Dissolved
Dissolved 2013-10-12
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Home > England & Wales Companies > SPRING 2009 LIMITED
Company Information for SPRING 2009 LIMITED
TOWER BRIDGE HOUSE ST KATHARINES WAY, LONDON, E1W,
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Company Registration Number
 04654519 Private Limited Company
Dissolved 2013-10-12 |
Company Overview
About Spring 2009 Ltd
SPRING 2009 LIMITED was founded on 2003-02-03 and had its registered office in Tower Bridge House St Katharines Way. The company was dissolved on the 2013-10-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPRING 2009 LIMITED | ||
| Legal Registered Office | ||
| TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04654519 | |
|---|---|---|
| Date formed | 2003-02-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-08-02 | |
| Date Dissolved | 2013-10-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 16:26:07 |
| Companies House |
|
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Company Officers of SPRING 2009 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
S & J REGISTRARS LIMITED |
||
AJAY KHAITAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJAY KHAITAN |
Company Secretary | ||
THOMAS DANIEL DINGWALL |
Director | ||
PAUL STEPHEN HUDSON |
Director | ||
IAN RICHARD PLUMMER |
Director | ||
ANTHONY RYAN |
Company Secretary | ||
ANTHONY RYAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| ITW HOLDINGS VI LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| ITW HOLDINGS VII LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| ITW UK FINANCE BETA LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ITW HOLDINGS V LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
| ITW HOLDINGS IV LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| ITW HOLDINGS II LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ITW HOLDINGS III LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ITW UK FINANCE LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| ITW HOLDINGS I LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| LOCK INSPECTION GROUP LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
| LOCK INSPECTION HOLDINGS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
| LOCK INSPECTION INVESTMENTS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
| LOCK INSPECTION SYSTEMS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
| EXACTRAK LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
| ITW CS (UK) LTD | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
| EMERISQUE BRANDS UK LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
| ITW HOLDINGS IX LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| CFC EUROPE (UK) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
| DORBYL U.K. (HOLDINGS) LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
| TRUSWAL SYSTEMS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
| TWINAPLATE LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
| ALPINE AUTOMATION LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
| INSTRON INTERNATIONAL LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
| INSTRON HOLDINGS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
| CRIM VENTURES LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2003-04-16 | Active | |
| METRO SPORT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
| MBELISH.COM LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
| ONE LONGRIDGE | Company Secretary | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
| ONE LONGRIDGE HOLDINGS | Company Secretary | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
| FORKARDT INTERNATIONAL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
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| POLYMARK EXPORT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
| 00792620 | Company Secretary | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
| LOMBARD PRESSINGS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
| BERRINGTON UK | Company Secretary | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
| ITW UK | Company Secretary | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
| ITW HOLDINGS UK | Company Secretary | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
| FINANCIAL AND LEGAL SERVICES LIMITED | Company Secretary | 1996-02-13 | CURRENT | 1985-02-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AVATAR CAPITAL LIMITED CERTIFICATE ISSUED ON 21/04/09 | |
| 363a | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS | |
| AA | 02/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/06 | |
| 363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 02/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to SPRING 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-05 |
| Petitions to Wind Up (Companies) | 2009-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against SPRING 2009 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPRING 2009 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of SPRING 2009 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPRING 2009 LIMITED
Income
Government Income
We have not found government income sources for SPRING 2009 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as SPRING 2009 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPRING 2009 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | AVATAR CAPITAL LIMITED | Event Date | 2009-02-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10718 A Petition to wind up the above named Company of 99 Gresham Street, London EC2V 7NG , presented on 4 February 2009 , by BDO STOY HAYWARD LLP , of 55 Baker Street, London W1U 7EU , claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 18 March 2009 at 10.30 hours (or as soon thereafter that the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitors in accordance with Rule 4.16 by 16.00 hours on 17th March 2009. The Petitioners Solicitor is Faegre & Benson LLP , 7 Pilgrim Street, London EC4V 6LB , telephone: 020 7450 4500, facsimile: 020 7450 4545, email: rcurtin@faegre.com(Ref CURTR/375804.) : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | Event Date | ||
| By Order dated 15 May 2014, the above-named company (registered office at BallyraineRoad, Letterkenny, County Donegal,) was ordered to be wound up by the High Court ofJustice in Northern Ireland. Commencement of winding up, 13 November 2013 Official Receiver | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPRING 2009 LIMITED | Event Date | |
| In the High Court case number 10718 Principal Trading Address: 99 Gresham Street, London, EC2V 7NG Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that afinal meeting of the creditors of the above named company will be held at Tower BridgeHouse, St Katharine’s Way, London, E1W 1DD on 8 July 2013 at 11.00 am, for the purposeof showing how the winding up has been conducted and the property of the company disposedof, and of hearing an explanation that may be given by the Liquidator. Proxies tobe used at the meetings must be lodged with the Liquidator at Tower Bridge House,St Katharine’s Way, London, E1W 1DD, no later than 12 noon on 5 July 2013. Date of Appointment: 29 May 2009. Further details contact: Nigel Heath Sinclair (IP No. 009030), Tel: 0207 063 4123.Alternative contact: Natasha Webb. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING 2009 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPRING 2009 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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