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Company Information for

BLUESPARKLE LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,

Company Registration Number

03904769

Private Limited Company

Liquidation

Company Overview

About Bluesparkle Ltd

BLUESPARKLE LIMITED was founded on 2000-01-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Bluesparkle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BLUESPARKLE LIMITED

THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17

Filing Information

Company Number		03904769
Company ID Number		03904769
Date formed		2000-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2013
Account next due		31/10/2014
Latest return		01/12/2011
Return next due		29/12/2012
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 07:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESPARKLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MK TAX & ACCOUNTING LIMITED MK TAX ACCOUNTANTS LIMITED MK TAX LIMITED

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Companies with same name BLUESPARKLE LIMITED

The following companies were found which have the same name as BLUESPARKLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUESPARKLES COMPANY LIMITED		Unknown	Company formed on the 2022-07-12

Company Officers of BLUESPARKLE LIMITED

Current Directors

Officer	Role	Date Appointed
FAISAL SHEIKH	Company Secretary	2008-10-28
SURESH SIVAGNANAM	Director	2006-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE JOSEPH-SIVAGNANAM	Company Secretary	2006-05-19	2010-01-26
PAUL EDMUND LEVY	Company Secretary	2006-05-19	2008-10-15
JAMES HOWARD RUTHERFORD	Director	2000-01-27	2006-09-13
GERALD JOHNSON	Company Secretary	2002-01-17	2006-05-24
DAVID MAXWELL FULTON	Director	2000-02-29	2006-05-24
LESLEY FULTON	Director	2003-04-24	2006-05-24
HAROLD JOHN STAFFORD	Director	2000-02-24	2004-09-26
SARAH LAVENDER	Director	2003-04-24	2004-07-08
CAROL ANNE RHODES	Director	2001-01-02	2003-03-31
JOHN NICHOLAS JAMES	Company Secretary	2000-01-27	2003-01-17
MICHAEL HUGH HESLOP	Director	2000-02-24	2001-12-31
STEPHEN PHILIP BLAKE	Director	2000-02-24	2001-07-20
JL NOMINEES TWO LIMITED	Nominated Secretary	2000-01-11	2000-01-27
JL NOMINEES ONE LIMITED	Nominated Director	2000-01-11	2000-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SURESH SIVAGNANAM	KAYA HEALTHCARE LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active - Proposal to Strike off
SURESH SIVAGNANAM	THE HARLEY STREET MEDICAL CONCIERGE LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
SURESH SIVAGNANAM	VDOC LONDON REGION LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
SURESH SIVAGNANAM	VDOC IP LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
SURESH SIVAGNANAM	LONDON PHYSIO LIMITED	Director	2013-01-31	CURRENT	2005-02-17	Dissolved 2016-09-27
SURESH SIVAGNANAM	HARLEY STREET VEIN CENTRE LTD	Director	2008-03-26	CURRENT	2005-11-20	Dissolved 2013-11-19
SURESH SIVAGNANAM	QMS PRACTICE LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active
SURESH SIVAGNANAM	LARGEFLAG LIMITED	Director	2006-05-24	CURRENT	1999-11-17	Dissolved 2017-07-09
SURESH SIVAGNANAM	WOODLANDS HEALTHCARE LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Active - Proposal to Strike off
SURESH SIVAGNANAM	THE LONDON NEUROLOGICAL CENTRE LIMITED	Director	2005-06-17	CURRENT	1990-04-04	Dissolved 2015-05-12
SURESH SIVAGNANAM	STAMFORD CARDIOLOGY CENTRE LIMITED	Director	2001-03-28	CURRENT	2001-03-28	Dissolved 2017-07-25
SURESH SIVAGNANAM	SONINK LIMITED	Director	2001-03-05	CURRENT	1997-01-02	Active
SURESH SIVAGNANAM	CREVIII LIMITED	Director	2000-08-30	CURRENT	2000-08-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-09	WU15	Compulsory liquidation. Final meeting
2018-01-16	WU07	Compulsory liquidation winding up progress report
2017-01-11	LIQ MISC	Insolvency:progress report
2016-01-19	LIQ MISC OC	Court order INSOLVENCY:o/c replacement liquidator
2016-01-19	COCOMP	Compulsory winding up order
2016-01-19	4.31	Compulsory liquidaton liquidator appointment
2016-01-14	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/11/2015
2015-04-24	4.31	Compulsory liquidaton liquidator appointment
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM 34 Clarendon Road Watford WD17 1JJ
2015-01-22	LIQ MISC	Insolvency:progress report
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/14 FROM 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
2014-04-22	4.31	Compulsory liquidaton liquidator appointment
2013-04-23	COCOMP	Compulsory winding up order
2013-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2013-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2012-03-19	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2011-12-12	LATEST SOC	12/12/11 STATEMENT OF CAPITAL;GBP 2872548
2011-12-12	AR01	01/12/11 ANNUAL RETURN FULL LIST
2010-12-02	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-12-01	CH01	Director's details changed for Mr Suresh Sivagnanam on 2010-11-29
2010-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR FAISAL SHEIKH on 2010-03-02
2010-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 60 TRINITY ROAD LONDON SW17 7RH
2010-02-16	AR01	01/12/09 FULL LIST
2010-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY SUZANNE JOSEPH-SIVAGNANAM
2010-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR FAISAL SHEIKH / 30/11/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH SIVAGNANAM / 30/11/2009
2008-12-01	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-31	288a	SECRETARY APPOINTED FAISAL SHEIKH
2008-10-20	288b	APPOINTMENT TERMINATED SECRETARY PAUL LEVY
2008-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-12-04	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-23	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-11-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-02	288b	SECRETARY RESIGNED
2006-11-02	288b	DIRECTOR RESIGNED
2006-11-02	288b	DIRECTOR RESIGNED
2006-11-02	288a	NEW SECRETARY APPOINTED
2006-11-02	288a	NEW SECRETARY APPOINTED
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WOODLANDS HOSPITAL MORTON PARK DARLINGTON COUNTY DURHAM DL1 4PL
2006-11-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	288b	DIRECTOR RESIGNED
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-13	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-12-30	363s	RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
2004-10-13	288b	DIRECTOR RESIGNED
2004-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-07-21	288b	DIRECTOR RESIGNED
2003-12-16	363s	RETURN MADE UP TO 09/12/03; CHANGE OF MEMBERS
2003-10-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-01	RES04	£ NC 3000000/5000000 27/0
2003-07-01	123	NC INC ALREADY ADJUSTED 27/03/03
2003-06-14	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-01	88(2)R	AD 31/03/03--------- £ SI 1525730@1=1525730 £ IC 1346818/2872548
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EE
2003-02-03	288b	SECRETARY RESIGNED
2003-02-03	288a	NEW SECRETARY APPOINTED
2002-12-13	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to BLUESPARKLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-08-17
Meetings of Creditors	2015-01-20
Appointment of Liquidators	2014-02-17
Winding-Up Orders	2013-05-15
Petitions to Wind Up (Companies)	2013-01-09
Petitions to Wind Up (Companies)	2009-06-10

Fines / Sanctions

No fines or sanctions have been issued against BLUESPARKLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-05-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2001-06-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-06-26	Satisfied	BARCLAYS BANK PLC
CHARGE	2001-06-25	Satisfied	NORTHERN ROCK PLC

Filed Financial Reports

Annual Accounts
2011-01-31

Annual Accounts
2012-01-31

Annual Accounts
2013-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESPARKLE LIMITED

Intangible Assets

Patents

We have not found any records of BLUESPARKLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUESPARKLE LIMITED

Trademarks

We have not found any records of BLUESPARKLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUESPARKLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BLUESPARKLE LIMITED are:

LIAISE (LONDON) LIMITED	£ 475,144
CYGNET HEALTH CARE LIMITED	£ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED	£ 290,508
SHELLEY PARK LIMITED	£ 253,898
ALTERNATIVE FUTURES GROUP LIMITED	£ 60,960
UPLANDS (FAREHAM) LIMITED	£ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 31,683
CYGNET SURREY LIMITED	£ 22,685
WINGREACH LIMITED	£ 16,869
KEY CARE AND SUPPORT LTD	£ 16,728
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772

Outgoings

Business Rates/Property Tax

No properties were found where BLUESPARKLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BLUESPARKLE LIMITED	Event Date	2018-08-17

Initiating party		Event Type	Meetings of Creditors
Defending party	BLUESPARKLE LIMITED	Event Date	2015-01-14
In the High Court of Justice, Chancery Division case number 9267 Notice is hereby given that a meeting of creditors, summoned by the Joint Liquidatorswill be held at Baker Tilly (New), The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP , on 10 March 2015 , at 10.30 am for the purpose of forming a liquidation committee, or in the alternative, to fix the basis of the Joint Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP no later than 12.00 noon on 9 March 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 14 November 2013. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP, Tel: 01908 687800. Contact details of Joint Liquidators: Nicholas Simmonds (IP No 9570), Formerly Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford WD17 1JJ, Tel: 01908 687800. Alexander Kinninmonth (IP No 9019), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 02380 646 408.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUESPARKLE LTD	Event Date	2013-11-14
In the High Court of Justice Chancery Division case number 9267 Principal Trading Address: Morton Park Way, Darlington, County Durham, DL1 4PL Notice is hereby given that N C Simmonds , of Baker Tilly Business Services , 34 Clarendon Road, Watford, WD17 1JJ Further details contact: Thomas Smith, Email: and A Kinninmonth , of Baker Tilly Business Services , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ , (IP Nos: 9570 and 9019) were appointed Liquidators of the above named Company on the 14 November 2013 . Further details contact: Thomas Smith, Email: thomas.smith@bakertilly.co.uk, Tel: 01923 474404. N C Simmonds and A Kinninmonth , Joint Liquidators :

Initiating party		Event Type	Winding-Up Orders
Defending party	BLUESPARKLE LIMITED	Event Date	2013-03-25
In the High Court Of Justice case number 009267 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BLUESPARKLE LIMITED	Event Date	2012-12-04
In the High Court of Justice (Chancery Division) Companies Court case number 9267 A Petition to wind up the above-named Company, Registration Number 03904769, of 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE , presented on 4 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1639508/37/Z.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BLUESPARKLE LIMITED	Event Date	2009-05-12
In the High Court of Justice (Chancery Division) Companies Court case number 14022 A Petition to wind up the above-named Company of 60 Trinity Road, London SW17 7RH , presented on 12 May 2009 by FLOW (EUROPE) LIMITED , of CAPITAL LAW LLP , One Caspian Point, Caspian Way, Cardiff CF10 4DQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 June 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2009. The Petitioners Solicitors are Murphy & Co , Langley Place, 99 Langley Road, Watford, Hertfordshire WD17 4BF , telephone 01923 288043, facsimile 01923 288025.(Ref B/Flow/Bluesparkle.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUESPARKLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUESPARKLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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