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Springfield (Llandow) Limited

Springfield (Llandow) Limited is a dissolved company incorporated on 6 January 1997 with the registered office located in Cardiff, South Glamorgan. Springfield (Llandow) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 April 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03299053
Private limited company
Age
28 years
Incorporated 6 January 1997
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
Learn more about Springfield (Llandow) Limited
Contact Update Details
Address
JONES GILES LIMITED
11 Coopers Yard
Curran Road
Cardiff
CF10 5NB
Wales
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Nicola Anne Foxwell
Director • Secretary • Accounts Manager • British • Lives in Wales • Born in Apr 1958
Hugh Anthony Bird
Director • Wholesale Greengrocer • British • Lives in Wales • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.J.Bird & Sons Limited
Mrs Nicola Anne Foxwell and are mutual people.
Active
Wholesale Fruit Centre (Cardiff) Limited
Hugh Anthony Bird is a mutual person.
Active
WFC (Market Promotions) Limited
Hugh Anthony Bird is a mutual person.
Active
S.H.G Estates Limited
Hugh Anthony Bird is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £60.6K (-6%)
Total Liabilities
-£991.84K
Decreased by £24.86K (-2%)
Net Assets
£13.46K
Decreased by £35.74K (-73%)
Debt Ratio (%)
99%
Increased by 3.28% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Apr 2014
Voluntary Liquidator Appointed
12 Years Ago on 3 Dec 2012
Registered Address Changed
12 Years Ago on 27 Nov 2012
Small Accounts Submitted
13 Years Ago on 2 Oct 2012
John Bird Resigned
13 Years Ago on 4 Sep 2012
John Hawking Resigned
13 Years Ago on 4 Sep 2012
Registered Address Changed
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Small Accounts Submitted
14 Years Ago on 13 Jun 2011
Confirmation Submitted
14 Years Ago on 4 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2014
Statement of affairs with form 4.19
Submitted on 3 Dec 2012
Appointment of a voluntary liquidator
Submitted on 3 Dec 2012
Resolutions
Submitted on 3 Dec 2012
Registered office address changed from Oaklands St Andrews Major Dinas Powys Vale of Glamorgan CF64 4HD Wales on 27 November 2012
Submitted on 27 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Termination of appointment of John Hawking as a director
Submitted on 4 Sep 2012
Termination of appointment of John Bird as a director
Submitted on 4 Sep 2012
Registered office address changed from C/O T J Bird & Sons Limited Wholesale Fruit Centre Bessemer Road Cardiff CF11 8BB on 7 August 2012
Submitted on 7 Aug 2012
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Repayment History
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