Dissolved
Dissolved 2014-07-16
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Home > England & Wales Companies > SPRINGFIELD HOLT LIMITED
Company Information for SPRINGFIELD HOLT LIMITED
SWANSEA, SA1,
|
Company Registration Number
 06224246 Private Limited Company
Dissolved 2014-07-16 |
Company Overview
About Springfield Holt Ltd
SPRINGFIELD HOLT LIMITED was founded on 2007-04-24 and had its registered office in Swansea. The company was dissolved on the 2014-07-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPRINGFIELD HOLT LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 06224246 | |
|---|---|---|
| Date formed | 2007-04-24 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-07-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 17:32:38 |
| Companies House |
|
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Company Officers of SPRINGFIELD HOLT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA MARY CROUCH |
||
GARY SCOTT CROUCH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SPRINGFIELD COMPUTER COMPANY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1999-04-28 | Liquidation | |
| TSCC COMPUTING LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| THE SPRINGFIELD COMPUTER COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Liquidation |
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.
| 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 23/08/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT CROUCH / 01/01/2010 | |
| AA01 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY CROUCH / 13/05/2008 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD HOLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-17 |
| Notices to Creditors | 2012-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD HOLT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPRINGFIELD HOLT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of SPRINGFIELD HOLT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPRINGFIELD HOLT LIMITED
Income
Government Income
We have not found government income sources for SPRINGFIELD HOLT 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 (62090 - Other information technology service activities) as SPRINGFIELD HOLT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD HOLT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SPRINGFIELD HOLT LIMITED | Event Date | 2012-08-24 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a General Meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT on Friday 11 April 2014 at 11.00 am precisely, to be followed at 11.15 am by a meeting of the Creditors for the purpose of having an account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT (tel 01792 654607 , fax 01792 644491, email stones.co@btconnect.com ) by 12.00 noon on 10 April 2014. Date of Appointment: 24 August 2012 . Gary Stones (IP No. 6609 ), Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SPRINGFIELD HOLT LIMITED | Event Date | 2012-08-24 |
| 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 : 24 August 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD HOLT 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 SPRINGFIELD HOLT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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