SPRINGBOARD UMBRELLA COMPANY LIMITED
LONDON SPRINGBOARD MAIDENHEAD LIMITED SPRITE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 06583166
Status Liquidation
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address SECOND FLOOR, 3 FIELD COURT, GRAY'S INN, LONDON, ENGLAND, WC1R 5EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor, 3 Field Court Gray's Inn London WC1R 5EF on 10 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SPRINGBOARD UMBRELLA COMPANY LIMITED are www.springboardumbrellacompany.co.uk, and www.springboard-umbrella-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springboard Umbrella Company Limited is a Private Limited Company. The company registration number is 06583166. Springboard Umbrella Company Limited has been working since 02 May 2008. The present status of the company is Liquidation. The registered address of Springboard Umbrella Company Limited is Second Floor 3 Field Court Gray S Inn London England Wc1r 5ef. . CRINSON, Suzanne Lorraine is a Director of the company. Secretary MORRISON, Kevin has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director GREGG, James Mcfarlane has been resigned. Director MORRISON, Kevin has been resigned. Director SITCH-OLIVER, Benjamin James has been resigned. Director SQUIRE, Peter Martin has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRINSON, Suzanne Lorraine
Appointed Date: 25 February 2013
62 years old

Resigned Directors

Secretary
MORRISON, Kevin
Resigned: 25 February 2013
Appointed Date: 02 May 2008

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 02 May 2008
Appointed Date: 02 May 2008

Director
GREGG, James Mcfarlane
Resigned: 25 February 2013
Appointed Date: 02 May 2008
64 years old

Director
MORRISON, Kevin
Resigned: 25 February 2013
Appointed Date: 02 May 2008
58 years old

Director
SITCH-OLIVER, Benjamin James
Resigned: 01 April 2016
Appointed Date: 25 February 2013
43 years old

Director
SQUIRE, Peter Martin
Resigned: 25 June 2015
Appointed Date: 25 February 2013
54 years old

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 02 May 2008
Appointed Date: 02 May 2008

SPRINGBOARD UMBRELLA COMPANY LIMITED Events

10 May 2016
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor, 3 Field Court Gray's Inn London WC1R 5EF on 10 May 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29

11 Apr 2016
Satisfaction of charge 1 in full
...
... and 51 more events
15 May 2008
Appointment terminated director subscriber directors LIMITED
15 May 2008
Director appointed kevin morrison
15 May 2008
Director appointed james mcfarlane gregg
15 May 2008
Secretary appointed kevin morrison
02 May 2008
Incorporation

SPRINGBOARD UMBRELLA COMPANY LIMITED Charges

25 July 2011
Charge of deposit
Delivered: 27 July 2011
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £250,000.00 and all amounts in the future…
20 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…