SPRINGFIELD CONSULTANTS LIMITED

Address

SPRINGFIELD CONSULTANTS LIMITED
SPRINGFIELD HOUSE
COMPTON BASSETT
NR CALNE
WILTSHIRE
SN11 8SN
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02059992
Incorporation Date:
30 Sep 1986 (30 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 15 Aug 2014
For period ending:
31 Mar 2014
Filed on:
6 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
15 Aug 2014
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Map


Notices published in the Gazette

7 Jul 2015

SPRINGFIELD CONSULTANTS LIMITED (Company Number 02059992) Registered office: One Redcliff Street, Bristol, BS1 6NP Principal trading address: Springfield House, Lower End Farm, Compton Bassett, Calne, Wilts, SN11 8SN Notice is hereby given that the following written resolutions were passed on 01 July 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Anthony Ramsbottom, (IP No. 8990) of Moore Stephens LLP,One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP,150 Aldersgate Street, London, EC1A 4AB be appointed Liquidators for the purpose of the voluntary winding-up of the company. The Joint Liquidators are to act either alone or jointly” For further details contact: Tanja Waack, Email: Tanja.Waack@moorestephens.com Tel: 0117 9225522. Reference: BR73038 Roswitha Norton, Director 01 July 2015

7 Jul 2015

SPRINGFIELD CONSULTANTS LIMITED (Company Number 02059992) Registered office: One Redcliff Street, Bristol, BS1 6NP Principal trading address: Springfield House, Lower End Farm, Compton Bassett, Calne, Wilts, SN11 8SN I, Stephen Ramsbottom of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP give notice that on 1 July 2015 I was appointed Joint Liquidator of Springfield Consultants Limited by resolution of the members. Please note that this a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 31 July 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Stephen Ramsbottom of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP the Joint RESOLUTION FOR VOLUNTARY WINDING-UP Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 31 July 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Stephen Anthony Ramsbottom, (IP No. 8990) of Moore Stephens LLP,One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP,150 Aldersgate Street, London, EC1A 4AB. For further details contact: Tanja Waack, Email: Tanja.Waack@moorestephens.com Tel: 0117 9225522. Reference: BR73038 Stephen Ramsbottom, Joint Liquidator 01 July 2015

7 Jul 2015

Company Number: 02059992 Name of Company: SPRINGFIELD CONSULTANTS LIMITED Nature of Business: Consultancy Type of Liquidation: Members Registered office: One Redcliff Street, Bristol, BS1 6NP Principal trading address: Springfield House, Lower End Farm, Compton Bassett, Calne, Wilts, SN11 8SN Stephen Anthony Ramsbottom, (IP No. 8990) of Moore Stephens LLP,One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP,150 Aldersgate Street, London, EC1A 4AB. For further details contact: Tanja Waack, Email: Tanja.Waack@moorestephens.com Tel: 0117 9225522. Reference: BR73038 Date of Appointment: 01 July 2015 By whom Appointed: Members

Recently Filed Documents - 68 available


Directors and Secretaries

Roswitha Norton
10 Aug 2000 ⇒ Present ( 17 Years ) Director
before 27 Jul 1991 ⇒ Present ( 26 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.springfieldconsultants.org.uk
www.springfieldconsultants.net
www.springfieldconsultants.services
www.springfieldconsultants.support
www.springfieldconsultants.business
www.springfieldconsultants.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 4 Dec 2012 9
31 Mar 2011 16 Dec 2011 9
31 Mar 2010 17 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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