SPRITE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 06583240
Status Liquidation
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, UNITED KINGDOM, WC1R 5EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Gray's Inn London WC1R 5EF on 20 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of SPRITE CONSTRUCTION LIMITED are www.spriteconstruction.co.uk, and www.sprite-construction.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.Sprite Construction Limited is a Private Limited Company. The company registration number is 06583240. Sprite Construction Limited has been working since 02 May 2008. The present status of the company is Liquidation. The registered address of Sprite Construction Limited is 3 Field Court Gray S Inn London United Kingdom Wc1r 5ef. . CRINSON, Suzanne Lorraine is a Director of the company. Secretary MORRISON, Kevin has been resigned. Secretary SITCH-OLIVER, Benjamin James 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 "Other specialised construction activities n.e.c.".


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

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

SPRITE CONSTRUCTION LIMITED Events

20 Feb 2017
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Gray's Inn London WC1R 5EF on 20 February 2017
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Declaration of solvency
14 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18

25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

...
... and 39 more events
15 May 2008
Appointment terminated director subscriber directors LIMITED
15 May 2008
Secretary appointed kevin morrison
15 May 2008
Director appointed james mcfarlane gregg
15 May 2008
Director appointed kevin morrison
02 May 2008
Incorporation

SPRITE CONSTRUCTION LIMITED Charges

20 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…