Company NameSprintersvale Limited
DirectorsJudith Marian Wilcox and Timothy James Wilcox
Company StatusActive - Proposal to Strike off
Company Number04463249
CategoryPrivate Limited Company
Incorporation Date18 June 2002(19 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJudith Marian Wilcox
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2002(6 days after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Barton Hey Drive
Caldy
Wirral
CH48 1PZ
Wales
Director NameMr Timothy James Wilcox
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2002(6 days after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCluden Bank Main Street
Great Longstone
Bakewell
Derbyshire
DE45 1TF
Secretary NameJudith Marian Wilcox
NationalityBritish
StatusCurrent
Appointed24 June 2002(6 days after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Barton Hey Drive
Caldy
Wirral
CH48 1PZ
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address36 Barton Hey Drive
Caldy
Wirral
CH48 1PZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

60 at £1Mr Timothy James Wilcox
60.00%
Ordinary
20 at £1Helen Ruckledge
20.00%
Ordinary
20 at £1Susan Lynne Wilcox
20.00%
Ordinary

Financials

Year2014
Net Worth£803
Cash£2,988
Current Liabilities£2,185

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 June 2020 (1 year, 4 months ago)
Next Return Due2 July 2021 (overdue)

Charges

31 July 2002Delivered on: 5 August 2002
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property freehold land and buildings adjacent to 216/218 solly street, sheffield t/n SYK393737. Freehold land and buildings lying to the north west of solly street, sheffield t/n SYK393702. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
24 July 2002Delivered on: 31 July 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

12 January 2021Voluntary strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
20 November 2020Application to strike the company off the register (1 page)
19 November 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
19 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
23 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
9 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
23 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
13 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
(5 pages)
26 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
(5 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
(5 pages)
21 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
(5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 August 2013Director's details changed for Mr Timothy James Wilcox on 21 December 2012 (2 pages)
2 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 August 2013Director's details changed for Mr Timothy James Wilcox on 21 December 2012 (2 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Judith Marian Wilcox on 18 June 2010 (2 pages)
1 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Judith Marian Wilcox on 18 June 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 July 2009Return made up to 18/06/09; full list of members (4 pages)
16 July 2009Return made up to 18/06/09; full list of members (4 pages)
19 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 June 2008Return made up to 18/06/08; full list of members (3 pages)
25 June 2008Return made up to 18/06/08; full list of members (3 pages)
21 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 July 2007Return made up to 18/06/07; no change of members (7 pages)
18 July 2007Return made up to 18/06/07; no change of members (7 pages)
27 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
27 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 July 2006Return made up to 18/06/06; full list of members (7 pages)
18 July 2006Return made up to 18/06/06; full list of members (7 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
4 July 2005Return made up to 18/06/05; full list of members (7 pages)
4 July 2005Return made up to 18/06/05; full list of members (7 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
16 July 2004Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2004Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
14 July 2003Return made up to 18/06/03; full list of members (7 pages)
14 July 2003Return made up to 18/06/03; full list of members (7 pages)
5 August 2002Particulars of mortgage/charge (4 pages)
5 August 2002Particulars of mortgage/charge (4 pages)
31 July 2002Particulars of mortgage/charge (4 pages)
31 July 2002Particulars of mortgage/charge (4 pages)
28 June 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed;new director appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Ad 24/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 June 2002Registered office changed on 28/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
28 June 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed;new director appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Ad 24/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 June 2002Registered office changed on 28/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
18 June 2002Incorporation (12 pages)
18 June 2002Incorporation (12 pages)