Liquidation
Company Information for SPARKFORD ENGINEERED PRODUCTS LTD
MAZARS NEVILLE RUSSELL, LANCASTER HOUSE, 67 NEWHALL STREET BIRMINGHAM, B3 1NG,
|
Company Registration Number
02161724
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPARKFORD ENGINEERED PRODUCTS LTD | |
Legal Registered Office | |
MAZARS NEVILLE RUSSELL LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG | |
Company Number | 02161724 | |
---|---|---|
Company ID Number | 02161724 | |
Date formed | 1987-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/1997 | |
Account next due | 30/06/1999 | |
Latest return | 16/11/1997 | |
Return next due | 14/12/1998 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-06 11:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA ANNE STARTIN |
||
BARBARA ANNE STARTIN |
||
GEORGE STARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JACQUELINE PEARCE |
Company Secretary | ||
SUSAN JACQUELINE PEARCE |
Director | ||
JOHN THOMAS PEARCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE ENGINEERED PRODUCTS LIMITED | Director | 1999-04-19 | CURRENT | 1998-06-15 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
MISC | O/C 18/1/99 rem/appt liq | |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 25/02/99 from: guest & co corporate house 30 newtown uckfield east sussex TN22 5DD | |
287 | Registered office changed on 30/10/98 from: unit 7 brookfield drive off walsall road cannock staffs WS11 3JN | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/97 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 16/11/97; no change of members | |
363s | Return made up to 16/11/96; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/95 | |
363s | Return made up to 16/11/95; no change of members | |
395 | Particulars of mortgage/charge | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
88(2)R | AD 27/08/93--------- £ SI 30770@1=30770 £ IC 2/30772 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: CHASE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JT | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/93 | |
363s | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SPARKFORD WELLS LIMITED CERTIFICATE ISSUED ON 24/01/92 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | £ NC 100/100000 03/12/91 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 | |
SRES01 | ADOPT MEM AND ARTS 070987 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as SPARKFORD ENGINEERED PRODUCTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |