SPRINGDOO PLC

Key Data

Status

Dissolved

Company No.

04686494

Incorporation date

04/03/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

15/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2008

Declaration of solvency

View PDF (3 pages)

09/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from fleet house new road lancaster lancashire LA1 1EZ

View PDF (1 pages)

08/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

14/04/2008

Return made up to 05/03/08; full list of members

View PDF (20 pages)

17/03/2008

Appointment Terminated Director adam freeman

View PDF (1 pages)

09/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

04/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

28/11/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

£ ic 125210/96767 31/08/07 £ sr [email protected]=28443

View PDF (1 pages)

25/09/2007

Resolutions

View PDF (1 pages)

25/09/2007

Memorandum and Articles of Association

View PDF (71 pages)

25/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Certificate of change of name

View PDF (2 pages)

16/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Ad 15/06/07--------- £ si [email protected]=16000 £ ic 109210/125210

View PDF (2 pages)

23/07/2007

Registered office changed on 24/07/07 from: 21 castle hill lancaster lancashire LA1 1YN

View PDF (1 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 05/03/07; full list of members

View PDF (23 pages)

05/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

19/04/2006

Return made up to 05/03/06; full list of members

View PDF (18 pages)

13/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

06/06/2005

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

View PDF (17 pages)

06/04/2005

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

View PDF (17 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (2 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

08/07/2004

Registered office changed on 09/07/04 from: fleet house new road lancaster lancashire LA1 1EZ

View PDF (1 pages)

04/04/2004

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

View PDF (15 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2003

Location of register of members (non legible)

View PDF (1 pages)

07/08/2003

Memorandum and Articles of Association

View PDF (76 pages)

07/08/2003

Ad 29/07/03--------- £ si [email protected]=1093 £ ic 108116/109209

View PDF (6 pages)

07/08/2003

Ad 29/07/03--------- £ si [email protected]=57809 £ ic 50307/108116

View PDF (2 pages)

07/08/2003

Nc inc already adjusted 29/07/03

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

Registered office changed on 07/08/03 from: 6 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

28/07/2003

Certificate of change of name

View PDF (3 pages)

08/07/2003

Prospectus

View PDF (41 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (1 pages)

16/06/2003

Ad 20/05/03--------- £ si [email protected]= 700 £ ic 49607/50307

View PDF (6 pages)

16/06/2003

Ad 20/05/03--------- £ si [email protected]= 49080 £ ic 527/49607

View PDF (6 pages)

10/06/2003

£ ic 50000/527 23/05/03 £ sr 49473@1=49473

View PDF (1 pages)

06/06/2003

Memorandum and Articles of Association

View PDF (4 pages)

06/06/2003

Conso 20/05/03

View PDF (2 pages)

09/05/2003

Memorandum and Articles of Association

View PDF (66 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

Prospectus

View PDF (27 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Ad 03/04/03--------- £ si [email protected]= 526 £ si 49473@1=49473 £ ic 1/50000

View PDF (4 pages)

06/04/2003

Div 03/04/03

View PDF (2 pages)

06/04/2003

Nc inc already adjusted 03/04/03

View PDF (2 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (70 pages)

03/04/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/04/2003

Auditor's report

View PDF (1 pages)

03/04/2003

Auditor's statement

View PDF (1 pages)

03/04/2003

Balance Sheet

View PDF (1 pages)

03/04/2003

Re-registration of Memorandum and Articles

View PDF (22 pages)

03/04/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/04/2003

Application for reregistration from private to PLC

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

Director resigned

View PDF (2 pages)

22/03/2003

Secretary resigned

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Registered office changed on 23/03/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (10 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Higginson, Martin James	Director	29/07/2003 - Present	78
Freeman, Adam Robert	Director	15/06/2007 - 12/03/2008	18
Molyneux, Norman	Director	20/03/2003 - 29/07/2003	52
WACKS CALLER (NOMINEES) LIMITED	Corporate Secretary	18/03/2003 - 20/03/2003	85
WACKS CALLER LIMITED	Corporate Director	18/03/2003 - 20/03/2003	70

Persons with Significant Control

No PSC data available.

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Description

About SPRINGDOO PLC

SPRINGDOO PLC is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 5th Floor 11 St Peters Square, Manchester M2 3DN. 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 SPRINGDOO PLC?

SPRINGDOO PLC is currently Dissolved. It was registered on 04/03/2003 and dissolved on 15/01/2010.

Where is SPRINGDOO PLC located?

SPRINGDOO PLC is registered at 5th Floor 11 St Peters Square, Manchester M2 3DN.

What does SPRINGDOO PLC do?

SPRINGDOO PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPRINGDOO PLC?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.