Springhill Wholesale Ltd

05461995

Company Name	Springhill Wholesale Ltd
Company Status	Dissolved
Company Number	05461995
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Saqib Hanif
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Sales Rep
Correspondence Address	97 Hacking Street Manchester M7 4ZD

Secretary Name	Sarah Hanif
Nationality	British
Status	Closed
Appointed	01 October 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	97 Hacking Street Cheetwood Manchester M7 4ZD

Secretary Name	CS Company Services Limited (Corporation)
Status	Closed
Appointed	20 October 2005(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 19 February 2008)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	Saad Malik
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 152 Withington Road Manchester Lancashire M16 8FB

Secretary Name	Rashid Jamil
Nationality	British
Status	Resigned
Appointed	20 October 2005(4 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 7 152 Withington Road Manchester Greater Manchester M16 8FB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2005(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	24 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
26 October 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3000 manchester business park aviator way manchester M22 5TG (1 page)
26 July 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/06 (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: eagle court concord business park threapwood road manchester M22 0RR (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: the flint glass works 64 jersey street ancoats urban village manchester M4 6JW (1 page)
14 December 2005	Secretary resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: unit 1, express networks 1 george leigh street manchester M4 6BD (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New director appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
24 May 2005	Incorporation (9 pages)

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