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Springfield Energy Limited

Springfield Energy Limited is a dissolved company incorporated on 6 June 1986 with the registered office located in Birmingham, West Midlands. Springfield Energy Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02025949
Private limited company
Age
39 years
Incorporated 6 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in Scotland • Born in Nov 1961
Director • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpey Gulf Holdings Limited
James John Jordan is a mutual person.
Active
The Secret Garden Management Company Limited
James John Jordan is a mutual person.
Active
Leegrove Limited
Peter John Chilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Same as previous period
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£2.42M
Increased by £10K (0%)
Debt Ratio (%)
0%
Decreased by 0.41% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Registered Address Changed
12 Years Ago on 24 Sep 2013
Declaration of Solvency
12 Years Ago on 23 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
Inspection Address Changed
14 Years Ago on 25 Aug 2011
Full Accounts Submitted
14 Years Ago on 13 Jun 2011
Mr Peter John Chilton Details Changed
14 Years Ago on 17 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2014
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 24 September 2013
Submitted on 24 Sep 2013
Appointment of a voluntary liquidator
Submitted on 23 Sep 2013
Declaration of solvency
Submitted on 23 Sep 2013
Resolutions
Submitted on 23 Sep 2013
Annual return made up to 30 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 16 Jul 2012
Annual return made up to 30 December 2011 with full list of shareholders
Submitted on 24 Jan 2012
Director's details changed for Mr Peter John Chilton on 17 January 2011
Submitted on 16 Jan 2012
Repayment History
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