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Springfield Nominees (No.4) Limited

Springfield Nominees (No.4) Limited is a dissolved company incorporated on 25 September 1996 with the registered office located in Waltham Cross, Hertfordshire. Springfield Nominees (No.4) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03254847
Private limited company
Age
28 years
Incorporated 25 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Springfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Director • Taxation Accountant • British • Lives in England • Born in Oct 1949
Mrs Antonia Paulina Lane
PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Colesgrove Trustees Limited
Springfield Secretaries Limited and Janet Miriam Wilkins are mutual people.
Active
Tusk Holdings Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
Active
Beechwood Spinney Management Company Limited
Springfield Secretaries Limited is a mutual person.
Active
Springfield Residents Association (Bishops Stortford) Limited
Springfield Secretaries Limited is a mutual person.
Active
Twenty Three Craven Hill Gardens (Management Company) Limited
Springfield Secretaries Limited is a mutual person.
Active
49 Cadogan Gardens Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 5 Jun 2020
Antonia Paulina Lane (PSC) Appointed
5 Years Ago on 28 Jan 2020
Notification of PSC Statement
5 Years Ago on 8 Oct 2019
Confirmation Submitted
5 Years Ago on 8 Oct 2019
Richard William Lane (PSC) Resigned
5 Years Ago on 1 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 23 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
Confirmation statement made on 25 September 2020 with no updates
Submitted on 28 Sep 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 5 Jun 2020
Notification of Antonia Paulina Lane as a person with significant control on 28 January 2020
Submitted on 28 Jan 2020
Withdrawal of a person with significant control statement on 28 January 2020
Submitted on 28 Jan 2020
Confirmation statement made on 25 September 2019 with no updates
Submitted on 8 Oct 2019
Notification of a person with significant control statement
Submitted on 8 Oct 2019
Cessation of Richard William Lane as a person with significant control on 1 October 2019
Submitted on 8 Oct 2019
Repayment History
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