Springrealm Limited

Company Name	Springrealm Limited
Company Status	Dissolved
Company Number	01209727
Category	Private Limited Company
Incorporation Date	28 April 1975(49 years ago)
Dissolution Date	18 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Peter Lynes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Ms Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(35 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Ms Tracey Crawford Alston
Status	Closed
Appointed	28 February 2011(35 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2014)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	David Mark Fallman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	1 Glenwood Gardens Ilford Essex IG2 6XT

Director Name	David Sydney Summers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(16 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 02 December 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	45 Mount Pleasant Road Chigwell Essex IG7 5ED

Director Name	Peter Roger Werth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(16 years, 1 month after company formation)
Appointment Duration	17 years (resigned 19 June 2008)
Role	Company Director
Correspondence Address	56 Ufton Road London N1 4HH

Director Name	Erica Wyld
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Tara Court Princes Road Buckhurst Hill Essex IG9 5DT

Secretary Name	David Mark Fallman
Nationality	British
Status	Resigned
Appointed	26 May 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	1 Glenwood Gardens Ilford Essex IG2 6XT

Secretary Name	David Sydney Summers
Nationality	British
Status	Resigned
Appointed	29 November 1996(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mount Pleasant Road Chigwell Essex IG7 5ED

Secretary Name	Mr Barry Anthony Brett
Nationality	British
Status	Resigned
Appointed	01 December 1998(23 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Director Name	Mr Barry Anthony Brett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(27 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Director Name	Simon Poole
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2006)
Role	Company Director
Correspondence Address	Ashdene House Buckingham Road Edgcott Buckinghamshire HP18 0TW

Director Name	Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

251.6k at 1	Brand Acquisition Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,822,545
Gross Profit	£4,275,203
Net Worth	£3,404,421
Cash	£261,974
Current Liabilities	£1,549,468

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

18 January 2014	Final Gazette dissolved following liquidation (1 page)
18 January 2014	Final Gazette dissolved following liquidation (1 page)
18 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
18 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
20 December 2012	Liquidators' statement of receipts and payments to 7 November 2012 (11 pages)
20 December 2012	Liquidators statement of receipts and payments to 7 November 2012 (11 pages)
20 December 2012	Liquidators' statement of receipts and payments to 7 November 2012 (11 pages)
20 December 2012	Liquidators statement of receipts and payments to 7 November 2012 (11 pages)
14 December 2011	Administrator's progress report to 7 November 2011 (16 pages)
14 December 2011	Administrator's progress report to 7 November 2011 (16 pages)
14 December 2011	Administrator's progress report to 7 November 2011 (16 pages)
8 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 July 2011	Result of meeting of creditors (45 pages)
27 July 2011	Result of meeting of creditors (45 pages)
12 July 2011	Statement of administrator's proposal (44 pages)
12 July 2011	Statement of administrator's proposal (44 pages)
24 May 2011	Registered office address changed from Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ on 24 May 2011 (2 pages)
23 May 2011	Appointment of an administrator (1 page)
23 May 2011	Appointment of an administrator (1 page)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
4 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
4 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
4 March 2011	Termination of appointment of Barry Brett as a director (1 page)
4 March 2011	Termination of appointment of Barry Brett as a director (1 page)
25 October 2010	Full accounts made up to 31 January 2010 (17 pages)
25 October 2010	Full accounts made up to 31 January 2010 (17 pages)
13 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
13 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
16 June 2010	Director's details changed for Gregory Clifford Francis Tufnell on 26 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Barry Anthony Brett on 26 May 2010 (1 page)
16 June 2010	Director's details changed for Gregory Clifford Francis Tufnell on 26 May 2010 (2 pages)
16 June 2010	Director's details changed for Barry Anthony Brett on 26 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Peter Lynes on 26 May 2010 (2 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 251,600 (5 pages)
16 June 2010	Director's details changed for Mr Peter Lynes on 26 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Barry Anthony Brett on 26 May 2010 (1 page)
16 June 2010	Director's details changed for Barry Anthony Brett on 26 May 2010 (2 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 251,600 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
14 September 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
19 June 2009	Return made up to 26/05/09; full list of members (4 pages)
19 June 2009	Return made up to 26/05/09; full list of members (4 pages)
18 June 2009	Director appointed mr peter lynes (2 pages)
18 June 2009	Director appointed mr peter lynes (2 pages)
4 December 2008	Appointment terminated director david summers (1 page)
4 December 2008	Appointment Terminated Director david summers (1 page)
2 July 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
2 July 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
27 June 2008	Appointment Terminated Director peter werth (1 page)
27 June 2008	Appointment terminated director peter werth (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (5 pages)
11 June 2008	Return made up to 26/05/08; full list of members (5 pages)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
25 June 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
25 June 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
31 May 2007	Return made up to 26/05/07; full list of members (3 pages)
31 May 2007	Return made up to 26/05/07; full list of members (3 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
14 June 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
14 June 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
3 June 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
3 June 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
26 May 2005	Return made up to 26/05/05; full list of members (7 pages)
26 May 2005	Return made up to 26/05/05; full list of members (7 pages)
8 June 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
8 June 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
18 May 2004	Return made up to 26/05/04; full list of members (7 pages)
18 May 2004	Return made up to 26/05/04; full list of members (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: 4 prince albert road regent`s park london NW1 7SN (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 4 prince albert road regent`s park london NW1 7SN (1 page)
22 May 2003	Return made up to 26/05/03; full list of members (7 pages)
22 May 2003	Return made up to 26/05/03; full list of members (7 pages)
18 May 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
18 May 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
12 June 2002	Return made up to 26/05/02; full list of members (7 pages)
12 June 2002	Return made up to 26/05/02; full list of members (7 pages)
2 May 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
2 May 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
4 July 2001	Return made up to 26/05/01; full list of members (6 pages)
4 July 2001	Return made up to 26/05/01; full list of members (6 pages)
1 May 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
1 May 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
13 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
13 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
22 March 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
22 March 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
23 July 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 July 1999	Return made up to 26/05/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
4 July 1998	Return made up to 26/05/98; no change of members (4 pages)
4 July 1998	Return made up to 26/05/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
6 August 1997	Return made up to 26/05/97; full list of members (6 pages)
6 August 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Â£ ic 370000/251600 29/11/96 Â£ sr 118400@1=118400 (1 page)
27 December 1996	Â£ ic 370000/251600 29/11/96 Â£ sr 118400@1=118400 (1 page)
6 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 December 1996	Ad 29/11/96--------- Â£ si 170000@1=170000 Â£ ic 200000/370000 (2 pages)
6 December 1996	Ad 29/11/96--------- Â£ si 170000@1=170000 Â£ ic 200000/370000 (2 pages)
6 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 December 1996	Secretary resigned;director resigned (3 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (3 pages)
13 August 1996	Return made up to 26/05/96; no change of members (4 pages)
13 August 1996	Return made up to 26/05/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 July 1995	Return made up to 26/05/95; full list of members (6 pages)
11 July 1995	Return made up to 26/05/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
10 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 April 1995	Â£ ic 370000/200000 31/03/95 Â£ sr 170000@1=170000 (1 page)
10 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 April 1995	Â£ ic 370000/200000 31/03/95 Â£ sr 170000@1=170000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
31 May 1994	Return made up to 26/05/94; no change of members (4 pages)
31 May 1994	Return made up to 26/05/94; no change of members (4 pages)
21 May 1993	Return made up to 26/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 May 1993	Return made up to 26/05/93; full list of members (5 pages)
15 May 1992	Return made up to 26/05/92; full list of members (5 pages)
15 May 1992	Return made up to 26/05/92; full list of members (5 pages)
25 October 1991	Return made up to 26/05/91; full list of members (7 pages)
25 October 1991	Return made up to 26/05/91; full list of members (7 pages)
19 April 1991	Return made up to 28/05/90; full list of members (7 pages)
19 April 1991	Return made up to 28/05/90; full list of members (7 pages)
29 October 1990	Ad 22/10/90--------- Â£ si 170000@1=170000 Â£ ic 200000/370000 (2 pages)
29 October 1990	Ad 22/10/90--------- Â£ si 170000@1=170000 Â£ ic 200000/370000 (2 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
29 October 1990	Memorandum and Articles of Association (25 pages)
29 October 1990	Memorandum and Articles of Association (25 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
29 September 1989	Return made up to 26/05/89; full list of members (7 pages)
29 September 1989	Return made up to 26/05/89; full list of members (7 pages)
31 October 1988	Return made up to 28/04/88; full list of members (6 pages)
31 October 1988	Return made up to 28/04/88; full list of members (6 pages)
10 February 1987	Return made up to 20/01/87; full list of members (4 pages)
10 February 1987	Return made up to 20/01/87; full list of members (4 pages)
28 May 1986	Return made up to 26/02/86; full list of members (4 pages)
28 May 1986	Return made up to 26/02/86; full list of members (4 pages)
28 April 1975	Certificate of incorporation (1 page)
28 April 1975	Certificate of incorporation (1 page)

Springrealm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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