SPARK FIELD SOLUTIONS LIMITED

Overview

Company Name	SPARK FIELD SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01425948
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1979
Date of Cessation	Apr 18, 2018

Summary

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

What is the purpose of SPARK FIELD SOLUTIONS LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is SPARK FIELD SOLUTIONS LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What were the previous names of SPARK FIELD SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
Q FIELD MARKETING SOLUTIONS LIMITED	Jun 07, 2016	Jun 07, 2016
NOP GLOBAL LIMITED	Aug 04, 2015	Aug 04, 2015
GFK NOP FIELD MARKETING SERVICES LIMITED	Sep 30, 2005	Sep 30, 2005
NOP FIELD MARKETING SERVICES LIMITED	Mar 03, 2004	Mar 03, 2004
INTERNATIONAL HEALTH SURVEYS LIMITED	Dec 31, 1980	Dec 31, 1980
CRUMPSPARK LIMITED	Jun 06, 1979	Jun 06, 1979

What are the latest accounts for SPARK FIELD SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SPARK FIELD SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2018

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Mar 15, 2017

Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 100 st. James Road Northampton NN5 5LF on Mar 15, 2017

2 pages

AD01

Mar 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 28, 2017	LRESEX

Mar 09, 2017

Statement of affairs with form 4.19

11 pages

4.20

Dec 08, 2016

Registration of charge 014259480002, created on Dec 06, 2016

23 pages

MR01

Nov 15, 2016

Confirmation statement made on Nov 02, 2016 with updates

6 pages

CS01

Nov 15, 2016

Appointment of Louise Holliday as a director on Oct 27, 2016

2 pages

AP01

Nov 03, 2016

Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH

1 pages

AD03

Nov 03, 2016

Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH

1 pages

AD02

Sep 17, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jul 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2016	RES15

Jul 21, 2016

Registration of charge 014259480001, created on Jul 21, 2016

26 pages

MR01

Jun 13, 2016

Appointment of Mr James Martin as a director on Jun 03, 2016

2 pages

AP01

Jun 13, 2016

Appointment of Mr Steven John Mayhew as a director on Jun 03, 2016

2 pages

AP01

Jun 07, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 07, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2016	RES15

Jun 06, 2016

Termination of appointment of Christopher John White as a director on Jun 03, 2016

1 pages

TM01

Jun 06, 2016

Termination of appointment of Alexander Pfann as a director on Jun 03, 2016

1 pages

TM01

Jun 06, 2016

Termination of appointment of Ivar Reimer Michaelsen as a director on Jun 03, 2016

1 pages

TM01

Jun 06, 2016

Termination of appointment of Matthias Krauss as a director on Jun 03, 2016

1 pages

TM01

Jun 06, 2016

Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to 8 King Edward Street Oxford OX1 4HL on Jun 06, 2016

1 pages

AD01

May 22, 2016

Appointment of Mr Alexander Pfann as a director on May 12, 2016

2 pages

AP01

Dec 01, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 100	SH01

Dec 01, 2015

Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Field Marketing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ

1 pages

AD02

View All Filings

Who are the officers of SPARK FIELD SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Alan James St. James Road NN5 5LF Northampton 100	Jan 22, 2004		Director	St. James Road NN5 5LF Northampton 100	England	British	1957-5	116590650001
HOLLIDAY, Louise St. James Road NN5 5LF Northampton 100	Oct 27, 2016		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1969-10	218505610001
MARTIN, James St. James Road NN5 5LF Northampton 100	Jun 03, 2016		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1977-4	209021710001
MAYHEW, Steven John St. James Road NN5 5LF Northampton 100	Jun 03, 2016		Director	St. James Road NN5 5LF Northampton 100	England	British	1957-2	197901260001
BLETSO, Bryan Edward 11 Broomfield Park RH4 3QQ Westcott Surrey	Mar 10, 2006	Nov 30, 2013	Secretary	11 Broomfield Park RH4 3QQ Westcott Surrey		British		50582160004
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Jun 01, 2005	Nov 30, 2013	Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British		37146920001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jun 01, 2005	Mar 10, 2006	Secretary	40 West Hill Park N6 6ND London		British		38761670001
SHAY, Ian Lawton 24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		May 05, 1995	Secretary	24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		British		9138100001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	May 05, 1995	Jun 01, 2005	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
JAMESON, Richard David c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	Mar 01, 2010	May 11, 2015	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	United Kingdom	British	1963-7	68704460001
KELLY, Paul Dominic 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Dec 22, 2004	Jul 23, 2008	Director	29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	England	British	1970-2	85834800002
KELLY, Paul Dominic 12b Idmiston Road KT4 7ST Worcester Park Surrey	Nov 01, 2002	Jan 22, 2004	Director	12b Idmiston Road KT4 7ST Worcester Park Surrey		British	1970-2	85834800001
KRAUSS, Matthias King Edward Street OX1 4HL Oxford 8 England	Jul 23, 2008	Jun 03, 2016	Director	King Edward Street OX1 4HL Oxford 8 England	England	German	1967-12	132354700002
MACFARLANE, Phyllis Joan 245 Blackfriars Road SE1 9UL London Ludgate House	May 23, 2005	Dec 01, 2013	Director	245 Blackfriars Road SE1 9UL London Ludgate House	England	British	1948-6	12026780001
MACFARLANE, Phyllis Joan Flat 4 12 Lindfield Gardens NW3 6PU London	Jan 29, 2002	Jan 22, 2004	Director	Flat 4 12 Lindfield Gardens NW3 6PU London	England	British	1948-6	12026780001
MICHAELSEN, Ivar Reimer King Edward Street OX1 4HL Oxford 8 England	Oct 09, 2015	Jun 03, 2016	Director	King Edward Street OX1 4HL Oxford 8 England	Denmark	Danish	1961-6	201793740001
MOLLOY, Christopher Andrew 22 Cleveland Square W2 London		Jan 26, 1999	Director	22 Cleveland Square W2 London		British	1934-8	12026790001
PFANN, Alexander King Edward Street OX1 4HL Oxford 8 England	May 12, 2016	Jun 03, 2016	Director	King Edward Street OX1 4HL Oxford 8 England	United Kingdom	German	1980-10	208315540001
SHAY, Ian Lawton 24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		May 05, 1995	Director	24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		British	1957-8	9138100001
SNOW, Christopher Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	Jun 01, 2005	Mar 01, 2010	Director	Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1945-11	55898080001
SPEDDING, Michael Flat 1 120 Goldhurst Terrace NW6 London		Apr 14, 1998	Director	Flat 1 120 Goldhurst Terrace NW6 London		British	1956-10	18762230001
STOCKER, Ivor Charles Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	Apr 14, 2000	Jan 29, 2002	Director	Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	United Kingdom	British	1937-1	27664840001
VAN DER WERF, Bernhard Eberhard c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	May 11, 2015	Oct 09, 2015	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London England	United Kingdom	Dutch	1964-6	197556840001
WHITE, Christopher John King Edward Street OX1 4HL Oxford 8 England	Jan 22, 2004	Jun 03, 2016	Director	King Edward Street OX1 4HL Oxford 8 England	England	British	1955-12	21327980004
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Apr 14, 1998	Apr 14, 2000	Director	8 Roseneath Road SW11 6AH London		British	1963-12	90087370001
WOODLOCK, Simon John 39 Westfield Road KT6 4EL Surbiton Surrey	Jan 22, 2004	Dec 22, 2004	Director	39 Westfield Road KT6 4EL Surbiton Surrey	United Kingdom	British	1970-10	69948110002
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Director	3 Hollycroft Close CR2 7FE Croydon Surrey		British	1970-10	69948110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARK FIELD SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Holliday St. James Road NN5 5LF Northampton 100	Jun 03, 2016	St. James Road NN5 5LF Northampton 100	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 SPARK FIELD SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 06, 2016 Delivered On Dec 08, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 21, 2016 Delivered On Jul 21, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 21, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does SPARK FIELD SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2017	Commencement of winding up
Apr 18, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Feb 28, 2017
Peter John Windatt 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Feb 28, 2017

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.
license: CC0