Sprintersvale Limited

Company Name	Sprintersvale Limited
Directors	Judith Marian Wilcox and Timothy James Wilcox
Company Status	Active - Proposal to Strike off
Company Number	04463249
Category	Private Limited Company
Incorporation Date	18 June 2002(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Judith Marian Wilcox
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales

Director Name	Mr Timothy James Wilcox
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cluden Bank Main Street Great Longstone Bakewell Derbyshire DE45 1TF

Secretary Name	Judith Marian Wilcox
Nationality	British
Status	Current
Appointed	24 June 2002(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

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

Financials

Year	2014
Net Worth	£803
Cash	£2,988
Current Liabilities	£2,185

Accounts

Latest Accounts	30 April 2020 (2 years, 3 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 June 2020 (2 years, 1 month ago)
Next Return Due	2 July 2021 (overdue)

Charges

31 July 2002	Delivered 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 2002	Delivered 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

31 July 2002

Delivered 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 2002

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