Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPRING AND CO. ACCOUNTANTS LTD.
Company Information for

SPRING AND CO. ACCOUNTANTS LTD.

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
Company Registration Number
05100092
Private Limited Company
Liquidation

Company Overview

About Spring And Co. Accountants Ltd.
SPRING AND CO. ACCOUNTANTS LTD. was founded on 2004-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Spring And Co. Accountants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPRING AND CO. ACCOUNTANTS LTD.
 
Legal Registered Office
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Other companies in WC1R
 
Filing Information
Company Number 05100092
Company ID Number 05100092
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-04-30
Account next due 31/01/2010
Latest return 13/04/2009
Return next due 11/05/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-16 12:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRING AND CO. ACCOUNTANTS LTD.
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.

Company Officers of SPRING AND CO. ACCOUNTANTS LTD.

Current Directors
Officer Role Date Appointed
GENESYS 2000 LIMITED
 Company Secretary 2010-02-02
PHILLIP JOHN AUBREY
 Director 2010-02-02
COMPANY CORPORATE TRANSFER LIMITED
 Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GUY HUNTER
 Company Secretary 2006-01-01 2010-02-02
DOUGLAS JOHN CROOK
 Director 2006-12-31 2010-02-02
JANE TAYLOR
 Company Secretary 2007-01-01 2007-08-01
JANE TAYLOR
 Director 2004-04-13 2006-12-31
THOMAS ISLEWYN LLEWELYN
 Company Secretary 2004-04-13 2005-12-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AUBREY HUB CITY LIMITED Director 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
PHILLIP JOHN AUBREY FOUR WINDS PRESS LIMITED Director 2012-10-01 CURRENT 1998-03-12 Liquidation
PHILLIP JOHN AUBREY SME SOLUTIONS LIMITED Director 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
PHILLIP JOHN AUBREY H C TRADE LTD Director 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
PHILLIP JOHN AUBREY SWINDON CAR REPAIR LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
PHILLIP JOHN AUBREY HEATHROW BAGGAGE SERVICES LIMITED Director 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
PHILLIP JOHN AUBREY IMJACK PLC Director 2011-06-28 CURRENT 2005-11-04 Liquidation
PHILLIP JOHN AUBREY 06746062 LIMITED Director 2011-05-17 CURRENT 2008-11-11 Liquidation
PHILLIP JOHN AUBREY 03856669 LIMITED Director 2011-05-13 CURRENT 1999-10-11 Liquidation
PHILLIP JOHN AUBREY LALA'S KITCHEN LTD Director 2011-05-12 CURRENT 2008-03-26 Dissolved 2016-11-12
PHILLIP JOHN AUBREY PANEL N PAINT LIMITED Director 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
PHILLIP JOHN AUBREY HANBURY (FP) LIMITED Director 2011-02-09 CURRENT 2000-04-11 Liquidation
PHILLIP JOHN AUBREY INTERCLIMATE LIMITED Director 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
PHILLIP JOHN AUBREY GLS GAMES DISTRIBUTION (UK) LIMITED Director 2010-12-21 CURRENT 2008-01-10 Liquidation
PHILLIP JOHN AUBREY A & M ACCESS LIMITED Director 2010-11-09 CURRENT 2005-02-08 Liquidation
PHILLIP JOHN AUBREY TASTEES FOODS LTD Director 2010-10-07 CURRENT 1998-11-30 Liquidation
PHILLIP JOHN AUBREY MILDON'S TRANSPORT LIMITED Director 2010-08-31 CURRENT 1981-11-27 Liquidation
PHILLIP JOHN AUBREY PME ELECTRICAL WHOLESALE LIMITED Director 2010-08-16 CURRENT 2002-04-04 Liquidation
PHILLIP JOHN AUBREY 03636989 LIMITED Director 2010-08-09 CURRENT 1998-09-23 Liquidation
PHILLIP JOHN AUBREY BODY MANAGEMENT REPAIRS LIMITED Director 2010-07-28 CURRENT 2007-03-27 Liquidation
PHILLIP JOHN AUBREY RES IPSA LOQUITUR LIMITED Director 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
PHILLIP JOHN AUBREY LYDNEY CAR CENTRE LIMITED Director 2010-06-07 CURRENT 2006-12-15 Liquidation
PHILLIP JOHN AUBREY IN-CAR AUDIO LIMITED Director 2010-06-03 CURRENT 2005-03-08 Liquidation
PHILLIP JOHN AUBREY J.D. TAPPER LIMITED Director 2010-06-02 CURRENT 1999-05-14 Liquidation
PHILLIP JOHN AUBREY C K FABRICATIONS AND ENGINEERING LIMITED Director 2010-04-28 CURRENT 2003-06-19 Liquidation
PHILLIP JOHN AUBREY EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. Director 2010-04-20 CURRENT 2004-01-13 Dissolved 2016-11-15
PHILLIP JOHN AUBREY DATA CENTRE STANDARDS LTD. Director 2010-04-14 CURRENT 2004-03-31 Liquidation
PHILLIP JOHN AUBREY PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Director 2010-03-15 CURRENT 2005-06-25 Liquidation
PHILLIP JOHN AUBREY MANACO CONTRACTS LIMITED Director 2010-02-23 CURRENT 1989-02-21 Liquidation
PHILLIP JOHN AUBREY BOAT LOADS LIMITED Director 2010-02-16 CURRENT 2002-09-26 Liquidation
PHILLIP JOHN AUBREY CYGNET HOTELS LTD Director 2010-02-12 CURRENT 2009-03-24 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY M & J MAINTENANCE LIMITED Director 2010-01-19 CURRENT 2002-09-23 Liquidation
PHILLIP JOHN AUBREY MACKAY BUILDING CONTRACTORS LIMITED Director 2009-11-20 CURRENT 2006-10-31 Liquidation
PHILLIP JOHN AUBREY 05236855 LTD Director 2009-11-11 CURRENT 2004-09-21 Liquidation

More director information

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.

DateDocument TypeDocument Description
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-09-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2019-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2019-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-06
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O David Rubin and Partners 26-28 Bedford Row 26-28 Bedford Row London WC1R 4HE United Kingdom
2017-04-29600Appointment of a voluntary liquidator
2017-03-28AC92Restoration by order of the court
2015-01-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-294.72Voluntary liquidation creditors final meeting
2014-06-064.68 Liquidators' statement of receipts and payments to 2014-04-20
2013-06-274.68 Liquidators' statement of receipts and payments to 2013-04-20
2012-06-214.68 Liquidators' statement of receipts and payments to 2012-04-20
2011-06-274.68 Liquidators' statement of receipts and payments to 2011-04-20
2010-04-27600Appointment of a voluntary liquidator
2010-04-274.20Volunatary liquidation statement of affairs with form 4.19
2010-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2010-04-21
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM Glenwood 92 Nore Road Portishead North Somerset BS20 8DX
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK
2010-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HUNTER
2010-02-03AP02Appointment of Company Corporate Transfer Limited as coporate director
2010-02-03AP04Appointment of corporate company secretary Genesys 2000 Limited
2010-02-03AP01DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY
2010-02-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 13/04/09; full list of members
2008-11-1488(2)Capitals not rolled up
2008-06-20363sReturn made up to 13/04/08; no change of members
2008-04-30AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-26288bSECRETARY RESIGNED
2007-08-02363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2006-05-04363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: GIENWOOD 92 NORE ROAD PORTISHEAD BRISTOL BS20 8DX
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: THE OLD BARN, STATION ROAD PORTBURY BRISTOL, N, SOMERSET BS20 7TN
2004-04-21288bSECRETARY RESIGNED
2004-04-20288bSECRETARY RESIGNED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to SPRING AND CO. ACCOUNTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-08-07
Fines / Sanctions
No fines or sanctions have been issued against SPRING AND CO. ACCOUNTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRING AND CO. ACCOUNTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.205
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.074

This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult

Intangible Assets
Patents
We have not found any records of SPRING AND CO. ACCOUNTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SPRING AND CO. ACCOUNTANTS LTD.
Trademarks
We have not found any records of SPRING AND CO. ACCOUNTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING AND CO. ACCOUNTANTS LTD.. 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 (7412 - Accounting, auditing; tax consult) as SPRING AND CO. ACCOUNTANTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRING AND CO. ACCOUNTANTS LTD. 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 TypeFinal Meetings
Defending partySPRING AND CO. ACCOUNTANTS LTDEvent Date2014-08-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 22 October 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 21 April 2010. Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE. Further details contact: Stephen Katz, alternative contact: Philip Kyprianou, Tel: 020 8343 5900. Stephen Katz , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING AND CO. ACCOUNTANTS LTD. 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 AND CO. ACCOUNTANTS LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LG