| Company Name | Springwood Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824613 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Jason Lee Butterworth |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 February 2014) |
| Role | Waste Disposal Operator |
| Country of Residence | England |
| Correspondence Address | Springwood Mill Pudsey Road Cornholme Todmorden Lancashire OL14 8NJ |
| Director Name | Adam Butterworth |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Building Contr |
| Correspondence Address | Springwood Mill Pudsey Road Todmorden Lancashire OL14 8NJ |
| Secretary Name | Deborah Nutbrown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Cliff View Pudsey Road Todmorden Lancashire OL14 8NR |
| Director Name | Mark Butterworth |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 May 2010) |
| Role | Waste Disposal |
| Correspondence Address | Springwood Mill Todmorden Lancs OL14 8NJ |
| Secretary Name | Jayne Hoyland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2011) |
| Role | Computer Operator |
| Correspondence Address | 16 Gladstone Building Mytholmroyd Hebden Bridge West Yorkshire HX7 5JJ |
| Director Name | Company Formation Bureau Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 93 Cyncoed Road Cardiff South Glamorgan CF23 5SD Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 93 Cyncoed Road Cardiff South Glamorgan CF23 5SD Wales |
Location
| Registered Address | Springwood Mill Pudsey Road Cornholme Todmorden Lancashire OL14 8NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Cornholme |
Shareholders
| 1 at £1 | Jason Butterworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,805 |
| Current Liabilities | £32,271 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 November 2011 | Termination of appointment of Jayne Hoyland as a secretary on 30 September 2011 (1 page) |
| 21 November 2011 | Termination of appointment of Jayne Hoyland as a secretary (1 page) |
| 8 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Appointment of Mr Jason Lee Butterworth as a director on 1 October 2010 (2 pages) |
| 7 November 2011 | Appointment of Mr Jason Lee Butterworth as a director (2 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 March 2011 | Termination of appointment of Mark Butterworth as a director (3 pages) |
| 1 March 2011 | Termination of appointment of Mark Butterworth as a director (3 pages) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Return made up to 08/07/07; full list of members (6 pages) |
| 18 August 2009 | Return made up to 08/07/07; full list of members (6 pages) |
| 18 August 2009 | Return made up to 08/07/08; no change of members (4 pages) |
| 18 August 2009 | Return made up to 08/07/08; no change of members (4 pages) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 May 2008 | Director appointed mark butterworth (1 page) |
| 12 May 2008 | Director appointed mark butterworth (1 page) |
| 12 May 2008 | Secretary appointed jayne hoyland (1 page) |
| 12 May 2008 | Secretary appointed jayne hoyland (1 page) |
| 12 May 2008 | Appointment Terminate, Director Adam John Butterworth Logged Form (1 page) |
| 12 May 2008 | Appointment Terminated Secretary deborah nutbrown (1 page) |
| 12 May 2008 | Appointment terminate, director adam john butterworth logged form (1 page) |
| 12 May 2008 | Appointment terminated secretary deborah nutbrown (1 page) |
| 4 September 2007 | Return made up to 08/07/06; full list of members
|
| 4 September 2007 | Return made up to 08/07/06; full list of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 November 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 24 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA (1 page) |
| 8 July 2003 | Incorporation (17 pages) |