SPRINGFIELD (LLANDOW) LIMITED

Key Data

Status

Dissolved

Company No.

03299053

Incorporation date

05/01/1997

Size

Total Exemption Small

Classification

Plant propagation (01.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/1997)

16/04/2014

Final Gazette dissolved following liquidation

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16/01/2014

Return of final meeting in a creditors' voluntary winding up

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02/12/2012

Statement of affairs with form 4.19

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02/12/2012

Appointment of a voluntary liquidator

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02/12/2012

Resolutions

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26/11/2012

Registered office address changed from Oaklands St Andrews Major Dinas Powys Vale of Glamorgan CF64 4HD Wales on 2012-11-27

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

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03/09/2012

Termination of appointment of John Arthur Hawking as a director on 2012-09-04

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03/09/2012

Termination of appointment of John Bird as a director on 2012-09-04

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06/08/2012

Registered office address changed from C/O T J Bird & Sons Limited Wholesale Fruit Centre Bessemer Road Cardiff CF11 8BB on 2012-08-07

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04/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

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12/06/2011

Total exemption small company accounts made up to 2010-12-31

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03/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

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14/06/2010

Appointment of Mr John Arthur Hawking as a director

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07/06/2010

Total exemption small company accounts made up to 2009-12-31

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03/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

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03/01/2010

Director's details changed for Mrs Nicola Anne Foxwell on 2009-10-01

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03/01/2010

Director's details changed for Mr John Bird on 2009-10-01

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08/07/2009

Total exemption small company accounts made up to 2008-12-31

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08/07/2009

Director appointed mrs nicola anne foxwell

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07/07/2009

Secretary appointed mrs nicola anne foxwell

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07/07/2009

Director appointed mr hugh anthony bird

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07/07/2009

Appointment Terminated Director joyce jay

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07/07/2009

Appointment Terminated Secretary joyce jay

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11/01/2009

Return made up to 27/12/08; full list of members

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11/01/2009

Director's Change of Particulars / john bird / 01/01/2008 / HouseName/Number was: , now: tynant; Street was: tyrnant, now: dyffryn; Area was: duffryn, now: st nicholas; Post Town was: st nicholas, now: cardiff; Region was: south glamorgan, now: ; Post Code was: CF7 7SJ, now: CF5 6SU; Country was: , now: united kingdom

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/02/2008

Return made up to 27/12/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2006-12-31

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10/01/2007

Return made up to 27/12/06; full list of members

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10/01/2007

Director's particulars changed

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19/09/2006

Accounts for a small company made up to 2005-12-31

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06/03/2006

Return made up to 27/12/05; full list of members

View PDF (8 pages)

21/09/2005

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

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07/02/2005

Return made up to 27/12/04; full list of members

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06/09/2004

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

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14/01/2004

Return made up to 27/12/03; full list of members

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14/01/2004

Registered office changed on 15/01/04

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02/09/2003

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

View PDF (6 pages)

09/03/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

31/07/2002

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

View PDF (5 pages)

01/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

04/09/2001

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

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19/02/2001

Particulars of mortgage/charge

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17/01/2001

Return made up to 06/01/01; full list of members

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17/01/2001

Secretary's particulars changed;director's particulars changed

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06/12/2000

Certificate of change of name

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11/10/2000

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

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12/01/2000

Return made up to 06/01/00; full list of members

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06/10/1999

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

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10/03/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a small company made up to 1997-12-31

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25/02/1998

Return made up to 06/01/98; full list of members

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20/01/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

20/01/1997

Ad 06/01/97--------- £ si 998@1=998 £ ic 2/1000

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08/01/1997

Secretary resigned

View PDF (1 pages)

05/01/1997

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/1997 - 05/01/1997	99600
Foxwell, Nicola Anne	Director	09/06/2009 - Present	7
Bird, Hugh Anthony	Director	09/06/2009 - Present	6
Hawking, John Arthur	Director	06/06/2010 - 03/09/2012	1
Bird, John	Director	05/01/1997 - 03/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SPRINGFIELD (LLANDOW) LIMITED

SPRINGFIELD (LLANDOW) LIMITED is an(a) Dissolved company incorporated on 05/01/1997 with the registered office located at C/O JONES GILES LIMITED, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. There are currently 3 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 (LLANDOW) LIMITED?

SPRINGFIELD (LLANDOW) LIMITED is currently Dissolved. It was registered on 05/01/1997 and dissolved on 16/04/2014.

Where is SPRINGFIELD (LLANDOW) LIMITED located?

SPRINGFIELD (LLANDOW) LIMITED is registered at C/O JONES GILES LIMITED, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB.

What does SPRINGFIELD (LLANDOW) LIMITED do?

SPRINGFIELD (LLANDOW) LIMITED operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD (LLANDOW) LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.