Dissolved 2016-03-15
Company Information for SPRINGFIELD UNIVERSAL LTD.
LONDON, W1G,
|
Company Registration Number
05582376
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
SPRINGFIELD UNIVERSAL LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 05582376 | |
---|---|---|
Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 13:50:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRINGFIELD UNIVERSAL CAREER | Singapore | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
STARWELL INTERNATIONAL LTD. |
||
JUCHUN LEE |
||
TRENDMAX INC. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BONITA LLC |
Company Secretary | ||
TRANSHOLD CORPORATION LIMITED |
Director | ||
JURI VITMAN |
Director | ||
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNHOLD LTD. | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
REDSTORE CORPORATION LIMITED | Director | 2012-11-19 | CURRENT | 1997-11-10 | Dissolved 2014-12-23 | |
VN IMPEX LTD. | Director | 2012-10-22 | CURRENT | 2010-09-22 | Dissolved 2015-05-12 | |
AQM COMMERCIAL LIMITED | Director | 2012-10-17 | CURRENT | 2010-09-17 | Active | |
UTM TOOLS & MACHINES LIMITED | Director | 2012-10-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
KRAZ (UK) LIMITED | Director | 2012-10-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
GLOBEFORD TRADE LTD. | Director | 2012-10-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-28 | |
HANSAGOLD LIMITED | Director | 2012-10-08 | CURRENT | 2010-10-15 | Dissolved 2016-02-16 | |
ESS GLOBAL LTD. | Director | 2012-10-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
LIGHTMOND SALES LTD. | Director | 2012-10-03 | CURRENT | 2010-10-15 | Dissolved 2017-03-28 | |
CASTLEFORD ENTERPRISES LIMITED | Director | 2012-10-01 | CURRENT | 2003-10-13 | Dissolved 2014-06-24 | |
IMPEX COMMERCE LTD | Director | 2012-09-25 | CURRENT | 2008-09-30 | Dissolved 2015-05-12 | |
MAGADPHARM LTD. | Director | 2012-09-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
RUSMETAL ALLIANCE LTD | Director | 2012-09-17 | CURRENT | 2010-08-17 | Dissolved 2015-03-31 | |
WORLDPOINT SALES LIMITED | Director | 2012-09-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
TECHNEX TRANS CORPORATION LTD. | Director | 2012-09-03 | CURRENT | 2011-08-23 | Dissolved 2014-04-01 | |
MIDPORT CONTRACTS LTD. | Director | 2012-09-03 | CURRENT | 2011-09-20 | Dissolved 2014-05-06 | |
SMITH LOGISTICS LIMITED | Director | 2012-09-03 | CURRENT | 2003-09-22 | Dissolved 2015-05-05 | |
COASTFERN LIMITED | Director | 2012-09-03 | CURRENT | 2003-10-13 | Dissolved 2015-05-26 | |
PORTINVEST LTD. | Director | 2012-09-03 | CURRENT | 2011-09-09 | Dissolved 2016-01-26 | |
TRADENET SALES LTD. | Director | 2012-09-03 | CURRENT | 2011-09-09 | Dissolved 2016-01-12 | |
AIRO MERCHANTS LTD. | Director | 2012-09-03 | CURRENT | 2011-09-20 | Dissolved 2014-05-20 | |
BERGMARK IMPEX LTD. | Director | 2012-09-03 | CURRENT | 2011-09-20 | Dissolved 2016-03-01 | |
WHITEPORT LIMITED | Director | 2012-09-03 | CURRENT | 2011-09-09 | Dissolved 2016-06-14 | |
WARDHOLM LIMITED | Director | 2012-09-03 | CURRENT | 2007-09-12 | Dissolved 2017-01-24 | |
ROSWELL TRADE LTD. | Director | 2012-09-03 | CURRENT | 2011-09-20 | Dissolved 2017-02-28 | |
PLATINFORM LIMITED | Director | 2012-09-03 | CURRENT | 2008-09-26 | Dissolved 2017-03-07 | |
LINCROFT PROJECTS LIMITED | Director | 2012-08-09 | CURRENT | 2009-07-09 | Dissolved 2014-02-18 | |
YORKFIELD EXPORT LIMITED | Director | 2012-08-09 | CURRENT | 2009-07-09 | Active - Proposal to Strike off | |
MAXBERG COMMERCIAL LTD. | Director | 2012-08-06 | CURRENT | 2005-08-22 | Dissolved 2016-04-05 | |
VERIMEX TRANSIT LTD. | Director | 2012-07-22 | CURRENT | 2010-06-22 | Dissolved 2014-02-04 | |
ROLLMAKING TECHNOLOGY & DESIGN LTD. | Director | 2012-07-16 | CURRENT | 2007-07-26 | Dissolved 2014-03-04 | |
ORION IMPERIAL TRADING LIMITED | Director | 2012-07-16 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
CODA UNITED LTD. | Director | 2012-07-12 | CURRENT | 2006-07-12 | Dissolved 2014-01-14 | |
WHITEHALL COMMERCE LTD. | Director | 2012-07-06 | CURRENT | 2011-06-06 | Dissolved 2015-01-20 | |
ERGOLINK LTD. | Director | 2012-07-03 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
TRIALOGIC LIMITED | Director | 2012-07-02 | CURRENT | 2008-07-23 | Dissolved 2015-12-29 | |
MONDOTEX LIMITED | Director | 2012-06-11 | CURRENT | 2011-06-06 | Dissolved 2014-01-14 | |
CREDOTRANSIT LIMITED | Director | 2012-06-04 | CURRENT | 2011-06-14 | Dissolved 2016-01-26 | |
LANDLINE TRADE LIMITED | Director | 2012-06-01 | CURRENT | 2008-06-11 | Dissolved 2015-04-21 | |
CHELSEA UNIVERSAL LTD. | Director | 2012-06-01 | CURRENT | 2005-06-03 | Dissolved 2016-01-19 | |
ALTELL LTD. | Director | 2012-06-01 | CURRENT | 2007-05-31 | Dissolved 2015-01-13 | |
OIL, GAS & MINING IMPEX LIMITED | Director | 2012-06-01 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
S.T. SHIPMANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 2002-05-29 | Dissolved 2016-09-20 | |
UNIMARK SALES LIMITED | Director | 2012-05-19 | CURRENT | 2011-04-19 | Dissolved 2016-10-04 | |
JETFOLD MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2008-05-27 | Dissolved 2016-01-19 | |
WOODPARK INDUSTRIES LTD | Director | 2012-04-04 | CURRENT | 2009-03-04 | Active | |
QUARTLINE TRADE LTD. | Director | 2012-03-23 | CURRENT | 2011-02-23 | Dissolved 2014-09-09 | |
GREYROCK TRADE LTD. | Director | 2012-03-03 | CURRENT | 2011-02-03 | Dissolved 2014-09-23 | |
WESTECO TRANSIT LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-18 | Dissolved 2013-10-08 | |
LOGOSTAR LIMITED | Director | 2012-02-05 | CURRENT | 2000-02-03 | Dissolved 2014-09-23 | |
SILVERGOLD SYSTEMS LTD. | Director | 2012-01-09 | CURRENT | 2006-10-06 | Dissolved 2016-02-16 | |
PLANEBRIDGE MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-23 | Dissolved 2017-01-31 | |
FIRELUX TRADE LIMITED | Director | 2011-12-17 | CURRENT | 2009-12-15 | Dissolved 2014-07-29 | |
AGRO-INVEST HOLDING CORPORATION LIMITED | Director | 2011-10-16 | CURRENT | 2005-10-14 | Dissolved 2014-05-20 | |
OAKFORD INVESTMENTS LIMITED | Director | 2011-10-15 | CURRENT | 2003-10-13 | Dissolved 2016-03-29 | |
WELMAX ASSOCIATES LTD. | Director | 2011-10-08 | CURRENT | 2006-10-06 | Dissolved 2014-01-07 | |
TEXFORD ALLIANCE LTD. | Director | 2011-10-08 | CURRENT | 2006-10-06 | Dissolved 2015-03-17 | |
PETROTOTAL TRADE LTD. | Director | 2011-10-08 | CURRENT | 2006-10-06 | Dissolved 2016-03-22 | |
DUNHILL VENTURES LTD. | Director | 2011-10-07 | CURRENT | 2005-10-05 | Dissolved 2014-05-20 | |
WR UNIVERSAL LTD. | Director | 2011-09-28 | CURRENT | 2008-09-26 | Dissolved 2016-03-08 | |
FAIRLAND UNIVERSAL LTD. | Director | 2011-09-28 | CURRENT | 2008-09-26 | Dissolved 2016-03-08 | |
STEWART EXPORT LTD. | Director | 2011-09-28 | CURRENT | 2008-09-26 | Dissolved 2017-03-07 | |
CLIMBFREE SOLUTIONS LIMITED | Director | 2011-09-25 | CURRENT | 2004-09-23 | Dissolved 2015-05-05 | |
ALTBORG INDUSTRIES LTD. | Director | 2011-09-24 | CURRENT | 2010-09-22 | Dissolved 2016-03-01 | |
VERACO INTERTRADING LTD. | Director | 2011-09-24 | CURRENT | 2010-09-22 | Dissolved 2017-02-28 | |
TRADECORD DEVELOPMENT LTD. | Director | 2011-09-19 | CURRENT | 2010-09-17 | Dissolved 2016-02-23 | |
CARTEX NETWORKS LTD. | Director | 2011-09-18 | CURRENT | 2010-09-16 | Dissolved 2014-01-07 | |
CENTURIO CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2001-09-14 | Dissolved 2016-02-23 | |
EUROCOMPLEX LIMITED | Director | 2011-09-16 | CURRENT | 2001-09-14 | Dissolved 2016-09-20 | |
NEOWEST PROJECTS LTD. | Director | 2011-09-14 | CURRENT | 2007-09-12 | Dissolved 2014-05-06 | |
CONSORTA LTD. | Director | 2011-09-12 | CURRENT | 2004-09-10 | Dissolved 2014-06-24 | |
ORDEREX LIMITED | Director | 2011-09-12 | CURRENT | 2007-09-12 | Dissolved 2017-02-28 | |
FINTRANS IMPORT LTD. | Director | 2011-09-03 | CURRENT | 2009-09-01 | Dissolved 2014-05-06 | |
EXTOWN SALES LTD. | Director | 2011-09-03 | CURRENT | 2009-09-01 | Dissolved 2015-03-17 | |
SILVERMAX EXPRESS LTD. | Director | 2011-09-03 | CURRENT | 2009-09-01 | Dissolved 2016-04-12 | |
MAYSEN LTD. | Director | 2011-09-02 | CURRENT | 2006-08-31 | Dissolved 2014-03-18 | |
RINBERG LTD. | Director | 2011-09-02 | CURRENT | 2006-08-31 | Dissolved 2015-09-15 | |
SHIRATHLI LTD | Director | 2011-08-12 | CURRENT | 2010-08-10 | Dissolved 2014-01-28 | |
HOSPITAL EQUIPMENTS LTD | Director | 2011-08-09 | CURRENT | 2009-08-07 | Dissolved 2017-01-31 | |
INTERCONT LIMITED | Director | 2011-07-29 | CURRENT | 2009-07-28 | Dissolved 2016-09-20 | |
NORDIMEX TRADING LIMITED | Director | 2011-07-24 | CURRENT | 2008-07-23 | Dissolved 2014-03-04 | |
METALSTAR LIMITED | Director | 2011-07-24 | CURRENT | 2008-07-23 | Dissolved 2014-07-01 | |
ECOPLAN RESOURCES LIMITED | Director | 2011-07-24 | CURRENT | 2008-07-23 | Dissolved 2015-03-17 | |
BONDWAY TRADING LTD. | Director | 2011-07-21 | CURRENT | 2007-07-20 | Dissolved 2014-03-25 | |
LUXPARK CONTRACTS LTD. | Director | 2011-07-21 | CURRENT | 2007-07-20 | Dissolved 2016-09-20 | |
SONFORD LTD. | Director | 2011-07-14 | CURRENT | 2006-07-12 | Dissolved 2015-02-24 | |
UNIMORE TRADE LIMITED | Director | 2011-07-14 | CURRENT | 2010-07-13 | Dissolved 2016-12-27 | |
QUADRA MANAGEMENT LIMITED | Director | 2011-07-10 | CURRENT | 2009-07-09 | Dissolved 2013-09-24 | |
EUROPEFORM LIMITED | Director | 2011-07-10 | CURRENT | 2009-07-09 | Dissolved 2015-02-17 | |
BMR TRANSIT LIMITED | Director | 2011-07-10 | CURRENT | 2009-07-09 | Dissolved 2016-02-23 | |
BRAEMAR CORPORATION LIMITED | Director | 2011-07-10 | CURRENT | 2005-07-09 | Dissolved 2016-11-01 | |
LETA INDUSTRIES LTD. | Director | 2011-06-29 | CURRENT | 2006-06-28 | Dissolved 2014-02-04 | |
ORST LTD | Director | 2011-06-27 | CURRENT | 2009-07-25 | Dissolved 2015-10-13 | |
BEET ENGINEERING LTD | Director | 2011-06-25 | CURRENT | 2005-06-24 | Dissolved 2015-02-03 | |
LUXOTRADER LIMITED | Director | 2011-06-23 | CURRENT | 2010-06-22 | Dissolved 2014-02-04 | |
VALLEY BROKER LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-22 | Dissolved 2016-02-02 | |
MAXILINE INDUSTRIES LTD | Director | 2011-06-22 | CURRENT | 2011-06-20 | Dissolved 2015-02-03 | |
MAXWAY SYSTEMS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MBS-UK LIMITED | Director | 2011-06-19 | CURRENT | 2003-07-11 | Dissolved 2016-11-29 | |
WORLDFIELD BUSINESS LTD. | Director | 2011-06-16 | CURRENT | 2011-06-14 | Dissolved 2016-11-29 | |
STG TECHNOLOGY LTD. | Director | 2011-06-16 | CURRENT | 2011-06-14 | Dissolved 2016-11-29 | |
BENHOLM LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-14 | Dissolved 2014-01-14 | |
TOWNEXPERT LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-14 | Dissolved 2014-01-14 | |
OVERMAN TRADE LTD. | Director | 2011-06-15 | CURRENT | 2011-06-14 | Dissolved 2017-09-26 | |
HYROCK IMPEX LIMITED | Director | 2011-06-13 | CURRENT | 2008-06-11 | Dissolved 2016-01-19 | |
RETROCOM TRADING LIMITED | Director | 2011-06-13 | CURRENT | 2008-06-11 | Dissolved 2017-03-28 | |
TRANSPOTRADE LIMITED | Director | 2011-06-12 | CURRENT | 2008-06-11 | Dissolved 2016-11-22 | |
PATROLEX BUSINESS LTD. | Director | 2011-06-08 | CURRENT | 2011-06-06 | Dissolved 2016-01-19 | |
BRANDMAY TRADE LTD. | Director | 2011-06-07 | CURRENT | 2011-06-06 | Dissolved 2015-01-20 | |
EXTRAMILE SALES LTD. | Director | 2011-06-07 | CURRENT | 2011-06-06 | Dissolved 2016-11-22 | |
LOWDELL CONTRACTS LTD. | Director | 2011-06-03 | CURRENT | 2011-06-01 | Dissolved 2016-01-19 | |
FOREWEST TRADE LTD. | Director | 2011-06-02 | CURRENT | 2011-06-01 | Dissolved 2016-01-19 | |
TOWNWOOD SALES LTD | Director | 2011-06-02 | CURRENT | 2009-06-01 | Dissolved 2016-01-19 | |
NORDPOINT MERCHANTS LTD | Director | 2011-06-02 | CURRENT | 2009-06-01 | Dissolved 2016-11-15 | |
TRANSCASPIAN LTD | Director | 2011-06-02 | CURRENT | 2010-06-01 | Dissolved 2017-11-07 | |
ZL EXPRESS LIMITED | Director | 2011-05-29 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
MOTOCROFT LIMITED | Director | 2011-05-28 | CURRENT | 2008-05-27 | Dissolved 2014-10-07 | |
DARTMAX EXPERTS LIMITED | Director | 2011-05-28 | CURRENT | 2008-05-27 | Dissolved 2014-10-14 | |
WALSINGHAM VENTURES LIMITED | Director | 2011-05-27 | CURRENT | 2005-05-26 | Dissolved 2013-11-12 | |
VOXFORD TECHNICS LTD. | Director | 2011-05-26 | CURRENT | 2010-05-25 | Dissolved 2016-01-19 | |
DATMILL VENTURES LTD. | Director | 2011-05-26 | CURRENT | 2010-05-25 | Dissolved 2017-10-31 | |
FREEVILLE SALES LTD. | Director | 2011-04-27 | CURRENT | 2010-04-26 | Dissolved 2013-08-20 | |
EXMONT CORPORATION LIMITED | Director | 2011-04-24 | CURRENT | 2002-04-23 | Dissolved 2013-12-03 | |
CROSSINTER LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-19 | Dissolved 2013-11-26 | |
BALANCE COMMERCIAL LTD. | Director | 2011-03-28 | CURRENT | 2007-03-27 | Dissolved 2013-09-10 | |
SECONDA IMPEX LTD. | Director | 2011-03-11 | CURRENT | 2010-03-10 | Dissolved 2014-05-13 | |
GOLDBURY FINANCIAL LTD. | Director | 2010-10-06 | CURRENT | 2005-10-05 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED TRENDMAX INC. | |
AP04 | CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BONITA LLC | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JUCHUN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 06/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 06/10/2011 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 04/10/09 FULL LIST AMEND | |
AR01 | 04/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 | |
288a | DIRECTOR APPOINTED JURI VITMAN | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 SPRINGFIELD UNIVERSAL LTD.
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SPRINGFIELD UNIVERSAL LTD. are:
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. |