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SPRINGFIELD ROAD LIMITED

Learn more about SPRINGFIELD ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SPRINGFIELD ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00335878
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.01.15
last member list: 1991.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2960 - Manufacture of weapons & ammunition
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
next due date: 1992.01.31
overdue: OVERDUE
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.06.29
overdue: OVERDUE
last made update: 1991.06.01
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF BOSTON
TRUST DEBENTURE - Outstanding on 1988.06.08 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON.
SUPPLEMENTAL TRUST DEBENTURE - Outstanding on 1989.09.07 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON.
SECOND SUPPLEMENTAL TRUST DEBENTURE - Outstanding on 1990.08.10
THE FIRST NATIONAL BANK OF BOSTON
DEED OF ASSIGNMENT. - Outstanding on 1991.03.27
THE FIRST NATIONAL BANK OF BOSTON.
3RD SUPPLEMENTAL TRUST DEBENTURE - Outstanding on 1991.07.26 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.05
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DISSOLVED
Form type: LIQ
Date: 1999.11.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.08.27
£2.95
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3.6 CASE 3 040295
Form type: MISC
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.02.02
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.21
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REGISTERED OFFICE CHANGED ON 01/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, SHELLEY HOUSE, 3 NOBLE STREET, LONDON EC2V 7DQ
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/92 FROM:, C/O CORK GULLY, SHELLEY HOUSE, 3 NOBLE STREET, LONDON EC2V 7DQ
Form type: 287
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH MANUFACTURE AND RESEARCH, COMPANY LIMITED, CERTIFICATE ISSUED ON 09/07/92
Form type: CERTNM
Date: 1992.07.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/07/92
Form type: CERTNM
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/92 FROM:, SPRINGFIELD ROAD, GRANTHAM, LINCS, NG31 7JB
Form type: 287
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASTRA DEFENCE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/04/91
Form type: CERTNM
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 27/03/91
Form type: CERTNM
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04

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Company directors and board members:

ANTHONY JOSEPH MCCANN (dissolve)
Director, 1991.06.01
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
JOHN ERNEST PIKE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
RAYMOND ARTHUR SMITH (dissolve)
Secretary, 1991.06.01 - 1992.04.13
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
STEPHAN ADOLPH KOCK (dissolve)
Director, 1991.06.01 - 1991.10.31
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE

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Information about the Private Limited Company SPRINGFIELD ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data