SPRINGHEAD FINE ALES LIMITED

Key Data

Status

Dissolved

Company No.

03388888

Incorporation date

18/06/1997

Size

Total Exemption Small

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

21/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2020

Notice of move from Administration to Dissolution

View PDF (28 pages)

14/01/2020

Administrator's progress report

View PDF (21 pages)

20/08/2019

Administrator's progress report

View PDF (22 pages)

13/06/2019

Notice of extension of period of Administration

View PDF (2 pages)

22/01/2019

Administrator's progress report

View PDF (19 pages)

03/09/2018

Notice of deemed approval of proposals

View PDF (4 pages)

20/08/2018

Statement of administrator's proposal

View PDF (44 pages)

17/08/2018

Satisfaction of charge 033888880011 in full

View PDF (9 pages)

04/07/2018

Registered office address changed from The Robin Hood Site Main Street Laneham Retford Nottinghamshire DN22 0NA to Sanderling House, Springbrook Lane Earlswood Solihull B94 5SG on 2018-07-05

View PDF (2 pages)

01/07/2018

Appointment of an administrator

View PDF (2 pages)

01/07/2018

Notice of completion of voluntary arrangement

View PDF (9 pages)

02/04/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-02-04

View PDF (8 pages)

22/02/2018

Registration of charge 033888880011, created on 2018-02-22

View PDF (25 pages)

13/12/2017

Registration of charge 033888880010, created on 2017-12-13

View PDF (8 pages)

03/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-04

View PDF (5 pages)

16/01/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

20/04/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

17/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

16/09/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (3 pages)

16/03/2015

Statement of capital following an allotment of shares on 2014-06-23

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

07/10/2014

Registration of charge 033888880008, created on 2014-10-01

View PDF (21 pages)

07/10/2014

Registration of charge 033888880009, created on 2014-10-01

View PDF (18 pages)

11/09/2014

All of the property or undertaking has been released from charge 6

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

17/02/2013

Registered office address changed from C/O Brooks Mayfield 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 2013-02-18

View PDF (1 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Ms Helen Mary Teasdale on 2012-06-18

View PDF (2 pages)

12/07/2012

Director's details changed for Richard Harry Scragg on 2012-06-18

View PDF (2 pages)

12/07/2012

Secretary's details changed for Ms Helen Mary Teasdale on 2012-06-18

View PDF (1 pages)

13/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

01/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

01/08/2010

Director's details changed for Helen Mary Teasdale on 2010-06-18

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

28/09/2009

Appointment terminated director steven reynolds

View PDF (1 pages)

01/09/2009

Appointment terminated director shirley reynolds

View PDF (1 pages)

26/07/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

10/08/2008

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

View PDF (1 pages)

14/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

03/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

18/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

18/07/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

23/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Ad 01/03/05-28/02/06 £ si 96000@1

View PDF (2 pages)

08/03/2006

Return made up to 19/06/05; full list of members

View PDF (9 pages)

13/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

02/03/2005

Ad 18/02/05--------- £ si 10000@1=10000 £ ic 30059/40059

View PDF (2 pages)

02/03/2005

Resolutions

View PDF (1 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

04/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2003

Registered office changed on 22/09/03 from: scotfield old north road, carlton on trent newark nottinghamshire NG23 6NL

View PDF (1 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Ad 01/03/02-28/02/03 £ si 2617@1

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

25/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

30/06/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

13/03/2002

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

27/02/2002

Ad 31/07/01-31/12/01 £ si 20542@1=20542 £ ic 900/21442

View PDF (2 pages)

20/02/2002

Resolutions

View PDF (2 pages)

09/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

24/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

20/08/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

18/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

16/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

17/06/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

10/09/1997

Ad 03/07/97--------- £ si 900@1=900 £ ic 2/902

View PDF (0 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Registered office changed on 15/07/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

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

27/02/2016

Last change occurred

27/02/2016

Accounts

Total Exemption Small

Last made up date

27/02/2016

Next account date

27/02/2017

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/06/1997 - 18/06/1997	4893
Scragg, Richard Harry	Director	18/06/1997 - Present	5
Teasdale, Helen Mary	Director	14/07/1997 - Present	3
Corbett, Michael Antony	Director	14/07/1997 - 27/02/2000	5
Key Legal Services (Nominees) Limited	Nominee Director	18/06/1997 - 18/06/1997	4782

Persons with Significant Control

No PSC data available.

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Description

About SPRINGHEAD FINE ALES LIMITED

SPRINGHEAD FINE ALES LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. 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 SPRINGHEAD FINE ALES LIMITED?

SPRINGHEAD FINE ALES LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 21/09/2020.

Where is SPRINGHEAD FINE ALES LIMITED located?

SPRINGHEAD FINE ALES LIMITED is registered at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG.

What does SPRINGHEAD FINE ALES LIMITED do?

SPRINGHEAD FINE ALES LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for SPRINGHEAD FINE ALES LIMITED?

The latest filing was on 21/09/2020: Final Gazette dissolved following liquidation.