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SPRITEBEAM LIMITED

SPRITEBEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPRITEBEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01902556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRITEBEAM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRITEBEAM LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRITEBEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SPRITEBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on Aug 11, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2017

    		LRESSP

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

    		5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Jaysal Vandravan Atara on Sep 15, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Jaysal Vandravan Atara on Apr 06, 2016

    		2 pagesCH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Andrew Scott as a director on Jul 10, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Michael Woods on Oct 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Director's details changed for Dr Jaysal Yandravan Atara on Feb 03, 2014

    		2 pagesCH01

    Appointment of Mr Jaysal Yandravan Atara as a director

    		2 pagesAP01

    Termination of appointment of Alison Oliver as a director

    		1 pagesTM01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Andrew Scott on Oct 10, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SPRITEBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATARA, Jaysal Vandravan
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritish184868290002
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomBritish31120770008
    ELIASSON, Jan-Erik
    South Rise
    South Road St Georges Hill
    KT13 0NA Weybridge
    Surrey
    		Secretary
    South Rise
    South Road St Georges Hill
    KT13 0NA Weybridge
    Surrey
    		Swedish9959340001
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    GRIMSHAW, Aidan John
    Matchers
    Skeleron Lane, Rimington
    BB7 4EH Clitheroe
    		Director
    Matchers
    Skeleron Lane, Rimington
    BB7 4EH Clitheroe
    		EnglandBritish153618190001
    OLIVER, Alison Kate
    Seaton Close
    SW15 3TJ London
    4
    United Kingdom
    		Director
    Seaton Close
    SW15 3TJ London
    4
    United Kingdom
    		EnglandBritish159921850002
    SCOTT, James Andrew
    Ferry Lane
    Mill End
    RG9 3BL Hambleden
    Thamesfield
    Buckinghamshire
    United Kingdom
    		Director
    Ferry Lane
    Mill End
    RG9 3BL Hambleden
    Thamesfield
    Buckinghamshire
    United Kingdom
    		EnglandBritish79599370004
    VERSTEEGH, Andreas Mikael
    8a Hollywood Road
    SW10 9HY London
    		Director
    8a Hollywood Road
    SW10 9HY London
    		Swedish43805450002
    VERSTEEGH, Arend Mikael
    27 Gilston Road
    SW10 9SJ London
    		Director
    27 Gilston Road
    SW10 9SJ London
    		Swedish9893090001
    VERSTEEGH, Cecilia Karstin
    27 Gilston Road
    SW10 9SJ London
    		Director
    27 Gilston Road
    SW10 9SJ London
    		Swedish9893100002
    VERSTEEGH, Gerard Mikael
    20 Cathcart Road
    SW10 9NN London
    		Director
    20 Cathcart Road
    SW10 9NN London
    		EnglandSwedish29856680001
    WILLIAMS, Samuel Antony
    Byways
    The Ridge
    GU22 7EE Woking
    Surrey
    		Director
    Byways
    The Ridge
    GU22 7EE Woking
    Surrey
    		British72514270002
    WILSON, Giles Robert Bryant
    Graingers
    14 Oakley Gardens, Brockham Park
    RH3 7AZ Betchworth
    Surrey
    		Director
    Graingers
    14 Oakley Gardens, Brockham Park
    RH3 7AZ Betchworth
    Surrey
    		United KingdomBritish71115370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRITEBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Apr 06, 2016
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1945181
    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 SPRITEBEAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Aug 27, 1997
    Delivered On Aug 29, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    By way of first fixed legal mortgage l/h 2A arrow trading estate corporation road audenshaw t/n-GM491245 together with all buildings and erections and fixtures and fittings and fixed plant and machinery; by way of first floating charge all moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 29, 1997Registration of a charge (395)
    • Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 18, 1994
    Delivered On Oct 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first legal mortgage all that f/h land k/a 12 lombard street west bromwich t/n WM433115. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Oct 28, 1994Registration of a charge (395)
    • Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jul 05, 1989
    Delivered On Jul 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Jul 07, 1989Registration of a charge
    • Oct 25, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 05, 1989
    Delivered On Jul 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 12 lombard street, west bromwich, sandwell west midlands. Title no. Wm 433115 together with all buildings erections fixtures fittings fixed plant and machinery. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Jul 07, 1989Registration of a charge
    • Oct 25, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SPRITEBEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2017Commencement of winding up
    Oct 09, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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