SPRINGFIELD PROPERTIES (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

05322373

Incorporation date

29/12/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

02/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (9 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (9 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (9 pages)

10/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Denise Price on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Paul Clarke on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Charles Price on 2010-07-27

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr Paul Clarke on 2010-07-27

View PDF (1 pages)

05/08/2010

Director's details changed for Kevin Fawcett on 2010-07-27

View PDF (2 pages)

21/07/2010

Registered office address changed from 48 George Street London W1U 7DY on 2010-07-22

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

07/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

24/01/2010

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

View PDF (3 pages)

24/01/2010

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

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/01/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 12

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

22/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge/398 / charge no: 14

View PDF (5 pages)

15/04/2008

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

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

08/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

14/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2006

Return made up to 30/12/05; full list of members

View PDF (8 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/08/2005

Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (3 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (2 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2005

Registered office changed on 11/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPRINGFIELD PROPERTIES (NO.1) LIMITED

SPRINGFIELD PROPERTIES (NO.1) LIMITED is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at 32 Queen Anne Street, London W1G 8HD. There are currently 5 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 PROPERTIES (NO.1) LIMITED?

SPRINGFIELD PROPERTIES (NO.1) LIMITED is currently Dissolved. It was registered on 29/12/2004 and dissolved on 02/10/2015.

Where is SPRINGFIELD PROPERTIES (NO.1) LIMITED located?

SPRINGFIELD PROPERTIES (NO.1) LIMITED is registered at 32 Queen Anne Street, London W1G 8HD.

What does SPRINGFIELD PROPERTIES (NO.1) LIMITED do?

SPRINGFIELD PROPERTIES (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SPRINGFIELD PROPERTIES (NO.1) LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.