UKBizDB.co.uk

PERFORMANCE SPRINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Springs Limited. The company was founded 27 years ago and was given the registration number 03250268. The firm's registered office is in MANCHESTER. You can find them at C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PERFORMANCE SPRINGS LIMITED
Company Number:03250268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 September 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester, M2 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director23 May 2014Active
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director13 December 2017Active
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director23 May 2014Active
Palm Villa, Fort Mary Park North Circular Road, Limerick, Ireland,

Secretary16 September 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 September 1996Active
11 Kensington Road, Lytham St Annes, FY8 4ET

Director22 September 1997Active
Palm Villa, Fort Mary Park North Circular Road, Limerick, Ireland,

Director20 September 2000Active
Palm Villa Fort Mary Park, North Circular Road, Limerick, Ireland,

Director16 September 1996Active
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Director22 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 September 1996Active

People with Significant Control

Ebley Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved liquidation.

Download
2023-12-12Insolvency

Liquidation in administration move to dissolution.

Download
2023-10-27Insolvency

Liquidation in administration progress report.

Download
2023-06-07Insolvency

Liquidation in administration progress report.

Download
2023-04-18Address

Change registered office address company with date old address new address.

Download
2023-02-27Insolvency

Liquidation in administration extension of period.

Download
2022-10-14Insolvency

Liquidation in administration progress report.

Download
2022-10-14Insolvency

Liquidation in administration progress report.

Download
2022-06-23Address

Change registered office address company with date old address new address.

Download
2022-02-21Insolvency

Liquidation in administration extension of period.

Download
2022-02-07Insolvency

Liquidation in administration progress report.

Download
2022-02-07Insolvency

Liquidation in administration resignation of administrator.

Download
2021-04-08Insolvency

Liquidation in administration progress report.

Download
2021-02-26Insolvency

Liquidation in administration extension of period.

Download
2020-11-10Address

Change registered office address company with date old address new address.

Download
2020-10-19Insolvency

Liquidation in administration progress report.

Download
2020-05-11Insolvency

Liquidation in administration proposals.

Download
2020-03-13Address

Change registered office address company with date old address new address.

Download
2020-03-12Insolvency

Liquidation in administration appointment of administrator.

Download
2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.