Applied Spring Technology Limited

Company Name	Applied Spring Technology Limited
Company Status	Dissolved
Company Number	02391549
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Adrian Timothy Nicoll
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2015(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS

Secretary Name	Mr Adrian Timothy Nicoll
Status	Closed
Appointed	03 July 2015(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 28 September 2017)
Role	Company Director
Correspondence Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS

Director Name	Mr John Elliott Goldsworthy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 03 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Lyne Walk Hackleton Northampton Northamptonshire NN7 2BW

Director Name	Mr Michael John Whittle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 03 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 181 Hastings Road Battle East Sussex TN33 0TP

Secretary Name	Mr John Elliott Goldsworthy
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyne Walk Hackleton Northampton Northamptonshire NN7 2BW

Director Name	Mr Peter Leonard Dix
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chinalls Close Finmere Buckingham Buckinghamshire MK18 4BQ

Director Name	Mr Andreas Schmidt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2015(26 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB

Contact

Website	appliedspring.co.uk
Telephone	01908 511432
Telephone region	Milton Keynes

Location

Registered Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

10k at £1	John Elliott Goldsworthy 40.00% Ordinary
10k at £1	Peter Leonard Dix 40.00% Ordinary
5k at £1	Michael John Whittle 20.00% Ordinary

Financials

Year	2014
Net Worth	£177,143
Cash	£53,575
Current Liabilities	£87,514

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

22 April 1990	Delivered on: 10 May 1990 Satisfied on: 3 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 April 1990

Delivered on: 10 May 1990
Satisfied on: 3 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (19 pages)
28 June 2017	Return of final meeting in a members' voluntary winding up (19 pages)
15 June 2017	Liquidators' statement of receipts and payments to 22 May 2017 (21 pages)
15 June 2017	Liquidators' statement of receipts and payments to 22 May 2017 (21 pages)
16 June 2016	Registered office address changed from Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB England to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB England to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 16 June 2016 (2 pages)
7 June 2016	Declaration of solvency (3 pages)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 (1 page)
7 June 2016	Declaration of solvency (3 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
18 May 2016	Termination of appointment of Andreas Schmidt as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Andreas Schmidt as a director on 18 May 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 September 2015	Termination of appointment of Peter Leonard Dix as a director on 10 August 2015 (1 page)
2 September 2015	Termination of appointment of Peter Leonard Dix as a director on 10 August 2015 (1 page)
9 July 2015	Appointment of Mr Andreas Schmidt as a director on 3 July 2015 (2 pages)
9 July 2015	Appointment of Mr Andreas Schmidt as a director on 3 July 2015 (2 pages)
9 July 2015	Appointment of Mr Andreas Schmidt as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a secretary on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a secretary on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Unit 8 Chapel Farm Hanslope Road Hartwell Northampton Northamptonshire NN7 2EU to Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Michael John Whittle as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a director on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Unit 8 Chapel Farm Hanslope Road Hartwell Northampton Northamptonshire NN7 2EU to Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Michael John Whittle as a director on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Unit 8 Chapel Farm Hanslope Road Hartwell Northampton Northamptonshire NN7 2EU to Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of John Elliott Goldsworthy as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Adrian Timothy Nicoll as a secretary on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Michael John Whittle as a director on 3 July 2015 (1 page)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (7 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (7 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,000 (8 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,000 (8 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,000 (8 pages)
28 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 March 2011	Registered office address changed from Unit 8, Chapel Farm Hanslope Road, Hartwell Northampton NN7 2EU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Unit 8, Chapel Farm Hanslope Road, Hartwell Northampton NN7 2EU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Unit 8, Chapel Farm Hanslope Road, Hartwell Northampton NN7 2EU on 2 March 2011 (1 page)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Peter Leonard Dix on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael John Whittle on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for John Elliott Goldsworthy on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael John Whittle on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for John Elliott Goldsworthy on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael John Whittle on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Leonard Dix on 2 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Peter Leonard Dix on 2 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for John Elliott Goldsworthy on 2 June 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
22 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
24 June 2008	Return made up to 02/06/08; full list of members (4 pages)
24 June 2008	Return made up to 02/06/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
15 May 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
24 April 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
24 April 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
30 March 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
30 September 2005	Registered office changed on 30/09/05 from: 8 lyne walk hackleton northampton NN7 2BW (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 8 lyne walk hackleton northampton NN7 2BW (1 page)
3 June 2005	Return made up to 02/06/05; full list of members (3 pages)
3 June 2005	Return made up to 02/06/05; full list of members (3 pages)
20 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
20 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
11 May 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
15 July 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
15 July 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
25 June 2003	Return made up to 02/06/03; full list of members (7 pages)
25 June 2003	Return made up to 02/06/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
3 July 2002	Return made up to 02/06/02; full list of members (7 pages)
3 July 2002	Return made up to 02/06/02; full list of members (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
26 June 2001	Return made up to 02/06/01; full list of members (7 pages)
26 June 2001	Return made up to 02/06/01; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
17 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
27 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
5 June 1999	Return made up to 02/06/99; full list of members (6 pages)
5 June 1999	Return made up to 02/06/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (9 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (9 pages)
15 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
28 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
16 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
19 July 1996	Return made up to 02/06/96; no change of members (4 pages)
19 July 1996	Return made up to 02/06/96; no change of members (4 pages)
9 November 1995	Amended accounts made up to 31 January 1995 (7 pages)
9 November 1995	Amended accounts made up to 31 January 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 June 1995	Return made up to 02/06/95; no change of members (4 pages)
14 June 1995	Return made up to 02/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 June 1989	Incorporation (21 pages)
2 June 1989	Incorporation (21 pages)