SPARKES BOATYARD COMPANY LIMITED

Overview

Company Name	SPARKES BOATYARD COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00766263
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1963
Date of Cessation	Jul 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPARKES BOATYARD COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPARKES BOATYARD COMPANY LIMITED located?

Registered Office Address	The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPARKES BOATYARD COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED	May 26, 1988	May 26, 1988
BRAYMAR LIMITED	Dec 31, 1979	Dec 31, 1979
BRAY MARINA LIMITED	Jul 03, 1963	Jul 03, 1963

What are the latest accounts for SPARKES BOATYARD COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SPARKES BOATYARD COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Mar 29, 2022

Declaration of solvency

5 pages

LIQ01

Jan 06, 2022

Appointment of Mr Stephen Paul Sadler as a director on Dec 31, 2021

2 pages

AP01

Jan 06, 2022

Termination of appointment of Kevin Liam Hunt as a director on Dec 31, 2021

1 pages

TM01

Dec 13, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Oct 13, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Sep 23, 2019

Change of details for Mdl Marinas Group Limited as a person with significant control on Sep 23, 2019

2 pages

PSC05

Sep 23, 2019

Registered office address changed from Outlook House School Lane Hamble Point, Hamble, Southampton. SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on Sep 23, 2019

1 pages

AD01

Dec 17, 2018

Appointment of Mr Kevin Liam Hunt as a director on Dec 14, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Robert Daniel George Grant as a director on Nov 30, 2018

1 pages

TM01

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Sep 11, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Apr 18, 2018

Appointment of Mr Robert Grant as a director on Apr 16, 2018

2 pages

AP01

Jan 25, 2018

Termination of appointment of Johann Lesley Robinson as a director on Jan 19, 2018

1 pages

TM01

Oct 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

May 22, 2017

Director's details changed for Mrs Johann Lesley Robinson on Apr 12, 2017

2 pages

CH01

Dec 30, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

View All Filings

Who are the officers of SPARKES BOATYARD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Secretary	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom				197916090001
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1961-5	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Dec 31, 2021		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
HOLMES, Clive Campbell School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jul 25, 2002	May 21, 2015	Secretary	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom		British		83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jun 30, 2000	Jul 25, 2002	Secretary	5 Thorngate SP5 1NA West Tytherley Wiltshire		British		69104320002
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		Jun 30, 2000	Secretary	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British		5303390003
CHATER, Alan Malcolm Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Apr 10, 2003	Mar 31, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1951-3	79501180001
CORNISH, Andrew John School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Oct 14, 2010	Aug 05, 2011	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Unnited Kingdom	British	1966-2	154748960001
FEENEY, Eamonn School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	May 31, 2011	Sep 30, 2015	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1955-7	160730660001
GRANT, Robert Daniel George Outlook House School Lane SO31 4NB Hamble Point, Hamble, Southampton.	Apr 16, 2018	Nov 30, 2018	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble, Southampton.	England	British	1977-9	180991400002
HAMBLETT, John Richard 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey	May 28, 1993	Jan 26, 2000	Director	27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey		British	1930-3	34984640002
HOLMES, Clive Campbell School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jul 25, 2002	May 21, 2015	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1950-1	83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jan 26, 2000	Oct 28, 2002	Director	5 Thorngate SP5 1NA West Tytherley Wiltshire	United Kingdom	British	1962-2	69104320002
HUNT, Kevin Liam 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Dec 14, 2018	Dec 31, 2021	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1980-8	84387800005
KEELER, Anthony John Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 02, 2003	Jul 09, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1944-7	166783100001
MASON, Philip Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire		May 28, 1993	Director	Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	England	British	1950-4	35405410001
PEARCE, Annabel Louise Outlook House School Lane SO31 4NB Hamble Point, Hamble, Southampton.	Jun 20, 2013	Oct 06, 2016	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble, Southampton.	United Kingdom	British	1975-10	222269660001
PITCHER, Andrew Bernard 17 Ashridge Close SO15 2GX Southampton Hampshire	Jan 26, 2000	Feb 28, 2003	Director	17 Ashridge Close SO15 2GX Southampton Hampshire	England	British	1947-10	34968130001
ROBINSON, Johann Lesley School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	Nov 10, 2015	Jan 19, 2018	Director	School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	England	British	1961-3	202621670003
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		Jun 30, 2000	Director	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British	1943-11	5303390003
WATSON, John George Chimes Adlams Lane SO41 6EG Sway Hampshire	Jul 25, 2002	Jun 30, 2003	Director	Chimes Adlams Lane SO41 6EG Sway Hampshire		British	1958-1	73701190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARKES BOATYARD COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdl Marinas Group Limited

Apr 06, 2016

1 Channel Way

Ocean Village

SO14 3QF Southampton

The Yacht Club

Hampshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	1949111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPARKES BOATYARD COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 15, 1980 Delivered On Apr 22, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or bray marina limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1980Registration of a charge Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1979 Delivered On Jul 19, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1979Registration of a charge Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPARKES BOATYARD COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Jul 21, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 14, 2022
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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