Dissolved 2018-04-24
Company Information for SPRINGFIELD TAXATION LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
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Company Registration Number
07681781
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
SPRINGFIELD TAXATION LIMITED | |
Legal Registered Office | |
WALTHAM CROSS HERTFORDSHIRE | |
Company Number | 07681781 | |
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Date formed | 2011-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-26 07:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
||
ROBERT FRANK LAURELLA |
||
TIMOTHY GERVASE SOMERS |
||
CHRISTOPHER JAMES WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HALL |
Director | ||
RICHARD WILLIAM LANE |
Director | ||
BARBARA KAHAN |
Director |
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BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2013-09-13 | Active | |
COURT HOMES CONSTRUCTION LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1986-06-19 | Active | |
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1973-05-02 | Active | |
ESPOSTI LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-06-24 | Active | |
SCOTFIRST LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
NEWSWELL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1965-11-04 | Active | |
SZERELMEY (INTERNATIONAL) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 1991-05-16 | Active | |
TRIANGLE GROUP HOLDINGS LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1992-08-26 | Active | |
TRIANGLE EALING LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-27 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
IMAGINE WATFORD LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1991-11-15 | Active | |
CFG CAPITAL LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
CAPE KENNINGTON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ANNA WILLIAMSON LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
EFR MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
ASSET FLOORING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ROLATHENE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1989-06-28 | Active | |
CHRIS EADIE ASSOCIATES LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-05-19 | |
ST JOHN'S NURSERIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2003-09-26 | Dissolved 2015-07-24 | |
WARTHOG INVESTMENTS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-07-18 | Active | |
32 GROSVENOR GARDENS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-11-01 | Active | |
TUSK HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1920-03-25 | Active | |
ANDREW MACINTOSH FURNITURE LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1994-12-15 | Active | |
RISESIDE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-03 | CURRENT | 1983-06-27 | Active | |
OMIDOS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2003-04-07 | Active | |
SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1973-11-23 | Active | |
IPSER LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HAMLON LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1965-01-22 | Active | |
MIBBEX LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-04-26 | |
SPRINGFIELD NOMINEES (NO.1) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
TREVOR JONES & PARTNERS LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CROSSBROOK PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2010-10-22 | Dissolved 2018-04-24 | |
CROSSBROOK PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.1) LIMITED | Director | 1999-09-01 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Director | 1999-09-01 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Director | 1999-09-01 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Director | 1999-09-01 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Director | 1997-01-06 | CURRENT | 1965-01-22 | Active | |
TREVOR JONES & PARTNERS LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CROSSBROOK PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2010-10-22 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 24 NEW ROAD HERTFORD HERTFORDSHIRE SG14 3JL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 76 | |
SH06 | 30/06/17 STATEMENT OF CAPITAL GBP 76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC07 | CESSATION OF TIMOTHY JOHN HALL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 16/05/16 FULL LIST | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 16/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANK LAURELLA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WHALE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 160 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AR01 | 16/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY GERVASE SOMERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM LANE | |
AP04 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2014-03-31 | £ 6,093 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 13,603 |
Creditors Due Within One Year | 2013-03-31 | £ 13,603 |
Creditors Due Within One Year | 2012-03-31 | £ 1,935 |
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 SPRINGFIELD TAXATION LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 17,680 |
Cash Bank In Hand | 2013-03-31 | £ 17,680 |
Cash Bank In Hand | 2012-03-31 | £ 9,063 |
Current Assets | 2014-03-31 | £ 7,170 |
Current Assets | 2013-03-31 | £ 26,955 |
Current Assets | 2013-03-31 | £ 26,955 |
Current Assets | 2012-03-31 | £ 12,823 |
Debtors | 2014-03-31 | £ 6,699 |
Debtors | 2013-03-31 | £ 9,275 |
Debtors | 2013-03-31 | £ 9,275 |
Debtors | 2012-03-31 | £ 3,760 |
Shareholder Funds | 2014-03-31 | £ 1,077 |
Shareholder Funds | 2013-03-31 | £ 13,352 |
Shareholder Funds | 2013-03-31 | £ 13,352 |
Shareholder Funds | 2012-03-31 | £ 10,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as SPRINGFIELD TAXATION LIMITED 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. |