Springbank Developments Limited

Company Name	Springbank Developments Limited
Company Status	Dissolved
Company Number	02074046
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Dissolution Date	30 April 2019 (4 years, 12 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	Mr Christopher Angus Ellis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1991(4 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 April 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Director Name	Russell John Lumb
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1991(4 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	Joby Cottage West Lane Snainton Scarborough North Yorkshire YO13 9AR

Secretary Name	Mr Christopher Angus Ellis
Nationality	British
Status	Closed
Appointed	17 October 2001(14 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Director Name	John Stuart Jennison Horsfall
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Architect
Correspondence Address	Rock Bottom Daisy Lea Lane Edgerton Huddersfield West Yorkshire HD3 3LL

Director Name	John Richard Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 February 2000)
Role	Architect
Correspondence Address	Oakbridge Broomhall Road Broomhall Park Sheffield South Yorkshire S10 2DJ

Secretary Name	John Stuart Jennison Horsfall
Nationality	British
Status	Resigned
Appointed	23 June 1991(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Rock Bottom Daisy Lea Lane Edgerton Huddersfield West Yorkshire HD3 3LL

Director Name	Norman George Adams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 2010)
Role	Architect
Country of Residence	England
Correspondence Address	3 Sunside Stocksmoor Huddersfield HD4 6XP

Contact

Telephone	01484 602377
Telephone region	Huddersfield

Location

Registered Address	Heymoor Studio 18 Abbey Road, Shepley Huddersfield West Yorkshire HD8 8EP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Financials

Year	2013
Net Worth	-£100,846
Current Liabilities	£109,468

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

2 January 2008	Delivered on: 11 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings lying to the west of abby road north shepley huddersfield kirkless west yorkshire t/no WYK500842. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 June 1992	Delivered on: 30 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
8 November 1991	Delivered on: 16 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coach house, 18 abbey road, shepley, huddersfield, west yorkshire. Outstanding
9 November 1991	Delivered on: 12 November 1991 Persons entitled: Christopher Angus Ellis and Mrs. Elizabeth Anne Hobson Classification: Legal charge Secured details: Â£32500. Particulars: The coach house 18 abbey road shepley huddersfield west yorkshire. Outstanding

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
31 January 2019	Application to strike the company off the register (3 pages)
18 October 2018	Unaudited abridged accounts made up to 30 April 2018 (5 pages)
7 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
27 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
15 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
8 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (5 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (5 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
19 April 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
19 April 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
16 February 2011	Termination of appointment of Norman Adams as a director ANNOTATION A Second Filed TMO1 was registered on 19/04/2011. (2 pages)
16 February 2011	Termination of appointment of Norman Adams as a director ANNOTATION A Second Filed TMO1 was registered on 19/04/2011. (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 June 2010	Director's details changed for Mr Christopher Angus Ellis on 23 June 2010 (2 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Norman George Adams on 23 June 2010 (2 pages)
25 June 2010	Director's details changed for Norman George Adams on 23 June 2010 (2 pages)
25 June 2010	Director's details changed for Russell John Lumb on 15 October 2009 (2 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Russell John Lumb on 15 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Christopher Angus Ellis on 23 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
2 July 2007	Return made up to 23/06/07; no change of members (7 pages)
2 July 2007	Return made up to 23/06/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 August 2006	Return made up to 23/06/06; full list of members (8 pages)
8 August 2006	Return made up to 23/06/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 August 2005	Return made up to 23/06/05; full list of members (8 pages)
1 August 2005	Return made up to 23/06/05; full list of members (8 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
12 July 2004	Return made up to 23/06/04; full list of members (8 pages)
12 July 2004	Return made up to 23/06/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 June 2003	Return made up to 23/06/03; full list of members (8 pages)
20 June 2003	Return made up to 23/06/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 June 2002	Return made up to 23/06/02; full list of members (9 pages)
16 June 2002	Return made up to 23/06/02; full list of members (9 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 October 2001	Registered office changed on 10/10/01 from: 2 spring bank new north road huddersfield HD1 5NB (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 2 spring bank new north road huddersfield HD1 5NB (1 page)
13 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2000	Auditor's resignation (1 page)
14 June 2000	Auditor's resignation (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
22 September 1999	Return made up to 23/06/99; full list of members (8 pages)
22 September 1999	Return made up to 23/06/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
19 June 1998	Return made up to 23/06/98; full list of members (5 pages)
19 June 1998	Return made up to 23/06/98; full list of members (5 pages)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
23 June 1997	Return made up to 23/06/97; no change of members (4 pages)
23 June 1997	Return made up to 23/06/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (11 pages)
28 February 1997	Full accounts made up to 30 April 1996 (11 pages)
14 June 1996	Return made up to 23/06/96; full list of members (6 pages)
14 June 1996	Return made up to 23/06/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 November 1991	Particulars of mortgage/charge (3 pages)
16 November 1991	Particulars of mortgage/charge (3 pages)
12 November 1991	Particulars of mortgage/charge (3 pages)
12 November 1991	Particulars of mortgage/charge (3 pages)

Springbank Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies