Dissolved
Dissolved 2014-01-14
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Company Information for SPRINGDAY SEVEN LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
|
Company Registration Number
 06093245 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Springday Seven Ltd
SPRINGDAY SEVEN LIMITED was founded on 2007-02-12 and had its registered office in Waltham Cross. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPRINGDAY SEVEN LIMITED | |
| Legal Registered Office | |
| WALTHAM CROSS HERTFORDSHIRE | |
Filing Information
| Company Number | 06093245 | |
|---|---|---|
| Date formed | 2007-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 04:13:08 |
| Companies House |
|
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Company Officers of SPRINGDAY SEVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JONATHAN SOUTHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
Company Secretary | ||
GORDON CAREL VERHOEF |
Director | ||
GREGORY CHANNIS VERHOEF |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALL ASSOCIATES LIMITED | Director | 2014-12-18 | CURRENT | 2008-09-09 | Active | |
| WOODLAND & SPORTING LIMITED | Director | 2013-01-15 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
| SPRINGDAY TWO LIMITED | Director | 2009-08-27 | CURRENT | 2007-02-06 | Dissolved 2014-01-14 | |
| E&R (LONDON) LIMITED | Director | 2009-07-28 | CURRENT | 2001-06-13 | Active | |
| EQUITY & RESOURCES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
| BOXLOCK LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
| 32 GROSVENOR GARDENS LIMITED | Director | 2005-06-30 | CURRENT | 2002-11-01 | Active | |
| GROVE PARK (WARWICK) LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
| GROVE PARK SPORTING SYNDICATE LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON VERHOEF | |
| AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN SOUTHALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAREL VERHOEF / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED GORDON CAREL VERHOEF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to SPRINGDAY SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPRINGDAY SEVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
| LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED |
Intangible Assets
Patents
We have not found any records of SPRINGDAY SEVEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPRINGDAY SEVEN LIMITED
Income
Government Income
We have not found government income sources for SPRINGDAY SEVEN 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 (68201 - Renting and operating of Housing Association real estate) as SPRINGDAY SEVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGDAY SEVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGDAY SEVEN 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 SPRINGDAY SEVEN 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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