Liquidation
Company Information for SPRINGWELL INVESTMENTS (PVT) LTD
GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
|
Company Registration Number
06669107
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPRINGWELL INVESTMENTS (PVT) LTD | |
Legal Registered Office | |
GREENFIELD RECOVERY LIMITED TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in GU11 | |
Company Number | 06669107 | |
---|---|---|
Company ID Number | 06669107 | |
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 08:34:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
OWEN MUFANANIDZO NDAGURWA |
||
MAUREEN NYAMUZIHWA CHIWANDAMIRA |
||
MOSES CHAKANYUKA CHIWANDAMIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN NYAMUZIHWA CHIWANDAMIRA |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN NYAMUZIHWA CHIWANDAMIRA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM 10 Lysons Road Aldershot Hampshire GU11 1NB | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/08/15 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES CHAKANYUKA CHIWANDAMIRA / 17/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OWEN MUFANANIDZO NDAGURWA on 2015-08-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN NYAMUZIHWA CHIWANDAMIRA / 17/08/2015 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 10/08/14 TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN NYAMUZIHWA CHIWANDAMIRA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN CHIWANDAMIRA | |
AP03 | Appointment of Mr Owen Mufananidzo Ndagurwa as company secretary | |
AA | 10/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 10/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA | 10/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AA | 10/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES CHAKANYUKA CHIWANDAMIRA / 10/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS MAUREEN NYAMUZIHWA CHIWANDAMIRA | |
AA | 10/08/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2009 TO 10/08/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/08/08 GBP SI 98@1=98 GBP IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-10-06 |
Appointment of Liquidators | 2016-10-06 |
Meetings of Creditors | 2016-09-21 |
Petitions to Wind Up (Companies) | 2016-09-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due Within One Year | 2012-08-11 | £ 43,400 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-11 | £ 6,049 |
Creditors and other liabilities
|
|
|
|
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 SPRINGWELL INVESTMENTS (PVT) LTD
Called Up Share Capital | 2012-08-11 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-08-11 | £ 7,600 |
Current Assets | 2012-08-11 | £ 33,700 |
Debtors | 2012-08-11 | £ 26,100 |
Fixed Assets | 2012-08-11 | £ 27,108 |
Shareholder Funds | 2012-08-11 | £ 11,359 |
Tangible Fixed Assets | 2012-08-11 | £ 27,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as SPRINGWELL INVESTMENTS (PVT) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SPRINGWELL INVESTMENTS (PVT) LTD | Event Date | 2016-09-29 |
At a general meeting of the above-named Company duly convened and held at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH on 29 September 2016 the following resolutions were passed as a Special Resolution and as and Ordinary Resolution: That it has been proved by special resolution that the company be wound up voluntarily and that Sajid Sattar , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH , (IP No. 15590) be and is hereby appointed liquidator of the company for the purposes of the winding-up. For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. Moses Chiwandamira , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPRINGWELL INVESTMENTS (PVT) LTD | Event Date | 2016-09-29 |
Sajid Sattar , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH . : For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPRINGWELL INVESTMENTS (PVT) LTD | Event Date | 2016-09-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH on 29 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Sattar of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 28 September 2016. Name and address of Insolvency Practitioner calling the meeting: Sajid Sattar (IP No. 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk or telephone 0121 201 1725. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SPRINGWELL INVESTMENTS (PVT) LTD | Event Date | 2016-08-04 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4530 A Petition to wind up the above-named Company, Registration Number 06669107, of ,10 Lysons Road, Aldershot, Hampshire, GU11 1NB, presented on 4 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 . | |||
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. |