Spring Park Motors Limited

Company Name	Spring Park Motors Limited
Company Status	Dissolved
Company Number	00626030
Category	Private Limited Company
Incorporation Date	16 April 1959(65 years ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Martin Joseph Nighy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(32 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 2 East Parkside Great Park Warlingham Surrey CR6 9PZ

Secretary Name	Mr Martin Joseph Nighy
Nationality	British
Status	Closed
Appointed	20 June 1991(32 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 2 East Parkside Great Park Warlingham Surrey CR6 9PZ

Director Name	Marion Ann Nighy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(39 years after company formation)
Appointment Duration	18 years, 8 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upfield Croydon Surrey CR0 5DP

Director Name	Terence Eric Charles Madams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	6 Garlinge Road Southborough Tunbridge Wells Kent TN4 0NR

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,669
Cash	£27,685
Current Liabilities	£6,816

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

18 March 1996	Delivered on: 26 March 1996 Satisfied on: 2 May 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by national wesminster bank PLC on an account numbered 87250160 and earmarked or designated by reference to the company. Fully Satisfied
4 October 1985	Delivered on: 17 October 1985 Satisfied on: 16 July 1993 Persons entitled: Lloyds Bank PLC Classification: Memorander of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjaining no 850 wickham road, shirley craydon title no sgl 427194. Fully Satisfied

18 March 1996

Delivered on: 26 March 1996
Satisfied on: 2 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£100,000 together with interest accrued now or to be held by national wesminster bank PLC on an account numbered 87250160 and earmarked or designated by reference to the company.
Fully Satisfied

4 October 1985

Delivered on: 17 October 1985
Satisfied on: 16 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Memorander of deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjaining no 850 wickham road, shirley craydon title no sgl 427194.
Fully Satisfied

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
21 September 2016	Application to strike the company off the register (3 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 502 (6 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 502 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 502 (5 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 502 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Amending AP01 (2 pages)
5 September 2012	Amending AP01 (2 pages)
22 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
17 August 2009	Return made up to 20/06/09; full list of members (3 pages)
17 August 2009	Return made up to 20/06/09; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
12 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
14 July 2008	Return made up to 20/06/08; no change of members (7 pages)
14 July 2008	Return made up to 20/06/08; no change of members (7 pages)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
5 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
5 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
23 June 2004	Registered office changed on 23/06/04 from: 850 wickham road croydon surrey CR0 8ED (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 850 wickham road croydon surrey CR0 8ED (1 page)
31 March 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
17 September 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
24 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Return made up to 20/06/01; full list of members (6 pages)
19 June 2001	Return made up to 20/06/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 January 2001 (8 pages)
24 April 2001	Full accounts made up to 31 January 2001 (8 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Full accounts made up to 31 January 2000 (10 pages)
20 March 2000	Full accounts made up to 31 January 2000 (10 pages)
21 September 1999	Full accounts made up to 31 January 1999 (10 pages)
21 September 1999	Full accounts made up to 31 January 1999 (10 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
9 June 1998	Full accounts made up to 31 January 1998 (10 pages)
9 June 1998	Full accounts made up to 31 January 1998 (10 pages)
8 July 1997	Full accounts made up to 31 January 1997 (11 pages)
8 July 1997	Full accounts made up to 31 January 1997 (11 pages)
18 June 1997	Return made up to 20/06/97; no change of members (4 pages)
18 June 1997	Return made up to 20/06/97; no change of members (4 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 274/8 wickham road shirley croydon CR0 8BJ (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 274/8 wickham road shirley croydon CR0 8BJ (1 page)
21 October 1996	Full accounts made up to 31 January 1996 (11 pages)
21 October 1996	Full accounts made up to 31 January 1996 (11 pages)
13 August 1996	Return made up to 20/06/96; no change of members (4 pages)
13 August 1996	Return made up to 20/06/96; no change of members (4 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Full accounts made up to 31 January 1995 (11 pages)
9 October 1995	Full accounts made up to 31 January 1995 (11 pages)
30 August 1995	Return made up to 20/06/95; full list of members (6 pages)
30 August 1995	Return made up to 20/06/95; full list of members (6 pages)
1 October 1986	Return made up to 15/09/86; full list of members (4 pages)
1 October 1986	Return made up to 15/09/86; full list of members (4 pages)
16 April 1959	Incorporation (16 pages)
16 April 1959	Incorporation (16 pages)