SV

SPRINGFIELD VENTURES LIMITED

Dissolved

Company number 02630603

Birmingham · Incorporated 18 July 1991

Two Snowhill, Birmingham, B4 6GA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 905 LIMITED · 18 July 1991 – 28 October 1991

Company overview

SPRINGFIELD VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 25 October 2016 having been incorporated on 18 July 1991. It changed its name from INTERCEDE 905 LIMITED on 18 July 1991. Its registered office is at Two Snowhill, Birmingham, B4 6GA. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: JORDAN, James John (appointed 4 February 2002) and CHILTON, Peter John (appointed 30 July 2008). CLAPHAM, Colin Richard serves as company secretary (appointed 1 December 2009). JORDAN, James John serves as company secretary (appointed 20 December 2004). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 17 July 2014. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 25 October 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CLAPHAM, Colin Richard
Secretary
1 December 2009
CP
CHILTON, Peter John
Director
30 July 2008
JJ
JORDAN, James John
Director
4 February 2002
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
4 February 2002
WR
WAGHORN, Richard Seymour
Director · Resigned
7 December 2001
BP
BERNARD, Peter David
Director · Resigned
21 January 2000
WC
WHEATLEY, Catherine Bernadette
Secretary · Resigned
7 June 1996
BS
BORT, Stefan Edward
Director · Resigned
31 May 1996
SR
SAVILLE, Richard Cyril Campbell
Director · Resigned
1 April 1994
LS
LEVEN, Steven
Secretary · Resigned
8 January 1994
JA
JONES, Anthony Graham
Secretary · Resigned
—
WR
WOOD, Roger Norman Alexander
Director · Resigned
—
PD
PENTON, David Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 October 2015 View
Resolution
Resolution
23 October 2015 View
Change Sail Address Company With New Address
Address
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Secretary Company
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
9 October 2001 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Address
27 August 1999 View
Accounts With Accounts Type Dormant
Accounts
23 August 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Dormant
Accounts
27 August 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Resolution
Resolution
28 October 1996 View
Legacy
Address
8 August 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Annual Return
30 January 1995 View
Legacy
Annual Return
30 January 1995 View
Resolution
Resolution
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Capital
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Annual Return
30 January 1992 View
Resolution
Resolution
29 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 October 1991 View
Legacy
Address
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Accounts
15 October 1991 View
Incorporation Company
Incorporation
18 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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