SPRINGFIELD ENGINEERING (STROUD) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SPRINGFIELD ENGINEERING (STROUD) LIMITED
GATEWAY HOUSE
HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
(1,059 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
02015144
Incorporation Date:
29 Apr 1986
Financial Year End:
30 Jun
Capital:
£218.00 on 9 Mar 2015
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
9 Mar 2015
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £4,001
Debtors: £1,670,584 £430,217 £562,608
Creditors due within one year: £1,770,048 £475,609 £808,986
Total Assets less Current Liabilities: £82,992 £97,204 -£78,506
Creditors due after one year / Non Current Liabilities: £1,181,946 £511,550
Total Assets less Liabilities: £2,118,844 £535,787 £63,420
Shareholders Funds / Net Worth: £2,118,844 £535,787 £63,420
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

25 Jun 2015

SPRINGFIELD ENGINEERING (STROUD) LIMITED (Company Number 02015144) Registered office: Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT Principal trading address: Unit F1, Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London EC3V 3QQ on 18 June 2015 the following Resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.” For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1367S. Trevor Royston Modell, Chairman

25 Jun 2015

Company Number: 02015144 Name of Company: SPRINGFIELD ENGINEERING (STROUD) LIMITED Nature of Business: Engineering Type of Liquidation: Creditors Registered office: Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT Principal trading address: Unit F1, Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1367S. Date of Appointment: 18 June 2015 By whom Appointed: Members

2 Jun 2015

SPRINGFIELD ENGINEERING (STROUD) LIMITED (Company Number 02015144) Registered office: Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent, ME12 1LT Principal trading address: (Formerly) Unit F1, Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, ME12 1LT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 73 Cornhill, London, EC3V 3QQ on 18 June 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of the members and creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 17 May 2015. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill (IP Nos 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill, who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Trevor Royston Modell, Director 22 May 2015

Recently Filed Documents - 109 available


Directors and Secretaries

Trevor Modell
21 Dec 2012 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LEGION TRADE FINANCE LIMITED
- OUTSTANDING on 19 Apr 2014
STATE SECURITIES PLC
- OUTSTANDING on 1 Nov 2013
STATE SECURITIES PLC
- OUTSTANDING on 12 Aug 2013
STATE SECURITIES PLC
- OUTSTANDING on 19 Apr 2013

Previous Addresses

MOTORSPORT HOUSE DORSET ROAD INDUSTRIAL ESTATE
DORSET ROAD
SHEERNESS
ME12 1LT
Changed 18 Jan 2016

MOTORSPORT HOUSE DORSET ROAD INDUSTRIAL ESTATE
DORSET ROAD
SHEERNESS
KENT
ME12 1LT
Changed 30 Jun 2015

UNIT 11
DANIELS INDUSTRIAL ESTATE
BATH ROAD,STROUD
GLOS
GL5 3TJ
Changed 10 Oct 2013

WALLBRIDGE WORKS
WALLBRIDGE
STROUD
GLOS GL5 3JA
Changed 30 Nov 1987

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 1 May 1986


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.springfieldengineering.co.uk
www.springfieldengineering.net
www.springfield.engineering
www.springfieldengineering.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 1 Dec 2011 6
30 Jun 2010 20 May 2011 11
30 Jun 2009 1 Apr 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
109 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 158 times in the last few years