Springlawn Properties Limited

Company Name	Springlawn Properties Limited
Company Status	Dissolved
Company Number	03230367
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	28 October 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Surjeet Singh Khela
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(1 month after company formation)
Appointment Duration	25 years, 2 months (closed 28 October 2021)
Role	Company Director
Correspondence Address	Fenay Court Fenay Lane Almondbury Huddersfield HD5 8UJ

Secretary Name	Mr David Anthony Walker
Nationality	British
Status	Closed
Appointed	27 August 1996(1 month after company formation)
Appointment Duration	25 years, 2 months (closed 28 October 2021)
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr David Anthony Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 month after company formation)
Appointment Duration	6 months (resigned 26 February 1997)
Role	Chartered Accountant
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	25 January

Filing History

28 September 2020	Registered office address changed from Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 28 September 2020 (2 pages)
15 September 2020	Appointment of a liquidator (3 pages)
17 August 2020	Restoration by order of the court (3 pages)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2014	Compulsory strike-off action has been suspended (1 page)
11 June 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2007	Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds west yorkshire LS1 2QH (1 page)
25 March 2007	Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds west yorkshire LS1 2QH (1 page)
16 November 2004	S/S cert. Release of liquidator (1 page)
16 November 2004	S/S cert. Release of liquidator (1 page)
1 June 2000	Registered office changed on 01/06/00 from: begbies traynor st james's house 28 park place leeds west yorkshire LS1 2SP (1 page)
1 June 2000	Registered office changed on 01/06/00 from: begbies traynor st james's house 28 park place leeds west yorkshire LS1 2SP (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
26 April 1999	Appointment of a liquidator (2 pages)
26 April 1999	Appointment of a liquidator (2 pages)
17 February 1999	Order of court to wind up (1 page)
17 February 1999	Order of court to wind up (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
3 September 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 September 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
5 February 1997	Accounting reference date extended from 31/07/97 to 25/01/98 (1 page)
5 February 1997	Accounting reference date extended from 31/07/97 to 25/01/98 (1 page)
13 September 1996	Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 September 1996	Nc inc already adjusted 27/08/96 (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 September 1996	Nc inc already adjusted 27/08/96 (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 September 1996	Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 July 1996	Incorporation (8 pages)
26 July 1996	Incorporation (8 pages)

Springlawn Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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