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Company Information for

THE SPRINGFIELD COMPUTER COMPANY LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
03760993
Private Limited Company
Liquidation

Company Overview

About The Springfield Computer Company Ltd
THE SPRINGFIELD COMPUTER COMPANY LIMITED was founded on 1999-04-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Springfield Computer Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE SPRINGFIELD COMPUTER COMPANY LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 03760993
Company ID Number 03760993
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 28/04/2006
Return next due 26/05/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:32:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPRINGFIELD COMPUTER COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of THE SPRINGFIELD COMPUTER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY SCOTT CROUCH
Director 1999-04-28
SANDRA MARY CROUCH
Company Secretary 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY STEPHEN ANDREW GILLMAN
Company Secretary 1999-04-28 2006-03-20
BERNARD MAX HYDE
Director 1999-04-28 2006-02-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1999-04-28 1999-04-28
IRENE LESLEY HARRISON
Nominated Secretary 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY SCOTT CROUCH TSCC COMPUTING LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
GARY SCOTT CROUCH SPRINGFIELD HOLT LIMITED Director 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-07-16
SANDRA MARY CROUCH SPRINGFIELD HOLT LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-07-16

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
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2014
2013-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
2012-08-304.20STATEMENT OF AFFAIRS/4.19
2012-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW
2007-05-17RES04NC INC ALREADY ADJUSTED 01/04/06
2007-05-17123£ NC 100/60000 01/04/06
2007-05-1788(2)RAD 01/04/06--------- £ SI 59900@1
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28288bSECRETARY RESIGNED
2006-06-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-27288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/06/03
2004-06-22363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-17363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-30288aNEW SECRETARY APPOINTED
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30288bSECRETARY RESIGNED
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-04-30288bDIRECTOR RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to THE SPRINGFIELD COMPUTER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-08-30
Fines / Sanctions
No fines or sanctions have been issued against THE SPRINGFIELD COMPUTER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-05-10 Outstanding COUTTS & CO.
DEBENTURE 2000-03-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE SPRINGFIELD COMPUTER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPRINGFIELD COMPUTER COMPANY LIMITED
Trademarks
We have not found any records of THE SPRINGFIELD COMPUTER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPRINGFIELD COMPUTER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as THE SPRINGFIELD COMPUTER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPRINGFIELD COMPUTER COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTHE SPRINGFIELD COMPUTER COMPANY LIMITEDEvent Date2012-08-24
Notice is hereby given that Gary Stones of Stones & Co. , 63 Walter Road, Swansea SA1 4PT was appointed Liquidator of the above-named company on 24 August 2012 . Creditors are required on or before 24 September 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such a time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea SA1 4PT . Telephone: 01792 654607 , Email: stones.co@btconnect.com . Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPRINGFIELD COMPUTER COMPANY 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 THE SPRINGFIELD COMPUTER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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