Springfield Labels Limited

Company Name	Springfield Labels Limited
Company Status	Dissolved
Company Number	02047380
Category	Private Limited Company
Incorporation Date	18 August 1986(37 years, 8 months ago)
Dissolution Date	4 May 2021 (3 years ago)
Previous Name	Frontleap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 04 May 2021)
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Closed
Appointed	17 June 2005(18 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Acorn Industrial Estate Thomas Street Hull HU9 1EH

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2003)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr John Holmes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 1995)
Role	Printer
Correspondence Address	35 West Street Leven Beverley North Humberside HU17 5LE

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2001)
Role	Printer
Correspondence Address	81 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2001)
Role	Printer
Correspondence Address	153 Boothferry Road Hessle North Humberside HU13 9BA

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Resigned
Appointed	11 December 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506 15th Street Moline 61265 Illinois Usa Foreign

Contact

Website	springfieldsolutions.co.uk
Telephone	01482 484700
Telephone region	Hull

Location

Registered Address	Unit 4, Acorn Industrial Estate Thomas Street Hull HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

7 at £1	Springfield Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 May 1990	Delivered on: 4 June 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 1990

Delivered on: 4 June 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 February 2021	First Gazette notice for voluntary strike-off (1 page)
3 February 2021	Application to strike the company off the register (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 October 2018	Satisfaction of charge 1 in full (1 page)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 7 (3 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 7 (3 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7 (3 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7 (3 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (3 pages)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (3 pages)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Albert William Dass on 11 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Albert William Dass on 11 December 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2006	Return made up to 11/12/06; full list of members (2 pages)
12 December 2006	Return made up to 11/12/06; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Registered office changed on 04/01/06 from: unit 4 acorn industrial estate williamson street hull HU9 1EH (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: unit 4 acorn industrial estate williamson street hull HU9 1EH (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
9 December 2004	Return made up to 11/12/04; full list of members (6 pages)
9 December 2004	Return made up to 11/12/04; full list of members (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Return made up to 11/12/02; full list of members (7 pages)
30 January 2003	Return made up to 11/12/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
9 January 2002	Return made up to 11/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 January 2001	Return made up to 11/12/00; full list of members (7 pages)
12 January 2001	Return made up to 11/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 January 2000	Return made up to 11/12/99; full list of members (10 pages)
23 January 2000	Return made up to 11/12/99; full list of members (10 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (23 pages)
27 January 1999	Memorandum and Articles of Association (23 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Memorandum and Articles of Association (17 pages)
13 January 1999	Memorandum and Articles of Association (17 pages)
7 December 1998	Return made up to 11/12/98; full list of members (7 pages)
7 December 1998	Return made up to 11/12/98; full list of members (7 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Return made up to 11/12/97; no change of members (4 pages)
5 December 1997	Return made up to 11/12/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Return made up to 11/12/96; no change of members (4 pages)
23 December 1996	Return made up to 11/12/96; no change of members (4 pages)
19 December 1995	Return made up to 11/12/95; full list of members (6 pages)
19 December 1995	Return made up to 11/12/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)