| Company Name | Spring Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00817008 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1964(59 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Elaine Heather Selfridge |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(35 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 09 October 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 99 Langdale Grove Bingham Nottingham NG13 8SS |
| Director Name | Mrs Wendy Diane Slater |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(37 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 09 October 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 Exeter Drive Sleaford Lincolnshire NG34 8UB |
| Director Name | Diane Sarah Alice Galloway |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 12 October 2014) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 3 Milner Street Newark Nottinghamshire NG24 4AA |
| Director Name | John Barbour Galloway |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 25 years (resigned 30 January 2016) |
| Role | Retired Cellar Inspector |
| Country of Residence | England |
| Correspondence Address | 3 Milner Street Newark Nottinghamshire NG24 4AA |
| Secretary Name | Diane Sarah Alice Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 12 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Milner Street Newark Nottinghamshire NG24 4AA |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,723 |
| Cash | £11,760 |
| Current Liabilities | £3,693 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 9 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 1 September 2017 | Registered office address changed from The Penthouse 3 Milner Street Newark Nottinghamshire NG24 4AA to Kendal House 41 Scotland Street Sheffield S3 7BS on 1 September 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from The Penthouse 3 Milner Street Newark Nottinghamshire NG24 4AA to Kendal House 41 Scotland Street Sheffield S3 7BS on 1 September 2017 (2 pages) |
| 30 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Declaration of solvency (5 pages) |
| 30 August 2017 | Declaration of solvency (5 pages) |
| 21 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 21 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 February 2017 | Director's details changed for Elaine Heather Selfridge on 4 May 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 February 2017 | Director's details changed for Elaine Heather Selfridge on 4 May 2016 (2 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 10 February 2016 | Termination of appointment of John Barbour Galloway as a director on 30 January 2016 (1 page) |
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Termination of appointment of John Barbour Galloway as a director on 30 January 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 March 2015 | Termination of appointment of Diane Sarah Alice Galloway as a secretary on 12 October 2014 (1 page) |
| 23 March 2015 | Termination of appointment of Diane Sarah Alice Galloway as a secretary on 12 October 2014 (1 page) |
| 23 March 2015 | Termination of appointment of Diane Sarah Alice Galloway as a director on 12 October 2014 (1 page) |
| 23 March 2015 | Termination of appointment of Diane Sarah Alice Galloway as a director on 12 October 2014 (1 page) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 February 2011 | Director's details changed for Elaine Heather Selfridge on 1 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 7 February 2011 | Director's details changed for Elaine Heather Selfridge on 1 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 7 February 2011 | Director's details changed for Elaine Heather Selfridge on 1 February 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Diane Sarah Alice Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Diane Sarah Alice Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for John Barbour Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Elaine Heather Selfridge on 5 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for John Barbour Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Elaine Heather Selfridge on 5 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Elaine Heather Selfridge on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Wendy Diane Slater on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Wendy Diane Slater on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Diane Sarah Alice Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for John Barbour Galloway on 5 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Wendy Diane Slater on 5 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 27 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 16 January 2009 | Return made up to 17/01/08; full list of members (5 pages) |
| 16 January 2009 | Return made up to 17/01/08; full list of members (5 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Location of register of members (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 January 2008 | Return made up to 17/01/07; full list of members (9 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 January 2008 | Return made up to 17/01/07; full list of members (9 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 May 2006 | Return made up to 17/01/06; full list of members (9 pages) |
| 12 May 2006 | Return made up to 17/01/06; full list of members (9 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 May 2005 | Return made up to 17/01/05; full list of members (9 pages) |
| 6 May 2005 | Return made up to 17/01/05; full list of members (9 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 13A spring gardens newark notts NG24 4NW (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 13A spring gardens newark notts NG24 4NW (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 August 2004 | Return made up to 17/01/04; full list of members
|
| 20 August 2004 | Return made up to 17/01/04; full list of members
|
| 20 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members
|
| 27 January 2003 | Return made up to 17/01/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 28 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 20 April 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 20 April 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 19 April 2000 | Return made up to 17/01/00; full list of members
|
| 19 April 2000 | Return made up to 17/01/00; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 21 May 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 18 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 4 April 1995 | Return made up to 17/01/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 17/01/95; no change of members (4 pages) |