About

Registered Number: 06061043
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (1 year ago)
Registered Address: Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, Cumbria, CA1 2SA,

 

Springer Logistics Ltd was founded on 22 January 2007, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAM, Patrick Michael 23 January 2007 - 1
BARRATT, Jane Caroline 23 January 2007 11 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Michael Allam/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
SOAS(A) - Striking-off action suspended (Section 652A) 30 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 17 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 February 2008
353 - Register of members 05 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
225 - Change of Accounting Reference Date 22 January 2008
RESOLUTIONS - N/A 18 April 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.