SPRING PARK (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

03986065

Incorporation date

03/05/2000

Size

Medium

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

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24/10/2012

Receiver's abstract of receipts and payments to 2012-10-10

View PDF (2 pages)

24/10/2012

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/10/2012

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 2012-10-17

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12/12/2011

Receiver's abstract of receipts and payments to 2011-10-20

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09/01/2011

Receiver's abstract of receipts and payments to 2010-10-20

View PDF (2 pages)

09/01/2011

Administrative Receiver's report

View PDF (12 pages)

02/02/2010

Termination of appointment of Phillip Hilbeck as a director

View PDF (1 pages)

17/01/2010

Termination of appointment of Dawn Richardson as a secretary

View PDF (2 pages)

13/01/2010

Administrative Receiver's report

View PDF (15 pages)

09/11/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

06/11/2009

Registered office address changed from 9 Wimpole Street London W1G 9SR on 2009-11-07

View PDF (1 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

18/02/2009

Accounting reference date shortened from 30/11/2009 to 31/05/2009

View PDF (1 pages)

17/02/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

22/01/2009

Accounts for a medium company made up to 2008-05-31

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01/12/2008

Director's Change of Particulars / phillip hilbeck / 01/12/2008 / HouseName/Number was: , now: dene house; Street was: dene cottage, now: rusper road, ifield; Area was: rusper road, ifield, now:

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20/05/2008

Return made up to 04/05/08; full list of members

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09/01/2008

Accounts for a medium company made up to 2007-05-31

View PDF (12 pages)

30/08/2007

Declaration of assistance for shares acquisition

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30/08/2007

Declaration of assistance for shares acquisition

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30/08/2007

Declaration of assistance for shares acquisition

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30/08/2007

Resolutions

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30/08/2007

Resolutions

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

04/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (14 pages)

04/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

04/05/2006

Registered office changed on 05/05/06 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

04/05/2006

Location of debenture register

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04/05/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Accounts for a medium company made up to 2005-05-31

View PDF (16 pages)

28/04/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

03/04/2005

Accounts for a medium company made up to 2004-05-31

View PDF (15 pages)

09/05/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

30/07/2003

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

29/04/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

18/04/2002

Amended accounts made up to 2001-05-31

View PDF (15 pages)

01/04/2002

Accounts for a medium company made up to 2001-05-31

View PDF (15 pages)

08/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (25 pages)

15/03/2001

Resolutions

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15/03/2001

Resolutions

View PDF (2 pages)

12/03/2001

Ad 04/05/00--------- £ si 99@1=99 £ ic 1/100

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01/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

Resolutions

View PDF (1 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2000

Secretary's particulars changed

View PDF (1 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Incorporation

View PDF (19 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Medium

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Hilbeck, Phillip James	Director	27/06/2000 - 21/10/2009	19
Byrne, Francis	Director	04/05/2000 - 15/08/2007	7
Byrne, Pamela	Secretary	04/05/2000 - 15/08/2007	7
Richardson, Dawn Ann	Secretary	15/08/2007 - 01/10/2009	4
WIMPOLE STREET SECRETARIES LIMITED	Nominee Secretary	04/05/2000 - 04/05/2000	14

Persons with Significant Control

No PSC data available.

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Description

About SPRING PARK (HOLDINGS) LTD

SPRING PARK (HOLDINGS) LTD is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There is currently no 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 SPRING PARK (HOLDINGS) LTD?

SPRING PARK (HOLDINGS) LTD is currently Dissolved. It was registered on 03/05/2000 and dissolved on 29/04/2013.

Where is SPRING PARK (HOLDINGS) LTD located?

SPRING PARK (HOLDINGS) LTD is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does SPRING PARK (HOLDINGS) LTD do?

SPRING PARK (HOLDINGS) LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SPRING PARK (HOLDINGS) LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.