| Company Name | Springs Sanctuary Spa (Low Fell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919086 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | James Wynch Beaumont Gowling |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Briarwood Avenue Gosforth Newcastle Upon Tyne Ne3 Jdb |
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Cleadon Sunderland Tyne And Wear SR6 7RH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mrs Avril Winifred Henry |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH |
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Avril Winifred Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stanley Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£397,214 |
| Cash | £15,317 |
| Current Liabilities | £186,175 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 12 May 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 19 December 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 December 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 4 March 2014 (11 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (11 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 4 March 2014 (11 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (11 pages) |
| 14 March 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 14 March 2013 (2 pages) |
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2013 | Registered office address changed from West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH on 12 February 2013 (2 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 November 2009 | Appointment of Stanley Henry as a director (3 pages) |
| 25 November 2009 | Appointment of Stanley Henry as a director (3 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Director's details changed for James Wynch Beaumont Gowling on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for James Wynch Beaumont Gowling on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2009 | Appointment terminated director and secretary avril henry (1 page) |
| 16 January 2009 | Director appointed james wynch beaumont gowling (1 page) |
| 16 January 2009 | Appointment terminated director and secretary avril henry (1 page) |
| 16 January 2009 | Appointment terminated director stanley henry (1 page) |
| 16 January 2009 | Director appointed james wynch beaumont gowling (1 page) |
| 16 January 2009 | Appointment terminated director stanley henry (1 page) |
| 10 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 16 February 2005 | ML28 aa 30/06/04 on wrong co no (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 February 2005 | ML28 aa 30/06/04 on wrong co no (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 1 May 2004 | Particulars of mortgage/charge (5 pages) |
| 1 May 2004 | Particulars of mortgage/charge (5 pages) |
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Resolutions
|
| 2 February 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 2 February 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 3 December 2003 | Particulars of mortgage/charge (7 pages) |
| 3 December 2003 | Particulars of mortgage/charge (7 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 October 2003 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2003 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (18 pages) |
| 2 October 2003 | Incorporation (18 pages) |