Springfield (Durham) Ltd

Company Name	Springfield (Durham) Ltd
Company Status	Dissolved
Company Number	03588707
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	9 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Ronald Price
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Dealer Principal
Country of Residence	England
Correspondence Address	Garden House Brancepeth Durham County Durham DH7 8DZ

Secretary Name	Linda Irene Price
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden House Brancepeth Durham County Durham DH7 8DZ

Director Name	Mr Malcolm Simon Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Plantations Wynyard Woods Billingham Redcar And Cleveland TS22 5SN

Director Name	Linda Irene Price
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden House Brancepeth Durham County Durham DH7 8DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.drivespringfield.com
Telephone	0191 4779999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 August 1998	Delivered on: 24 August 1998 Satisfied on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 August 1998

Delivered on: 24 August 1998
Satisfied on: 19 January 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2021	Final Gazette dissolved following liquidation (1 page)
9 October 2020	Return of final meeting in a members' voluntary winding up (14 pages)
4 March 2020	Registered office address changed from Garden House Brancepeth Durham DH7 8DZ England to C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 March 2020 (2 pages)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
3 March 2020	Declaration of solvency (5 pages)
3 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25 (1 page)
20 February 2020	Termination of appointment of Linda Irene Price as a director on 20 February 2020 (1 page)
14 October 2019	Registered office address changed from Cramer Dykes Durham Road Gateshead NE8 4AJ to Garden House Brancepeth Durham DH7 8DZ on 14 October 2019 (1 page)
25 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Notification of Ron Price as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 250,000 (5 pages)
26 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 250,000 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 (5 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 250,000 (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 26/06/09; full list of members (3 pages)
30 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 July 2006	Return made up to 26/06/06; full list of members (2 pages)
14 July 2006	Return made up to 26/06/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
27 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 July 2002	Return made up to 26/06/02; full list of members (7 pages)
14 July 2002	Return made up to 26/06/02; full list of members (7 pages)
23 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	Return made up to 26/06/00; full list of members (7 pages)
19 July 2000	Return made up to 26/06/00; full list of members (7 pages)
22 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
22 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
15 July 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 (6 pages)
15 July 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
24 July 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
20 July 1998	Ad 13/07/98--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Ad 13/07/98--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 July 1998	Â£ nc 100/250000 13/07/98 (1 page)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1998	Â£ nc 100/250000 13/07/98 (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
26 June 1998	Incorporation (12 pages)
26 June 1998	Incorporation (12 pages)