SPRINGFIELD HOUSE (OAKEN) LIMITED

Key Data

Status

Dissolved

Company No.

01759149

Incorporation date

05/10/1983

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

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12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/10/2015

Statement by Directors

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04/10/2015

Statement of capital on 2015-10-05

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04/10/2015

Solvency Statement dated 29/09/15

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04/10/2015

Resolutions

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22/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

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17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

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12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

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15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

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21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

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20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

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12/11/2013

Termination of appointment of Peter Calveley as a director

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10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/08/2008

Return made up to 21/07/08; full list of members

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25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (3 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/01/2004

Return made up to 21/07/03; full list of members; amend

View PDF (7 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

30/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

17/07/2001

New director appointed

View PDF (4 pages)

31/05/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/08/2000

Full accounts made up to 1999-06-27

View PDF (15 pages)

24/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

01/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

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29/02/2000

Location of register of members

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20/01/2000

Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE

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04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (12 pages)

05/09/1999

Auditor's resignation

View PDF (1 pages)

17/08/1999

Return made up to 21/07/99; full list of members

View PDF (7 pages)

29/03/1999

New secretary appointed

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29/03/1999

Secretary resigned

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22/10/1998

Return made up to 21/07/98; full list of members

View PDF (8 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (15 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

03/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: springfield house oaken LTD oaken drive oaken codsall nr wolverhampton WV8 2EE

View PDF (1 pages)

03/09/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/09/1998

Resolutions

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (8 pages)

23/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (1 pages)

27/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

17/08/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

07/09/1996

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

View PDF (9 pages)

01/08/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

15/10/1995

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

View PDF (9 pages)

09/08/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/08/1994

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

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26/07/1994

Return made up to 21/07/94; no change of members

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23/12/1993

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

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20/12/1993

New director appointed

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29/08/1993

Return made up to 21/07/93; no change of members

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30/01/1993

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

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17/08/1992

Return made up to 21/07/92; full list of members

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08/10/1991

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

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08/10/1991

Return made up to 21/07/91; change of members

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21/02/1991

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

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29/11/1990

Return made up to 20/06/90; no change of members

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20/03/1990

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

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20/03/1990

Return made up to 21/07/89; full list of members

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28/02/1989

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

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28/02/1989

Return made up to 14/12/88; full list of members

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21/02/1988

Accounts for a small company made up to 1987-03-31

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21/02/1988

Return made up to 30/06/87; full list of members

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02/02/1987

Accounts for a small company made up to 1986-03-31

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02/02/1987

Return made up to 30/06/86; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hill, Peter	Director	30/11/1993 - 27/08/1998	12
Anstead, Hamilton Douglas	Director	27/08/1998 - 30/03/2005	122
Kay, Dominic Jude	Secretary	29/06/2005 - 15/06/2014	173
Mitchell, Nicholas John	Director	30/03/2005 - 31/03/2010	143
Smith, Ian Richard	Director	03/11/2013 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About SPRINGFIELD HOUSE (OAKEN) LIMITED

SPRINGFIELD HOUSE (OAKEN) LIMITED is an(a) Dissolved company incorporated on 05/10/1983 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. 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 SPRINGFIELD HOUSE (OAKEN) LIMITED?

SPRINGFIELD HOUSE (OAKEN) LIMITED is currently Dissolved. It was registered on 05/10/1983 and dissolved on 18/01/2016.

Where is SPRINGFIELD HOUSE (OAKEN) LIMITED located?

SPRINGFIELD HOUSE (OAKEN) LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does SPRINGFIELD HOUSE (OAKEN) LIMITED do?

SPRINGFIELD HOUSE (OAKEN) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD HOUSE (OAKEN) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.