| Company Name | Springs Health & Beauty Clinic Limited |
|---|---|
| Directors | Andrea Peters and Anthony Scholes |
| Company Status | Dissolved |
| Company Number | 02992785 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1994(29 years, 5 months ago) |
| Previous Name | Blesslodge Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrea Peters |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Beautician |
| Correspondence Address | 20 Westcliffe Road Bolton Lancashire BL1 7JP |
| Director Name | Anthony Scholes |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Higher Wrennals Farm Coopers Lane Off Barnskin Road Heskin Chorley Lancashire PR7 5PU |
| Secretary Name | Andrea Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Westcliffe Road Bolton Lancashire BL1 7JP |
| Director Name | Mr David Kelvin Sharpe |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Bury Road Edgworth Bolton Lancashire BL7 0AR |
| Secretary Name | Mr David Kelvin Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 January 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Bury Road Edgworth Bolton Lancashire BL7 0AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£327,155 |
| Cash | £8,626 |
| Current Liabilities | £350,521 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 December 2006 | Dissolved (1 page) |
|---|---|
| 8 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2003 | Statement of affairs (6 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 5 November 2002 | Secretary resigned;director resigned (1 page) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: c/o hacker young st james building 65/89 oxford street manchester M1 6HT (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Return made up to 21/11/99; full list of members (8 pages) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 December 1998 | Return made up to 21/11/98; no change of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Return made up to 21/11/97; full list of members (7 pages) |
| 17 April 1997 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 2 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 30 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 20 December 1994 | Ad 08/12/94--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |