Active - Proposal to Strike off
Company Information for SPRINGBAR LIMITED
CHILTERN HOUSE, 24-30 KING STREET, 24-30 KING STREET, WATFORD, WD18 0BP,
|
Company Registration Number
03474762
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPRINGBAR LIMITED | |
Legal Registered Office | |
CHILTERN HOUSE 24-30 KING STREET 24-30 KING STREET WATFORD WD18 0BP Other companies in WD18 | |
Company Number | 03474762 | |
---|---|---|
Company ID Number | 03474762 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 1998-12-31 | |
Account next due | 2000-10-31 | |
Latest return | 1999-12-02 | |
Return next due | 2016-12-16 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2017-10-15 11:41:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRINGBAR ASSETS LP | 12 SOUTH BRIDGE SUITE 1 EDINBURGH EH1 1DD | Active | Company formed on the 2015-07-01 | |
SPRINGBAR PTY LIMITED | Active | Company formed on the 1991-08-08 | ||
SPRINGBARDY LLC | North Carolina | Unknown | ||
SPRINGBARRON PTY. LIMITED | NSW 2071 | Active | Company formed on the 1993-06-08 | |
SPRINGBARRE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSHUA TOLEDANO |
||
GERARD O'MARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA BERDUGO |
Director | ||
GERRARD O'MARA |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITICO SECURITY LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
OLG LEISURE SERVICES LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-09-22 | |
CRITICO TRAINING LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-12-06 | |
O'MARA LEISURE GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: C/O BEGBIES TRAYNOR 1-2 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5NR | |
287 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 35 GRAFTON WAY LONDON W1P 5LA | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00 | |
WRES01 | ALTER MEM AND ARTS 17/07/00 | |
88(2)R | AD 17/07/00--------- £ SI 900@1=900 £ IC 100/1000 | |
WRES04 | £ NC 100/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/12/97--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2003-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 1.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
The top companies supplying to UK government with the same SIC code (5540 - Bars) as SPRINGBAR LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SPRINGBAR LIMITED | Event Date | 2003-11-27 |
(t/a O Bar) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Members and Creditors of the above-named Company will be held at Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, London WC1R 5NR, on Friday 30 January 2004, at 10.00 am, for the purpose of determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Any Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such a proxy need not also be a Creditor. P M Davis , Liquidator 24 November 2003. | |||
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. |