Liquidation
Company Information for SPRING ROSCOE LIMITED
4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SPRING ROSCOE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG Other companies in L3 | ||
Previous Names | ||
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Company Number | 05055177 | |
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Company ID Number | 05055177 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 20/06/2015 | |
Account next due | 20/03/2017 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 08:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
FIM CAPITAL LIMITED |
||
TIMOTHY LAURENCE ATTLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS HADAWAY |
Director | ||
ALAN JAMES BEER |
Company Secretary | ||
ALAN JAMES BEER |
Director | ||
DAVID CHARLES BREWITT |
Director |
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EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
EMPIRIC (READING SAXON COURT) LIMITED | Director | 2016-03-24 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (EXETER CITY SERVICE) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
EMPIRIC (YORK LAWRENCE STREET) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED | Director | 2015-12-23 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
EMPIRIC (OXFORD STONEMASON) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
EMPIRIC (MANCHESTER LADYBARN) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (STOKE CALEDONIA MILL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
EMPIRIC (BRISTOL CH) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PROVINCIAL HOUSE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BATH CANALSIDE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BATH PICCADILLY PLACE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (TRIPPET LANE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC INVESTMENTS (SEVEN) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
EMPIRIC (YORK PERCY'S LANE) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HELLO STUDENT MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Liquidation | |
EMPIRIC (EXETER BONHAY ROAD) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (NEWCASTLE METROVICK) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
GROVE ST STUDIOS LTD | Director | 2015-06-20 | CURRENT | 2010-12-03 | Liquidation | |
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
LONDON CORNWALL PROPERTY PARTNERS LTD | Director | 2012-07-25 | CURRENT | 2007-05-15 | Active | |
LONDON CORNWALL (BIRMINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PINEWOOD NOMINAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-07-18 | |
LONDON CORNWALL (EDINBURGH) LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
LONDON CORNWALL (EXETER) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
LONDON CORNWALL (CARDIFF) LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
ICOMB DEVELOPMENTS LTD | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 6-8 JAMES STREET JAMES STREET LONDON W1U 1ED ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 20/06/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050551770013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA01 | PREVSHO FROM 30/06/2015 TO 20/06/2015 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | |
RES15 | CHANGE OF NAME 20/06/2015 | |
CERTNM | COMPANY NAME CHANGED LIVERPOOL EDGE LIMITED CERTIFICATE ISSUED ON 10/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVEXT FROM 29/06/2015 TO 30/06/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LAURENCE ATTLEE | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS HADAWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 92 LONDON ROAD LIVERPOOL L3 5NW | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050551770012 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050551770013 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050551770012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 25/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 25/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 25/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 5 GAMBIER TERRACE LIVERPOOL MERSEYSIDE L1 7BG | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-04 |
Appointment of Liquidators | 2016-07-04 |
Resolutions for Winding-up | 2016-07-04 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | LIVERPOOL JOHN MOORES UNIVERSITY | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | |
SECURITY ASSIGNMENT | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-06-30 | £ 13,834,000 |
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Creditors Due After One Year | 2012-06-30 | £ 8,394,332 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING ROSCOE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 14,452 |
Cash Bank In Hand | 2012-06-30 | £ 128,536 |
Current Assets | 2013-06-30 | £ 432,727 |
Current Assets | 2012-06-30 | £ 387,528 |
Debtors | 2013-06-30 | £ 418,275 |
Debtors | 2012-06-30 | £ 258,992 |
Secured Debts | 2013-06-30 | £ 14,381,771 |
Secured Debts | 2012-06-30 | £ 8,394,332 |
Shareholder Funds | 2013-06-30 | £ 11,366,921 |
Shareholder Funds | 2012-06-30 | £ 3,933,981 |
Tangible Fixed Assets | 2013-06-30 | £ 26,900,124 |
Tangible Fixed Assets | 2012-06-30 | £ 14,152,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPRING ROSCOE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SPRING ROSCOE LIMITED | Event Date | 2016-06-28 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 10 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 June 2016 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . Contact information for Liquidators: Tel: 02380 827600. Alternative contact name: Danny Hackling. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPRING ROSCOE LIMITED | Event Date | 2016-06-28 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : Contact information for Liquidators: Tel: 02380 827600. Alternative contact name: Danny Hackling. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPRING ROSCOE LIMITED | Event Date | 2016-06-28 |
Notice is hereby given that the following resolutions were passed on 28 June 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed as Joint Liquidators for the purposes of the winding up. Contact information for Liquidators: Tel: 02380 827600. Alternative contact name: Danny Hackling. | |||
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. |