Dissolved
Dissolved 2015-04-06
Company Information for SPRINGFIELD (HADFIELD HOUSE) LIMITED
HOLLINS LANE, BURY, BL9,
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Company Registration Number
06075358
Private Limited Company
Dissolved Dissolved 2015-04-06 |
Company Name | |
---|---|
SPRINGFIELD (HADFIELD HOUSE) LIMITED | |
Legal Registered Office | |
HOLLINS LANE BURY | |
Company Number | 06075358 | |
---|---|---|
Date formed | 2007-01-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2015-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 11:42:58 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA HELGA FUSSELL |
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DOMINIC MATTHEW FRANCIS FUSSELL |
||
NICOLA HELGA FUSSELL |
||
VERONICA MARIE HARGREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLESWORTH PROPERTIES LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-03-18 | |
CHARLESWORTH PROPERTIES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-03-18 | |
HURSTWOOD DEVELOPMENTS LIMITED | Director | 2002-01-01 | CURRENT | 1973-11-22 | Dissolved 2013-12-20 | |
CHARLESWORTH PROPERTIES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARIE HARGREAVES / 30/01/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VERONICA MARIE HARGREAVES | |
AR01 | 31/01/10 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as SPRINGFIELD (HADFIELD HOUSE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SPRINGFIELD (HADFIELD HOUSE) LIMITED | Event Date | 2014-10-21 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 22 December 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 24 October 2012 Office Holder details: J M Titley, (IP No. 8617) and M Maloney, (IP No. 9628) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. J M Titley and M Maloney , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |