co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPRINGFIELD PROPERTIES GROUP LIMITED

SPRINGFIELD PROPERTIES GROUP LIMITED

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

    • Overview

    Company NameSPRINGFIELD PROPERTIES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305697
    JurisdictionScotland
    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 SPRINGFIELD PROPERTIES GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRINGFIELD PROPERTIES GROUP LIMITED located?

    Registered Office Address
    c/o ACCEL BUSINESS LLP
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD PROPERTIES GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SPRINGFIELD PROPERTIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Miscellaneous

    Court order 05/06/2018 - recall provisional liquidator
    		1 pagesMISC

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Appointment of Angus William Cruickshank as a director on Jan 11, 2018

    		2 pagesAP01

    Termination of appointment of Joanne Maxine Tarling as a secretary on Jan 11, 2018

    		1 pagesTM02

    Termination of appointment of Paul David Letley as a director on Jan 11, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Satisfaction of charge 3 in part

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 3 in part

    		4 pagesMR04

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Oct 31, 2011

    		5 pagesAA

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s
    View All Filings

    Who are the officers of SPRINGFIELD PROPERTIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    c/o Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Director
    c/o Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		ScotlandBritish231043410001
    TARLING, Joanne Maxine
    105 Robin Hood Lane
    ME5 9NN Walderslade
    Kent
    		Secretary
    105 Robin Hood Lane
    ME5 9NN Walderslade
    Kent
    		British119650600001
    LETLEY, Paul David
    c/o Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    United Kingdom
    		Director
    c/o Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    United Kingdom
    		United KingdomBritish141539760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFIELD PROPERTIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Letley
    c/o ACCEL BUSINESS LLP
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Jul 19, 2016
    c/o ACCEL BUSINESS LLP
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SPRINGFIELD PROPERTIES GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 07, 2012
    Delivered On Mar 16, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    25 benvie road, dundee ANG1510.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 07, 2012
    Delivered On Mar 16, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 briarwood terrace, dundee ANG3091.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming 25 benvie road dundee ANG1510: under exception of 1. the southmost first floor flat 2. the northmost first floor flat 3.the northmost third floor flat. 4. the northmost ground floor flat 5. the second floor flat 6. the southmost third floor flat and 7. the southmost ground floor flat,l.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Westmost house on the third or top floor above the ground floor of the tenement 2 forester street dundee ANG13625.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor and first floor at 3 briarwood terrace dundee ANG3091.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The northmost house on the second floor above the ground floor entering by the north stairway at 69 gray street broughty ferry dundee ANG5238.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    • Feb 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Office premises and others situated at and forming part of the tenement known as numbr 2 india buildings in the city of dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole that piece of ground measuring 15 poles and 17 yards or thereby situated in the city of dundee, which subjects form part and portion of all and whole that plot or area of ground lying in the barony of hilltown of dundee (please see form for details).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    • Feb 05, 2014Satisfaction of a charge in part (MR04)
    • Jun 06, 2014Satisfaction of a charge in part (MR04)
    Standard security
    Created On Jan 31, 2007
    Delivered On Feb 06, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Basement flat at 3 briarwood terrace dundee with garden ground at back ANG3090.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 2007Registration of a charge (410)
    Floating charge
    Created On Oct 18, 2006
    Delivered On Oct 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2006Registration of a charge (410)
    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