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SPRING BIDCO LIMITED (08870243)

SPRING BIDCO LIMITED (08870243) is a dissolved UK company. incorporated on 30 January 2014. with registered office in Dovercourt. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SPRING BIDCO LIMITED has been registered for 12 years. Current directors include GESSLER, Charles, KNOX, John, NADEAU, Pierre and 1 others.

Company Number
08870243
Status
dissolved
Type
ltd
Incorporated
30 January 2014
Age
12 years
Address
Durite Works, Dovercourt, CO12 4RX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GESSLER, Charles, KNOX, John, NADEAU, Pierre, SCHULTE, Michael
SIC Codes
82990

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Introduction
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SPRING BIDCO LIMITED

SPRING BIDCO LIMITED is an dissolved company incorporated on 30 January 2014 with the registered office located in Dovercourt. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPRING BIDCO LIMITED was registered 12 years ago.(SIC: 82990)

Status

dissolved

Active since 12 years ago

Company No

08870243

LTD Company

Age

12 Years

Incorporated 30 January 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 17 December 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 February 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

Durite Works Valley Road Dovercourt, CO12 4RX,

Previous Addresses

Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ United Kingdom
From: 11 March 2021To: 12 May 2021
Acre House 11/15 William Road London NW1 3ER
From: 3 June 2014To: 11 March 2021
C/O Howardkennedyfsi Llp 179 Great Portland Street London W1W 5LS United Kingdom
From: 30 January 2014To: 3 June 2014
Timeline

12 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jan 14
Loan Secured
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Funding Round
Feb 14
Loan Secured
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
May 21
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GESSLER, Charles

Active
6800 East 163rd St, Belton64012
Born March 1967
Director
Appointed 02 Mar 2021

KNOX, John

Active
6800 East 163rd St, Belton64012
Born October 1965
Director
Appointed 02 Mar 2021

NADEAU, Pierre

Active
Valley Road, DovercourtCO12 4RX
Born October 1962
Director
Appointed 07 Feb 2014

SCHULTE, Michael

Active
6800 East 163rd St, Belton64012
Born March 1967
Director
Appointed 02 Mar 2021

FOBEL, Anthony Peter

Resigned
179 Great Portland Street, LondonW1W 5LS
Born July 1965
Director
Appointed 30 Jan 2014
Resigned 07 Feb 2014

FOBEL, Steven Grant

Resigned
Valley Road, DovercourtCO12 4RX
Born January 1964
Director
Appointed 30 Jan 2014
Resigned 14 Apr 2021

Persons with significant control

1

Spring Midco Limited

Active
Valley Road, DovercourtCO12 4RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Gazette Dissolved Voluntary
1 March 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 December 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 December 2021
DS01DS01
Change Person Director Company With Change Date
3 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Change To A Person With Significant Control
11 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 June 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Change Person Director Company With Change Date
25 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
12 February 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
30 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 January 2014
NEWINCIncorporation