SPRING (HATFIELD) NO.2 LTD.
Overview
| Company Name | SPRING (HATFIELD) NO.2 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247076 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING (HATFIELD) NO.2 LTD.?
- (7011) /
Where is SPRING (HATFIELD) NO.2 LTD. located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING (HATFIELD) NO.2 LTD.?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1043) LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for SPRING (HATFIELD) NO.2 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for SPRING (HATFIELD) NO.2 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a director on Dec 13, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert William Middleton Brook as a director on Dec 13, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Cairns as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Everett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Middleton Brook as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 02, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Kennedy as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr James Scott Cairns as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Everett as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Who are the officers of SPRING (HATFIELD) NO.2 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Accountant | 126304800001 | ||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | Chartered Accountant | 462890002 | |||||
| KENNEDY, John Anthony Bingham | Secretary | Newhall Carlops EH26 9LY Penicuik Midlothian | British | Managing Director | 71043680001 | |||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BROOK, Robert William Middleton | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | Surveyor | 59050120005 | ||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | Chartered Accountant | 462890002 | ||||
| CAIRNS, James Scott | Director | Linlithgow EH49 6QE Linlithgow Lochcote West Lothian United Kingdom | United Kingdom | British | Company Director | 33041530004 | ||||
| EVERETT, Martyn John | Director | Oakleigh Road HA5 4HB Pinner Wealdon Lodge Middlesex United Kingdom | England | British | Company Director | 30098070003 | ||||
| HEDDERWICK, Alexander Mark | Director | Gifford Bank Edinburgh Road EH41 4JE Gifford East Lothian | United Kingdom | British | Director | 89989960001 | ||||
| MORRIS, Philip Taylor | Director | 4 Oxford Terrace EH4 1PX Edinburgh Scotland | British | Company Director | 35386590001 | |||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | Chartered Accountant | 104673590001 | ||||
| WEBBER, John David | Director | 51 Uphill Road Mill Hill NW7 4PR London | United Kingdom | British | Director | 41493670002 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Does SPRING (HATFIELD) NO.2 LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Jun 24, 2003 Delivered On Jul 11, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 80-84(Even) town centre, the common, hatfield, hertfordshire. | ||||
Persons Entitled
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Transactions
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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