| Company Name | Sprintshift Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752827 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 12 months ago) |
| Dissolution Date | 2 April 2020 (4 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Simon Lyons |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Cheshire SK15 3LP |
| Secretary Name | Paul William Rampling |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 April 2020) |
| Role | Company Director |
| Correspondence Address | 8 Chilwell Close Widnes Cheshire WA8 9NY |
| Secretary Name | Kathryn Elizabeth Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Stalybridge Cheshire SK15 3LP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(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 | 02 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | sprintshift.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3436673 |
| Telephone region | Manchester |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,610 |
| Cash | £8,097 |
| Current Liabilities | £599,689 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 19 November 2018 | Delivered on: 19 November 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 15 March 2010 | Delivered on: 23 March 2010 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All books debts together with the benefit of all rights attached to such book debts. Outstanding |
| 11 February 2004 | Delivered on: 19 February 2004 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All 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: All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower. Outstanding |
| 11 February 2004 | Delivered on: 14 February 2004 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All 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: All book debts together with the benefit of all rights attached to such book debts. Outstanding |
| 19 August 2003 | Delivered on: 23 August 2003 Persons entitled: Sygnet Invoice Finance LTD Classification: Agreement Secured details: All 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: All book debts together with the benefit of all rights attached to such book debts from time to time. Outstanding |
Filing History
| 2 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2020 | Administrator's progress report (28 pages) |
| 2 January 2020 | Notice of move from Administration to Dissolution (28 pages) |
| 27 December 2019 | Registered office address changed from Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 29 November 2019 | Statement of affairs with form AM02SOA (9 pages) |
| 8 August 2019 | Administrator's progress report (27 pages) |
| 6 March 2019 | Notice of deemed approval of proposals (3 pages) |
| 31 January 2019 | Statement of administrator's proposal (58 pages) |
| 28 January 2019 | Registered office address changed from Sprintshift House, 17 Outram Road, Dukinfield Cheshire SK16 4XE to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 28 January 2019 (2 pages) |
| 22 January 2019 | Appointment of an administrator (3 pages) |
| 19 November 2018 | Registration of charge 047528270005, created on 19 November 2018 (28 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 15 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Director's details changed for Simon Lyons on 18 August 2011 (2 pages) |
| 15 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Director's details changed for Simon Lyons on 18 August 2011 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Termination of appointment of Kathryn Lyons as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Termination of appointment of Kathryn Lyons as a secretary (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 February 2011 | Appointment of Paul William Rampling as a secretary (2 pages) |
| 16 February 2011 | Appointment of Paul William Rampling as a secretary (2 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 20 May 2009 | Ad 05/05/08-05/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 20 May 2009 | Ad 05/05/08-05/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 25 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: unit 4 ivy mill mitre street failsworth manchester lancashire M35 9BD (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: unit 4 ivy mill mitre street failsworth manchester lancashire M35 9BD (1 page) |
| 25 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 19 February 2004 | Particulars of mortgage/charge (3 pages) |
| 19 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 11 carrbrook crescent carrbrook stalybridge cheshire SK15 3LP (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 11 carrbrook crescent carrbrook stalybridge cheshire SK15 3LP (1 page) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Incorporation (9 pages) |
| 2 May 2003 | Incorporation (9 pages) |