CHURCHFIELDS SPRING COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00417286

Incorporation date

14/08/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1965)

21/07/2014

Restoration by order of the court

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19/12/2005

Dissolved

View PDF (1 pages)

19/09/2005

Liquidators' statement of receipts and payments

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19/09/2005

Return of final meeting in a members' voluntary winding up

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09/09/2005

Accounts for a dormant company made up to 2004-12-31

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06/05/2005

Registered office changed on 06/05/05 from: doncasters PLC church mews 28-30 derby road melbourne derbyshire DE73 1FE

View PDF (1 pages)

04/05/2005

Declaration of solvency

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04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (3 pages)

16/10/2002

Director resigned

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15/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (4 pages)

16/05/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (3 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (3 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (11 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

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12/10/2000

Return made up to 12/09/00; full list of members

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11/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

29/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

15/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

12/11/1998

Accounting reference date shortened from 25/01/99 to 31/12/98

View PDF (1 pages)

20/10/1998

Return made up to 12/09/98; full list of members

View PDF (10 pages)

07/10/1998

Accounts for a dormant company made up to 1998-01-25

View PDF (1 pages)

18/09/1998

Accounting reference date shortened from 26/01/98 to 25/01/98

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: quayside sandwell green rounds green road oldbury west midlands B69 2DG

View PDF (1 pages)

13/02/1998

Accounting reference date shortened from 31/03/98 to 26/01/98

View PDF (1 pages)

24/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

11/09/1997

Return made up to 12/09/97; no change of members

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23/09/1996

Return made up to 12/09/96; no change of members

View PDF (8 pages)

14/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

23/10/1995

Return made up to 12/09/95; full list of members

View PDF (18 pages)

12/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

05/05/1995

Director resigned

View PDF (6 pages)

05/05/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

14/10/1994

Return made up to 12/09/94; no change of members

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12/10/1994

Director resigned

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08/09/1994

Accounts for a dormant company made up to 1994-03-31

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06/06/1994

Registered office changed on 06/06/94 from: upper church lane tipton west midlands DY4 9PA

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10/02/1994

Return made up to 12/09/93; no change of members

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28/11/1993

Accounts for a dormant company made up to 1993-03-31

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18/12/1992

Certificate of change of name

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13/10/1992

Return made up to 12/09/92; full list of members

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14/09/1992

Accounts for a dormant company made up to 1992-03-31

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09/09/1992

Certificate of change of name

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13/12/1991

Accounts for a dormant company made up to 1991-03-31

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16/10/1991

Return made up to 12/09/91; full list of members

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01/07/1991

Certificate of change of name

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07/02/1991

Accounts for a dormant company made up to 1990-03-31

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28/09/1990

Return made up to 12/09/90; full list of members

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19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1989

Accounts for a dormant company made up to 1989-03-31

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16/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

New director appointed

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16/11/1989

Director resigned

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16/11/1989

Director resigned

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16/11/1989

Return made up to 23/08/89; full list of members

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02/12/1988

Accounts for a dormant company made up to 1988-03-31

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24/10/1988

Return made up to 17/08/88; full list of members

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26/01/1988

Full accounts made up to 1987-03-31

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16/11/1987

Return made up to 25/08/87; full list of members

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09/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Return made up to 26/08/86; full list of members

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22/04/1965

Resolutions

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Next confirmation date

12/09/2016

Next due date

10/10/2005

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

Next due on

31/10/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aston, David John Spicer	Director	07/02/1995 - 17/08/2001	33
Tilley, Michael John	Director	15/12/1998 - 04/02/2002	32
Kayser, Michael Arthur	Director	03/05/2002 - 08/09/2002	134
Jackson, Howard Watson	Director	04/02/2002 - Present	44
Bull, George	Director	17/08/2001 - 08/04/2002	36

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHURCHFIELDS SPRING COMPANY LIMITED

CHURCHFIELDS SPRING COMPANY LIMITED is an(a) Liquidation company incorporated on 14/08/1946 with the registered office located at St James Building, 79 Oxford Street, Manchester M1 6HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELDS SPRING COMPANY LIMITED?

CHURCHFIELDS SPRING COMPANY LIMITED is currently Liquidation. It was registered on 14/08/1946 .

Where is CHURCHFIELDS SPRING COMPANY LIMITED located?

CHURCHFIELDS SPRING COMPANY LIMITED is registered at St James Building, 79 Oxford Street, Manchester M1 6HT.

What is the latest filing for CHURCHFIELDS SPRING COMPANY LIMITED?

The latest filing was on 21/07/2014: Restoration by order of the court.