| Company Name | Springbig Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170337 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Mr Jacob Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Secretary Name | Mr Jacob Halpern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 32 Winders Way Salford University Business Park Salford Manchester M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Mordecai Halpern & Mr Jacob Halpern 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Registration of charge 041703370005 (22 pages) |
| 18 June 2013 | Registration of charge 041703370004 (19 pages) |
| 18 June 2013 | Registration of charge 041703370004 (19 pages) |
| 18 June 2013 | Registration of charge 041703370005 (22 pages) |
| 14 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 14 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 6 April 2009 | Director and secretary's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 6 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 March 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 25 March 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 6 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 July 2001 | Particulars of mortgage/charge (7 pages) |
| 4 July 2001 | Particulars of mortgage/charge (7 pages) |
| 5 June 2001 | New director appointed (3 pages) |
| 5 June 2001 | New director appointed (3 pages) |
| 5 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 5 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (12 pages) |
| 1 March 2001 | Incorporation (12 pages) |