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Springfield Properties (No.1) Limited

Springfield Properties (No.1) Limited is a dissolved company incorporated on 30 December 2004 with the registered office located in London, Greater London. Springfield Properties (No.1) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 October 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05322373
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
32 Queen Anne Street
London
W1G 8HD
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Born in Jan 1974
Director • Designer • Lives in UK • Born in Dec 1953
Director • Managing Director • British • Lives in UK • Born in Nov 1944
Director • Development Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip Asset Management Limited Liability Partnership
Kevin Fawcett, , and 1 more are mutual people.
Active
Algagrove Limited
Kevin Fawcett, Mr Charles Ian Price, and 1 more are mutual people.
Active
Charles Price & Co (Managements) Limited
Kevin Fawcett, Mr Charles Ian Price, and 1 more are mutual people.
Active
Argyle Street Properties (No 2) Limited
Kevin Fawcett, Mr Charles Ian Price, and 1 more are mutual people.
Liquidation
BLN Property Developments Limited
Kevin Fawcett, Mr Charles Ian Price, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£4.51K
Decreased by £9.49K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Decreased by £7.37M (-43%)
Total Liabilities
£0
Decreased by £6.04M (-100%)
Net Assets
£9.63M
Decreased by £1.33M (-12%)
Debt Ratio (%)
0%
Decreased by 35.52% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Oct 2015
Voluntary Liquidator Appointed
14 Years Ago on 11 May 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 13 Apr 2011
Compulsory Gazette Notice
14 Years Ago on 5 Apr 2011
Confirmation Submitted
14 Years Ago on 4 Jan 2011
Kevin Fawcett Details Changed
15 Years Ago on 27 Jul 2010
Mr Paul Clarke Details Changed
15 Years Ago on 27 Jul 2010
Mr Charles Price Details Changed
15 Years Ago on 27 Jul 2010
Mr Paul Clarke Details Changed
15 Years Ago on 27 Jul 2010
Denise Price Details Changed
15 Years Ago on 27 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jul 2015
Liquidators' statement of receipts and payments to 3 May 2014
Submitted on 11 Jul 2014
Liquidators' statement of receipts and payments to 3 May 2013
Submitted on 4 Jul 2013
Liquidators' statement of receipts and payments to 3 May 2012
Submitted on 27 Jun 2012
Statement of affairs with form 4.19
Submitted on 11 May 2011
Resolutions
Submitted on 11 May 2011
Appointment of a voluntary liquidator
Submitted on 11 May 2011
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2011
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2011
Repayment History
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