| Company Name | Spring Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010574 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 4 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Stephen Peter Phillips |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Crescent London N10 3ND |
| Secretary Name | Karen Renee Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | 22 Church Crescent London N10 3ND |
| Director Name | Mr Charles Richard John Sheldrake |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(5 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 2010) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Lowther Road Brighton East Sussex BN1 6LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 74287373 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor Bedford House 125 - 133 Camden High Street Camden London NW1 7JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £107,039 |
| Cash | £56,779 |
| Current Liabilities | £479,349 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 3 February 2012 | Delivered on: 11 February 2012 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: £50,366.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £50,366.00 together with all interest accrued thereto. Outstanding |
|---|---|
| 24 June 2011 | Delivered on: 1 July 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 May 2008 | Delivered on: 14 May 2008 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: £16,393.00 due or to become due from the company to the chargee. Particulars: £16,393.00 together with interest accrued thereto. Outstanding |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Registered office address changed from Bedford House 125-133 Camden High Street Camden Town London NW1 7JR to 4Th Floor Bedford House 125 - 133 Camden High Street Camden London NW1 7JR on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Bedford House 125-133 Camden High Street Camden Town London NW1 7JR to 4Th Floor Bedford House 125 - 133 Camden High Street Camden London NW1 7JR on 2 February 2015 (1 page) |
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Registered office address changed from Bedford House 125-133 Camden High Street Camden Town London NW1 7JR to 4Th Floor Bedford House 125 - 133 Camden High Street Camden London NW1 7JR on 2 February 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Sub-division of shares on 16 November 2011 (5 pages) |
| 23 November 2011 | Statement of company's objects (2 pages) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Statement of company's objects (2 pages) |
| 23 November 2011 | Sub-division of shares on 16 November 2011 (5 pages) |
| 17 November 2011 | Cancellation of shares. Statement of capital on 17 November 2011
|
| 17 November 2011 | Cancellation of shares. Statement of capital on 17 November 2011
|
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Secretary's details changed for Karen Renee Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Karen Renee Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Karen Renee Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Termination of appointment of Charles Sheldrake as a director (1 page) |
| 8 March 2011 | Director's details changed for Stephen Peter Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Director's details changed for Stephen Peter Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Stephen Peter Phillips on 1 January 2011 (2 pages) |
| 8 March 2011 | Termination of appointment of Charles Sheldrake as a director (1 page) |
| 8 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Purchase of own shares. (3 pages) |
| 7 September 2010 | Purchase of own shares. (3 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page) |
| 16 October 2008 | Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 85-87 bayham street camden london NW1 0AG (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 85-87 bayham street camden london NW1 0AG (1 page) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 16 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 16 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 3 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 3 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: tech west house 10 warple way london W3 0UE (1 page) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: tech west house 10 warple way london W3 0UE (1 page) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members
|
| 13 January 2005 | Return made up to 08/01/05; full list of members
|
| 22 October 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 22 October 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Incorporation (9 pages) |
| 8 January 2004 | Incorporation (9 pages) |