About

Registered Number: 04946965
Date of Incorporation: 29/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/04/2020 (4 years and 1 month ago)
Registered Address: Unit 8b Marina Court, Castle Street, Hull, East Yorkshire, HU1 1TJ

 

Spring Partners Ltd was established in 2003. There is one director listed as Holt, Adrian for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Adrian 30 October 2003 10 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 April 2020
LIQ14 - N/A 22 January 2020
LIQ03 - N/A 22 January 2019
LIQ03 - N/A 05 January 2018
4.68 - Liquidator's statement of receipts and payments 13 December 2016
AD01 - Change of registered office address 15 June 2016
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 02 March 2016
4.68 - Liquidator's statement of receipts and payments 22 January 2016
F10.2 - N/A 26 January 2015
RESOLUTIONS - N/A 03 December 2014
4.20 - N/A 03 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 December 2014
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 30 October 2014
CH01 - Change of particulars for director 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 22 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 21 February 2008
RESOLUTIONS - N/A 09 January 2008
288a - Notice of appointment of directors or secretaries 27 September 2007
363s - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 15 February 2007
RESOLUTIONS - N/A 07 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 10 November 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
CERTNM - Change of name certificate 19 May 2004
225 - Change of Accounting Reference Date 11 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 08 March 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.