL OF DIRECTORS DETAILS UNDER SECTION 1095” WAS REGISTERED ON (20/02/2018)
    View All Filings

    Who are the officers of SPRINGFIELD KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gary
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Director
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Northern IrelandIrish237966890001
    BRANAGH, Janine
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Director
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Northern IrelandIrish226558330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFIELD KITCHENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janine Brannagh
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Mar 10, 2017
    Merkland Place
    BT13 3BL Belfast
    Unit 11
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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