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Company Information for

SPRINGVALE SECURITIES LIMITED

RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU,

Company Registration Number

00964399

Private Limited Company

Liquidation

Company Overview

About Springvale Securities Ltd

SPRINGVALE SECURITIES LIMITED was founded on 1969-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Springvale Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPRINGVALE SECURITIES LIMITED

RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU Other companies in EC4A

Filing Information

Company Number		00964399
Company ID Number		00964399
Date formed		1969-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		31/12/2021
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-12 13:01:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGVALE SECURITIES LIMITED

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Company Officers of SPRINGVALE SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANE FLETCHER	Company Secretary	1991-09-07
DAVID JONATHAN RICHARD FLETCHER	Director	1991-09-07
JANE FLETCHER	Director	2010-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JONATHAN RICHARD FLETCHER	STRATTON 11 LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
DAVID JONATHAN RICHARD FLETCHER	STRATTON 12 LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
DAVID JONATHAN RICHARD FLETCHER	STRATTON 10 LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER	STRATTON 9 LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER	STRATTON 7 LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Dissolved 2017-05-16
DAVID JONATHAN RICHARD FLETCHER	STRATTON 8 LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Dissolved 2017-05-16
DAVID JONATHAN RICHARD FLETCHER	STRATTON 5 LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2016-05-24
DAVID JONATHAN RICHARD FLETCHER	STRATTON 6 LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2016-05-24
DAVID JONATHAN RICHARD FLETCHER	ROYAL BALLET SCHOOL	Director	2011-02-23	CURRENT	1955-03-31	Active
DAVID JONATHAN RICHARD FLETCHER	FLETCHER KING EQUITY PARTNERS LIMITED	Director	2006-11-08	CURRENT	2006-10-02	Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER	STRATTON 3 LIMITED	Director	2006-11-08	CURRENT	2006-09-29	Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER	STRATTON 4 LIMITED	Director	2006-11-08	CURRENT	2006-09-29	Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER	FLETCHER KING LP LIMITED	Director	2006-11-08	CURRENT	2006-10-02	Dissolved 2017-01-31
DAVID JONATHAN RICHARD FLETCHER	FLETCHER KING INVESTMENT MANAGEMENT PLC	Director	2006-06-30	CURRENT	2006-06-30	Active
DAVID JONATHAN RICHARD FLETCHER	STRATTON ONE LIMITED	Director	2004-10-28	CURRENT	2004-10-28	Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER	STRATTON TWO LIMITED	Director	2004-10-28	CURRENT	2004-10-28	Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER	FLETCHER KING SERVICES LIMITED	Director	1992-09-07	CURRENT	1973-10-22	Active
DAVID JONATHAN RICHARD FLETCHER	FLETCHER KING PLC	Director	1992-09-07	CURRENT	1986-04-25	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
2022-02-12		Final Gazette dissolved via compulsory strike-off
2021-11-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-16	600	Appointment of a voluntary liquidator
2021-03-16	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-23
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
2021-03-16	LIQ01	Voluntary liquidation declaration of solvency
2021-01-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-06	CH01	Director's details changed for Mr David Jonathan Richard Fletcher on 2016-05-06
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AD02	Register inspection address changed from The Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-07	AR01	07/09/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-16	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	07/09/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	07/09/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3AQ
2010-10-05	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-08-25	CH03	Secretary's details changed
2010-08-25	CH01	Director's details changed for David Jonathan Richard Fletcher on 2010-07-13
2010-08-16	AD03	Register(s) moved to registered inspection location
2010-08-16	AD02	SAIL ADDRESS CREATED
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM C/O FLETCHER KING 61 CONDUIT STREET LONDON W1S 2GB
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-21	AP01	DIRECTOR APPOINTED JANE FLETCHER
2010-01-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-17	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/07
2007-09-26	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/06
2006-09-20	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13	SA	SHARES AGREEMENT OTC
2004-10-13	88(2)R	AD 22/09/03--------- £ SI 50@1
2004-09-28	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04	RES04	NC INC ALREADY ADJUSTED 22/09/03
2003-11-04	123	£ NC 100/1000 22/09/03
2003-10-08	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/02
2002-10-29	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-04-20	363s	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2021-03-09
Resolution	2021-03-09
Appointmen	2021-03-09

Fines / Sanctions

No fines or sanctions have been issued against SPRINGVALE SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-05-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1984-12-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1984-11-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-10-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1984-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-09-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-09-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-09-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-08-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1984-08-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1984-08-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1984-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1984-05-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-05-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1982-04-14	Satisfied	R.J. FLETCHER
LEGAL CHARGE	1974-01-07	Satisfied	WILLIAM & GLYN'S BANK LTD.
LEGAL MORTGAGE	1972-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2020-03-31

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 SPRINGVALE SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of SPRINGVALE SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPRINGVALE SECURITIES LIMITED

Trademarks

We have not found any records of SPRINGVALE SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPRINGVALE SECURITIES 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 (41100 - Development of building projects) as SPRINGVALE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SPRINGVALE SECURITIES 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	Notices to
Defending party	SPRINGVALE SECURITIES LIMITED	Event Date	2021-03-09

Initiating party		Event Type	Resolution
Defending party	SPRINGVALE SECURITIES LIMITED	Event Date	2021-03-09

Initiating party		Event Type	Appointmen
Defending party	SPRINGVALE SECURITIES LIMITED	Event Date	2021-03-09
Name of Company: SPRINGVALE SECURITIES LIMITED Company Number: 00964399 Nature of Business: Development of building projects Registered office: Eighth Floor, 6 New Street Square, New Fetter Lane, Lond…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPRINGVALE SECURITIES 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 SPRINGVALE SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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