South Springs Limited

Company Name	South Springs Limited
Company Status	Dissolved
Company Number	02839896
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)
Dissolution Date	18 May 2023 (11 months, 1 week ago)

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	Diane Atkin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1993(4 weeks after company formation)
Appointment Duration	29 years, 9 months (closed 18 May 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Mr Carey Foster
Status	Closed
Appointed	30 March 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 May 2023)
Role	Company Director
Correspondence Address	C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Mr David Eric Brown
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Courtyard Middleton Lane Stoney Middleton Hope Valley Derbyshire S32 4UB

Secretary Name	Nicholas Arthur Pratt
Nationality	British
Status	Resigned
Appointed	18 March 2004(10 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 March 2018)
Role	Hotel Manager
Correspondence Address	Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	branstonhall.com
Telephone	01522 793305
Telephone region	Lincoln

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500k at £1	Primrose Holdings LTD 100.00% Non-voting Redeemable
2 at £1	Primrose Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£437,699
Cash	£76,389
Current Liabilities	£345,539

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

24 September 2014	Delivered on: 29 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 January 2021	Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 5 January 2021 (2 pages)
4 January 2021	Statement of affairs (11 pages)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
4 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-14 (1 page)
21 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 August 2018	Cessation of Julian David Atkin as a person with significant control on 29 June 2018 (1 page)
20 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Carey Foster as a secretary on 30 March 2018 (2 pages)
3 April 2018	Termination of appointment of Nicholas Arthur Pratt as a secretary on 30 March 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
25 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500,002 (4 pages)
25 August 2015	Secretary's details changed for Nicholas Arthur Pratt on 27 July 2015 (1 page)
25 August 2015	Director's details changed for Diane Atkin on 27 July 2015 (2 pages)
25 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500,002 (4 pages)
25 August 2015	Director's details changed for Diane Atkin on 27 July 2015 (2 pages)
25 August 2015	Secretary's details changed for Nicholas Arthur Pratt on 27 July 2015 (1 page)
18 August 2015	Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 18 August 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 September 2014	Registration of charge 028398960001, created on 24 September 2014 (6 pages)
29 September 2014	Registration of charge 028398960001, created on 24 September 2014 (6 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500,002 (5 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500,002 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Auditor's resignation (1 page)
28 September 2010	Auditor's resignation (1 page)
27 July 2010	Secretary's details changed for Nicholas Arthur Pratt on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Diane Atkin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Diane Atkin on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Nicholas Arthur Pratt on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Diane Atkin on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Nicholas Arthur Pratt on 1 October 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
18 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
30 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
30 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Return made up to 27/07/08; full list of members (3 pages)
30 July 2008	Return made up to 27/07/08; full list of members (3 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 July 2007	Return made up to 27/07/07; full list of members (2 pages)
27 July 2007	Return made up to 27/07/07; full list of members (2 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 27/07/06; full list of members (2 pages)
9 August 2006	Return made up to 27/07/06; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Accounts made up to 31 December 2003 (10 pages)
22 October 2004	Accounts made up to 31 December 2003 (10 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
14 January 2004	Accounts made up to 31 December 2002 (11 pages)
14 January 2004	Accounts made up to 31 December 2002 (11 pages)
11 December 2003	Return made up to 27/07/03; full list of members (6 pages)
11 December 2003	Return made up to 27/07/03; full list of members (6 pages)
8 December 2003	Nc inc already adjusted 31/12/99 (1 page)
8 December 2003	Nc inc already adjusted 31/12/99 (1 page)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
9 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2002	Return made up to 27/07/02; full list of members (6 pages)
1 October 2002	Return made up to 27/07/02; full list of members (6 pages)
23 September 2002	Ad 31/12/00--------- Â£ si 500000@1 (3 pages)
23 September 2002	Ad 31/12/00--------- Â£ si 500000@1 (1 page)
23 September 2002	Ad 31/12/00--------- Â£ si 500000@1 (3 pages)
23 September 2002	Ad 31/12/00--------- Â£ si 500000@1 (1 page)
22 March 2002	Registered office changed on 22/03/02 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN (1 page)
22 March 2002	Registered office changed on 22/03/02 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN (1 page)
2 February 2002	Accounts made up to 31 December 2000 (10 pages)
2 February 2002	Accounts made up to 31 December 2000 (10 pages)
2 October 2001	Registered office changed on 02/10/01 from: c/o wosskow brown 620 attercliffe road sheffield S9 3QS (1 page)
2 October 2001	Registered office changed on 02/10/01 from: c/o wosskow brown 620 attercliffe road sheffield S9 3QS (1 page)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
1 February 2001	Accounts made up to 31 December 1999 (9 pages)
1 February 2001	Accounts made up to 31 December 1999 (9 pages)
21 August 2000	Return made up to 27/07/00; full list of members (6 pages)
21 August 2000	Return made up to 27/07/00; full list of members (6 pages)
28 January 2000	Accounts made up to 31 December 1998 (10 pages)
28 January 2000	Accounts made up to 31 December 1998 (10 pages)
5 August 1999	Return made up to 27/07/99; no change of members (4 pages)
5 August 1999	Return made up to 27/07/99; no change of members (4 pages)
23 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
23 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1998	Return made up to 27/07/98; no change of members (4 pages)
5 August 1998	Return made up to 27/07/98; no change of members (4 pages)
26 July 1998	Accounts made up to 31 July 1997 (10 pages)
26 July 1998	Accounts made up to 31 July 1997 (10 pages)
4 August 1997	Return made up to 27/07/97; full list of members 363(287) ‐ Registered office changed on 04/08/97 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Return made up to 27/07/97; full list of members 363(287) ‐ Registered office changed on 04/08/97 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Accounts made up to 31 July 1996 (10 pages)
6 June 1997	Accounts made up to 31 July 1996 (10 pages)
9 September 1996	Return made up to 27/07/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
9 September 1996	Return made up to 27/07/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
4 June 1996	Accounts made up to 31 July 1995 (10 pages)
4 June 1996	Accounts made up to 31 July 1994 (10 pages)
4 June 1996	Accounts made up to 31 July 1995 (10 pages)
4 June 1996	Accounts made up to 31 July 1994 (10 pages)
28 July 1995	Return made up to 27/07/95; no change of members (4 pages)
28 July 1995	Return made up to 27/07/95; no change of members (4 pages)
27 July 1993	Incorporation (15 pages)
27 July 1993	Incorporation (15 pages)

South Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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