Spring Hotels Limited

Company Name	Spring Hotels Limited
Company Status	Dissolved
Company Number	03711413
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	Dial Over Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gregory Scott Lester
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Howard Martin Lester
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(11 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Howard Martin Lester
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 The Chine Winchmore Hill London N21 2EG

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Nominees (No 2) Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 September 1999)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Contact

Website	www.springhotels.com

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Gregory Lester 50.00% Ordinary A
1 at £1	Howard Martin Lester 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,621
Cash	£18,875
Current Liabilities	£295,267

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 October 2000	Delivered on: 3 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 151 queens drive finsbury port t/no egl 210691. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 September 1999	Delivered on: 14 October 1999 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 1999	Delivered on: 13 October 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 queens drive stoke newington N4 2AR t/n-LN157289. 418 seven sisters road finsbury park N4 2LX t/n-LN226232. 13 & 15 thane villas holloway islington t/nos: LN249048 and LN249464.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
30 September 1999	Delivered on: 8 October 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 1999	Delivered on: 2 October 1999 Satisfied on: 28 May 2008 Persons entitled: Anthony Stephe Feldman James Hay Pension Trustees Limited Frances Thelma Lester Sanda Alan Lester Classification: Legal charge Secured details: Â£250,000.00 and all other monies due or to become due from the company and/or any group company (as defined in the legal charge) to the chargees on any account whatsoever. Particulars: The freehold properties known as 13 thane villas holloway in the london borough of islington title number LN249048, 15 thane villas, holloway in the london borough of islington title number LN249464. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 August 2020	Liquidators' statement of receipts and payments to 7 June 2020 (18 pages)
19 August 2019	Liquidators' statement of receipts and payments to 7 June 2019 (21 pages)
21 August 2018	Liquidators' statement of receipts and payments to 7 June 2018 (17 pages)
10 August 2018	Registered office address changed from The Redland Hotel 418 Seven Sisters Road London N4 2LX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 August 2018 (2 pages)
20 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08 (1 page)
20 June 2017	Appointment of a voluntary liquidator (1 page)
20 June 2017	Statement of affairs (8 pages)
20 June 2017	Appointment of a voluntary liquidator (1 page)
20 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08 (1 page)
20 June 2017	Statement of affairs (8 pages)
5 April 2017	Termination of appointment of Sam Marshall as a secretary on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Sam Marshall as a secretary on 31 March 2017 (1 page)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
4 July 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 2 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 2 (3 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 April 2011	Registered office address changed from 161 Queens Drive London N4 2AR on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 161 Queens Drive London N4 2AR on 21 April 2011 (1 page)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Appointment of Mr Howard Martin Lester as a director (2 pages)
19 January 2011	Appointment of Mr Howard Martin Lester as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Termination of appointment of Howard Lester as a director (1 page)
24 June 2010	Appointment of Mr Gregory Scott Lester as a director (2 pages)
24 June 2010	Termination of appointment of Howard Lester as a director (1 page)
24 June 2010	Appointment of Mr Gregory Scott Lester as a director (2 pages)
6 April 2010	Director's details changed for Howard Martin Lester on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Howard Martin Lester on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Howard Martin Lester on 6 April 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 February 2009	Return made up to 11/02/09; full list of members (3 pages)
19 February 2009	Return made up to 11/02/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 135-137 highbury new park london N5 2DS (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 135-137 highbury new park london N5 2DS (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
6 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
8 March 2006	Return made up to 11/02/06; full list of members (6 pages)
8 March 2006	Return made up to 11/02/06; full list of members (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
9 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 March 2004	Return made up to 11/02/04; full list of members (6 pages)
5 March 2004	Return made up to 11/02/04; full list of members (6 pages)
20 January 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
20 January 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 March 2003	Return made up to 11/02/03; full list of members (6 pages)
7 March 2003	Return made up to 11/02/03; full list of members (6 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 11/02/02; full list of members (6 pages)
27 February 2002	Return made up to 11/02/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 May 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Particulars of mortgage/charge (5 pages)
3 November 2000	Particulars of mortgage/charge (5 pages)
21 July 2000	Accounts made up to 25 September 1999 (7 pages)
21 July 2000	Accounts made up to 25 September 1999 (7 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: the heights,2ND floor 59-65 lowlands road harrow middlesex HA1 3AW (1 page)
13 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Registered office changed on 13/03/00 from: the heights,2ND floor 59-65 lowlands road harrow middlesex HA1 3AW (1 page)
13 March 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
13 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Particulars of mortgage/charge (4 pages)
14 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Particulars of mortgage/charge (7 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Registered office changed on 30/09/99 from: 18 southampton place london WC1A 2AJ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 18 southampton place london WC1A 2AJ (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
24 March 1999	Company name changed dial over LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed dial over LIMITED\certificate issued on 25/03/99 (2 pages)
11 February 1999	Incorporation (18 pages)
11 February 1999	Incorporation (18 pages)

Spring Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London