RICHARD SPARROW AND COMPANY LIMITED
Overview
| Company Name | RICHARD SPARROW AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01899378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD SPARROW AND COMPANY LIMITED?
- (7499) /
Where is RICHARD SPARROW AND COMPANY LIMITED located?
| Registered Office Address | Bentima House 168-172 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD SPARROW AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD SPARROW & CO LIMITED | Apr 12, 1985 | Apr 12, 1985 |
| DALEDENE LIMITED | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for RICHARD SPARROW AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RICHARD SPARROW AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Dec 13, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Hesse as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of RICHARD SPARROW AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | Accountant | 134082550001 | ||||
| DAWSON, Paul Robert | Secretary | 10 Fulwood Walk Wimbledon SW19 6RB London | British | 16354370001 | ||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | Company Secretary | 66110240005 | |||||
| HALL, David Victor | Secretary | 11 Hillfoot Avenue RM5 3LJ Romford Essex | British | 3386700001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey | British | Company Secretary | 63251060001 | |||||
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||
| BARNES, Frederick Michael | Director | 344 Southbourne Grove SS0 0AQ Westcliff On Sea Essex | United Kingdom | British | Office Manager | 3386760002 | ||||
| CHELTON, Hugo Rupert Philip | Director | 69 Chesson Road W14 9QS London | British | Insurance Broker | 72231380001 | |||||
| COOPER, Patrick John | Director | 28 Rostrevor Road SW6 5AD London | British | Lloyds Broker | 3386740003 | |||||
| DILLOW-PRIOR, Graham Desmond | Director | "Mi Casa" 26-28 High Street LE16 8UD Hallaton | United Kingdom | British | Insurance Broker | 117190240001 | ||||
| FITZGERALD-O'CONNOR, Timothy Luke | Director | Hatford House SN7 8JF Hatford Oxfordshire | United Kingdom | British | Lloyds Broker | 245501430001 | ||||
| FOSTER, Toni Elisabeth | Director | 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex | British | Chartered Secretary | 6114050003 | |||||
| HALL, David Victor | Director | 11 Hillfoot Avenue RM5 3LJ Romford Essex | England | British | Accountant | 3386700001 | ||||
| HESSE, Martin John | Director | 94 St George's Avenue N7 0AH London | British | Insurance Broker | 3386710003 | |||||
| PEARSON, Christopher Matthew Robertson | Director | Mickleton Common Road TN15 9AY Ightham Kent | British | Solicitor | 35071380001 | |||||
| SMART, Richard James | Director | 8 Pincroft Wood New Barn DA3 7HB Longfield Kent | British | Company Director | 33592280002 | |||||
| SPARROW, Richard Peter | Director | Roselands Farm Jubilee Corner Ulcombe ME17 1EY Maidstone Kent | British | Lloyds Broker | 36721030001 | |||||
| WILSON, Robert Frederick | Director | 7 May Road Hawley DA2 7RU Dartford Kent | British | Secretary | 4141290001 |
Does RICHARD SPARROW AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Sep 30, 1993 Delivered On Oct 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed dated 4/7/89 | |
Short particulars Second (further) charge over the charged assets as charged by the principal deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed. | Created On Jul 04, 1989 Delivered On Jul 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for creditors of the company in respect of insurance transactions under the terms of the charge. | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's broker's bye law (nos of 1988 (please see doc for details). | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Apr 28, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the company's U.S. dollar business on any account whatsoever as defined in the deed. | |
Short particulars All the company's right title and interest in the monies and investments (including any representing brokerage or commission of the company (please see doc for full details). | ||||
Persons Entitled
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Transactions
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Does RICHARD SPARROW AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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