SPRINGER NICOLAS LIMITED

Company Name
SPRINGER NICOLAS LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		08211228
Date formed		2012-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-12-14
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SPRINGER NICOLAS LIMITED

The following companies were found which have the same name as SPRINGER NICOLAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPRINGER NICOLAS (UK) LIMITED	66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN	Dissolved	Company formed on the 2012-09-12

Company Officers of SPRINGER NICOLAS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLE EMMA SPRINGER	Director	2012-09-12
RYAN MAURICE SPRINGER	Director	2012-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLE EMMA SPRINGER	SN1982 LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active
NICOLE EMMA SPRINGER	SN2016 LIMITED	Director	2016-01-11	CURRENT	2016-01-05	Active
RYAN MAURICE SPRINGER	SN1982 LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active
RYAN MAURICE SPRINGER	SN2016 LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
RYAN MAURICE SPRINGER	WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED	Director	2001-05-10	CURRENT	2000-01-31	Active

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.

Date	Document Type	Document Description
2016-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-26	4.70	DECLARATION OF SOLVENCY
2016-02-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-26	4.70	DECLARATION OF SOLVENCY
2016-02-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2016 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2016-02-11	AA01	PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	12/09/15 FULL LIST
2015-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MAURICE SPRINGER / 01/07/2015
2015-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE EMMA SPRINGER / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE EMMA SPRINGER / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MAURICE SPRINGER / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE EMMA SPRINGER / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MAURICE SPRINGER / 01/07/2015
2015-02-10	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	12/09/14 FULL LIST
2014-01-21	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-30	AR01	12/09/13 FULL LIST
2012-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SPRINGER NICOLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-22
Notices to Creditors	2016-02-24
Resolutions for Winding-up	2016-02-24
Appointment of Liquidators	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against SPRINGER NICOLAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPRINGER NICOLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

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 SPRINGER NICOLAS LIMITED

Intangible Assets

Patents

We have not found any records of SPRINGER NICOLAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPRINGER NICOLAS LIMITED

Trademarks

We have not found any records of SPRINGER NICOLAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPRINGER NICOLAS 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 (96090 - Other service activities not elsewhere classified) as SPRINGER NICOLAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPRINGER NICOLAS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SPRINGER NICOLAS LIMITED	Event Date	2016-06-17
Notice is hereby given that a final meeting of the members of Springer Nicolas Limited will be held at 10.00 am on 24 August 2016 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 19 February 2016. Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN The Joint Liquidators can be contacted by Tel: 020 7309 3800. Alternative contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk or Tel: 020 7309 3902.

Initiating party		Event Type	Notices to Creditors
Defending party	SPRINGER NICOLAS LIMITED	Event Date	2016-02-19
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 15 April 2016 to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 19 February 2016 Office Holder details: John Anthony Dickinson , (IP No. 9342) and Robin Hamilton Davis , (IP No. 8800) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPRINGER NICOLAS LIMITED	Event Date	2016-02-19
At a General Meeting of the members of the above named Company, duly convened and held at Summit House, 170 Finchley Road, London, NW3 6BP on 19 February 2016 , at 11.00 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily and that John Anthony Dickinson , (IP No. 9342) and Robin Hamilton Davis , (IP No. 8800) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPRINGER NICOLAS LIMITED	Event Date	2016-02-19
John Anthony Dickinson , (IP No. 9342) and Robin Hamilton Davis , (IP No. 8800) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . : For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902.

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2006-08-01
(In Liquidation) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above-named company will be held at 2 Blythswood Square, Glasgow G2 4AD, on 5 September 2006, at 10.00 am, for the purposes of receiving the Liquidators report on the winding-up and to determine whether the Liquidator should be released. K R Craig , Liquidator Tenon Recovery, 2 Blythswood Square, Glasgow G2 4AD.

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2005-10-11
(In Liquidation) Registered Office & Trading Address: Unit 15, 198 Swanson Street, Dalmarnock, Glasgow G40 4HU. Notice is hereby given that by Interlocutor of the Sheriff at Glasgow, dated 22 September 2005, I was appointed Interim Liquidator of People Hire (Scotland) Limited. The first meeting of the Liquidation called in accordance with Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow G2 4LW at 12.00 noon on 2 November 2005 for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the meeting. Annette Menzies , Interim Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW. 7 October 2005.

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2003-02-06
IBL MANUFACTURING LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the Novotel, 100-110 Euston Road, London NW1 2AJ, on Thursday 20 February 2003, at 10.00 am. A form of proxy is available. In order to be able to vote, details of your claim must be lodged at this office not later than 12.00 noon on Wednesday 19 February 2003. In addition, any form of proxy must also be lodged prior to the Meeting. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Creditors whose claims are partially secured should deduct the value of their security from their total claim and they will only be allowed to vote on the unsecured portion of their claim. Creditors should note that the Joint Administrative Receivers can call for any document or other evidence to be produced to substantiate their claim. Novotel, 100-110 Euston Road, London NW1 2AJ. M G Ellis, Joint Administrative Receiver 4 February 2003.(379)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPRINGER NICOLAS 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 SPRINGER NICOLAS 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.
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Last Datalog update:	2018-01-27 00:27:49
Primary Source:	Companies House

Company Overview

Company Officers of SPRINGER NICOLAS LIMITED

Related Directorships