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Springfield Ventures Limited

Springfield Ventures Limited is a dissolved company incorporated on 18 July 1991 with the registered office located in Birmingham, West Midlands. Springfield Ventures Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 October 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02630603
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Springfield Ventures Limited
Contact Update Details
Address
BDO LLP
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
James John Jordan
Director • Secretary • Solicitor/Company Secretary • British • Lives in England • Born in Nov 1961
Peter John Chilton
Director • British • Lives in UK • Born in Mar 1948
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£2.59M
Decreased by £52K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.59M
Decreased by £52K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Oct 2016
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
10 Years Ago on 30 Oct 2015
Declaration of Solvency
10 Years Ago on 23 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Oct 2015
Inspection Address Changed
10 Years Ago on 25 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 10 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2016
Registered office address changed from C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD on 30 October 2015
Submitted on 30 Oct 2015
Appointment of a voluntary liquidator
Submitted on 23 Oct 2015
Declaration of solvency
Submitted on 23 Oct 2015
Resolutions
Submitted on 23 Oct 2015
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Submitted on 25 Mar 2015
Annual return made up to 30 December 2014 with full list of shareholders
Submitted on 2 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 17 Jul 2014
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Repayment History
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