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Company Information for

SPRINGDENE LIMITED

BIDDENHAM, BEDFORD, MK40 4BG,
Company Registration Number
03349440
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Springdene Ltd
SPRINGDENE LIMITED was founded on 1997-04-10 and had its registered office in Biddenham. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
SPRINGDENE LIMITED
 
Legal Registered Office
BIDDENHAM
BEDFORD
MK40 4BG
Other companies in MK40
 
Filing Information
Company Number 03349440
Date formed 1997-04-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 17:30:08
Primary Source:Companies House
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Company Officers of SPRINGDENE LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID EVERETT GOODMAN
Director 1997-04-30
JAMES GEORGE EVERETT GOODMAN
Director 1997-06-13
BERNARD DAVID EVERETT GOODMAN
Company Secretary 1997-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM EVERETT GOODMAN
Director 2000-11-24 2013-01-04
BENJAMIN WILLIAM BARDNER
Director 1997-06-13 2007-11-16
IAN TREVOR HINTON
Director 1997-04-30 2007-11-16
SPENCER IAN HINTON
Director 2000-11-24 2007-11-16
JOHN DOUGLAS BARDNER
Director 1997-06-13 2000-11-17
MARK ROBERT BARDNER
Director 1997-06-13 2000-11-17
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-04-10 1997-04-24
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-04-10 1997-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DAVID EVERETT GOODMAN MASS INTEGRATED MARKETING LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
BERNARD DAVID EVERETT GOODMAN PRIMECARE INTERNATIONAL LIMITED Director 1993-02-15 CURRENT 1993-02-15 Dissolved 2014-03-04
JAMES GEORGE EVERETT GOODMAN PRIMECARE INTERNATIONAL LIMITED Director 2005-02-01 CURRENT 1993-02-15 Dissolved 2014-03-04
BERNARD DAVID EVERETT GOODMAN PRIMECARE INTERNATIONAL LIMITED Company Secretary 1996-11-20 CURRENT 1993-02-15 Dissolved 2014-03-04
BERNARD DAVID EVERETT GOODMAN MASS INTEGRATED MARKETING LIMITED Company Secretary 1993-07-15 CURRENT 1993-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-13DS01APPLICATION FOR STRIKING-OFF
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-23AR0110/04/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN
2013-01-09AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-04-17AR0110/04/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-12AR0110/04/11 FULL LIST
2010-12-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-12AR0110/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EVERETT GOODMAN / 01/01/2010
2009-12-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-05-03363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-21363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-06363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05395PARTICULARS OF MORTGAGE/CHARGE
1998-04-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-18363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-0688(2)RAD 13/06/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-15225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SPRINGDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPRINGDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGDENE LIMITED
Trademarks
We have not found any records of SPRINGDENE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPRINGDENE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-2 GBP £1,954 Other Agencies - Third Party P
London Borough of Barnet Council 2014-12 GBP £8,408 Other Agencies - Third Party P
London Borough of Barnet Council 2014-11 GBP £10,386 Other Agencies - Third Party P
London Borough of Barnet Council 2014-10 GBP £18,427 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-9 GBP £9,736 Other Agencies - Third Party Payment
London Borough Of Enfield 2014-7 GBP £29,311
London Borough of Barnet Council 2014-6 GBP £14,373 Other Agencies - Third Party Payment
London Borough of Barnet Council 2014-4 GBP £19,787 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-3 GBP £8,782 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-2 GBP £14,784 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-1 GBP £13,043 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-12 GBP £12,623 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-11 GBP £15,189 Other Agencies - Third Party Payments
City of Westminster Council 2013-10 GBP £22,106
London Borough of Barnet Council 2013-9 GBP £15,840 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-8 GBP £8,848 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-7 GBP £28,956 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-6 GBP £21,716 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-5 GBP £18,555 Other Agencies - Third Party Payments
City of Westminster Council 2013-4 GBP £14,637
City of Westminster Council 2013-3 GBP £36,181
London Borough of Barnet Council 2013-2 GBP £15,965 Other Agencs- TPP
London Borough of Barnet Council 2013-1 GBP £9,447 Other Agencs- TPP
London Borough of Barnet Council 2012-12 GBP £3,321 Other Agencs- TPP
London Borough of Barnet Council 2012-11 GBP £16,761 Other Agencs- TPP
London Borough of Barnet Council 2012-10 GBP £10,832 Other Agencs- TPP
London Borough of Barnet Council 2012-9 GBP £7,865 Other Agencs- TPP
London Borough of Barnet Council 2012-8 GBP £11,175 Other Agencs- TPP
London Borough of Barnet Council 2012-7 GBP £11,519 Other Agencs- TPP
London Borough of Barnet Council 2012-6 GBP £11,973 Other Agencs- TPP
London Borough of Barnet Council 2012-5 GBP £18,807 Other Agencs- TPP
London Borough of Barnet Council 2012-4 GBP £2,221 Other Agencs- TPP
London Borough of Barnet Council 2012-3 GBP £10,390 Other Agencs- TPP
London Borough of Barnet Council 2012-2 GBP £9,720 Other Agencs- TPP
London Borough of Barnet Council 2012-1 GBP £11,021 Other Agencs- TPP
London Borough of Barnet Council 2011-12 GBP £3,321 Other Agencs- TPP
London Borough of Barnet Council 2011-11 GBP £13,176 Other Agencs- TPP
London Borough of Barnet Council 2011-10 GBP £14,338 Other Agencs- TPP
London Borough of Barnet Council 2011-8 GBP £13,294 Other Agencs- TPP
London Borough of Barnet Council 2011-7 GBP £14,478 Other Agencs- TPP
London Borough of Barnet Council 2011-6 GBP £14,278 Other Agencs- TPP
London Borough of Barnet Council 2011-5 GBP £14,225 Other Agencs- TPP
London Borough of Barnet Council 2011-4 GBP £13,500 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGDENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGDENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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