SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED

Key Data

Status

Dissolved

Company No.

04919092

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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10/04/2014

Voluntary strike-off action has been suspended

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31/03/2014

First Gazette notice for voluntary strike-off

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18/03/2014

Application to strike the company off the register

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20/02/2014

Total exemption small company accounts made up to 2013-06-30

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08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

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19/02/2013

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

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19/02/2013

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

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19/02/2013

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

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25/10/2012

Total exemption small company accounts made up to 2012-06-30

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07/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

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29/02/2012

Total exemption small company accounts made up to 2011-06-30

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03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

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23/03/2011

Total exemption small company accounts made up to 2010-06-30

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19/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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11/03/2010

Total exemption small company accounts made up to 2009-06-30

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24/11/2009

Appointment of Stanley Henry as a director

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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13/10/2009

Registered office address changed from West House 4 Boldon Lane Cleardon Sunderland Tyne & Wear SR6 7RH on 2009-10-14

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11/10/2009

Director's details changed for Michael Wilson on 2009-10-12

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26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/01/2009

Appointment terminated director and secretary avril henry

View PDF (1 pages)

15/01/2009

Appointment terminated director stanley henry

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09/10/2008

Return made up to 02/10/08; full list of members

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16/09/2008

Director appointed michael wilson

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

08/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

07/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

06/10/2005

Return made up to 02/10/05; full list of members

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15/02/2005

Total exemption small company accounts made up to 2004-06-30

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03/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

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22/03/2004

Resolutions

View PDF (10 pages)

23/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2003

Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100

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09/10/2003

New secretary appointed;new director appointed

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09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

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09/10/2003

Director resigned

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09/10/2003

Registered office changed on 10/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (18 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Henry, Stanley	Director	04/11/2009 - Present	20
Henry, Stanley	Director	02/10/2003 - 26/11/2008	20
Wilson, Michael	Director	01/06/2008 - Present	6
Graeme, Lesley Joyce	Nominee Director	02/10/2003 - 02/10/2003	9767
Graeme, Dorothy May	Nominee Secretary	02/10/2003 - 02/10/2003	5587

Persons with Significant Control

No PSC data available.

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Description

About SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED

SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear SR6 7RH. There are currently 2 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 SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED?

SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 21/07/2014.

Where is SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED located?

SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED is registered at West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear SR6 7RH.

What does SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED do?

SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.