| Company Name | Springtie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395486 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Chris John Belsham |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Earnshaw Way Whitley Bay Tyne And Wear NE25 9UN |
| Secretary Name | Mrs Helen Regina Belsham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 16 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 August 2005) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 37 Gibson Street Newcastle Upon Tyne NE1 2LF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,259 |
| Cash | £371 |
| Current Liabilities | £182,161 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 October 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 16 earnshaw way whitley bay tyne and wear NE25 9UN (1 page) |
| 13 November 2008 | Appointment terminated secretary helen belsham (1 page) |
| 1 October 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 9 madeira avenue whitley bay tyne & wear NE26 1SF (1 page) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 17 April 2007 | Location of debenture register (1 page) |
| 17 April 2007 | Location of register of members (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 31 May 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 1 st james` gate newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 10 September 2005 | Particulars of mortgage/charge (5 pages) |
| 25 August 2005 | New secretary appointed (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2005 | Incorporation (16 pages) |