SPARTEK ENGINEERING LIMITED

Overview

Company Name	SPARTEK ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01946067
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1985
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of SPARTEK ENGINEERING LIMITED?

(7499) /

Where is SPARTEK ENGINEERING LIMITED located?

Registered Office Address	Brooks House Coventry Road CV34 4LL Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SPARTEK ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDCO LIMITED	Nov 21, 2000	Nov 21, 2000
PRIMO (U.K.) LIMITED	Dec 10, 1993	Dec 10, 1993
MARLEY PRIMO LIMITED	Jan 24, 1989	Jan 24, 1989
SCANORAMA LIMITED	Nov 15, 1985	Nov 15, 1985
SHONECLICK LIMITED	Sep 10, 1985	Sep 10, 1985

What are the latest accounts for SPARTEK ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SPARTEK ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 23, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2011	LRESSP

Dec 23, 2011

Declaration of solvency

3 pages

4.70

Jun 15, 2011

Annual return made up to May 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 3,450,000	SH01

May 31, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Feb 14, 2011

legacy

3 pages

MG02

Oct 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Sep 29, 2010

Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for John Mcfaull on Sep 28, 2010

2 pages

CH01

Sep 28, 2010

Secretary's details changed for Karen Roberts on Sep 27, 2010

2 pages

CH03

Sep 27, 2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on Sep 27, 2010

1 pages

AD01

Jun 08, 2010

Annual return made up to May 29, 2010 with full list of shareholders

6 pages

AR01

Jan 14, 2010

Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for John Mcfaull on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Secretary's details changed for Karen Roberts on Jan 13, 2010

1 pages

CH03

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Jun 02, 2009

legacy

3 pages

363a

Jul 15, 2008

Accounts made up to Dec 31, 2007

1 pages

Jun 12, 2008

legacy

3 pages

363a

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

288a

Apr 28, 2008

legacy

1 pages

287

Nov 06, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SPARTEK ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Karen Dawn Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008		Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British		126457090001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1952-8	13813980005
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British	1956-9	83628430003
BOND, Sarah Caroline Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire	May 27, 2003	Nov 02, 2007	Secretary	Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire		British		90181180006
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Apr 10, 2000	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands		British		50769680003
JONES, Louis Philip 36 Tavistock Close Walderslade ME5 9HU Chatham Kent	May 01, 1992	Mar 11, 1994	Secretary	36 Tavistock Close Walderslade ME5 9HU Chatham Kent		British		27726950001
LOWE, Tracey 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire	Dec 31, 2002	May 27, 2003	Secretary	149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire		British		86697030001
MADSEN, Kim Kinkelves 30 6823 Ansager FOREIGN Denmark	Mar 11, 1994	May 03, 1994	Secretary	Kinkelves 30 6823 Ansager FOREIGN Denmark		Danish		44914770001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Apr 10, 2000	Dec 31, 2002	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		British		30958650001
RYAN, Marilyn Malibu Westcliff Drive ME12 2LR Minster Kent	May 03, 1994	Jul 21, 1995	Secretary	Malibu Westcliff Drive ME12 2LR Minster Kent		British		123914210001
RYAN, Marilyn Malibu Westcliff Drive ME12 2LR Minster Kent		May 29, 1996	Secretary	Malibu Westcliff Drive ME12 2LR Minster Kent		British		123914210001
SORENSEN, Phillip Alan Three Gables TN8 6AJ Edenbridge Kent		May 01, 1992	Secretary	Three Gables TN8 6AJ Edenbridge Kent		British		806340001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Nov 02, 2007	Apr 30, 2008	Secretary	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire		British		30601260018
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Jul 21, 1995	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		30601260002
BORG, Helge Kjaer Grundtwigsvej 13 Dk-6800 Varde Denmark	Jun 01, 1992	Jul 21, 1995	Director	Grundtwigsvej 13 Dk-6800 Varde Denmark		Danish	1939-6	29229280002
BROWN, Roy Frederick Westmorland House Westmorland Road SL6 4HB Maidenhead Berkshire	Aug 21, 1995	Sep 06, 1996	Director	Westmorland House Westmorland Road SL6 4HB Maidenhead Berkshire	United Kingdom	British	1956-11	41549370002
CHEESMAN, Christopher Copper Beeches Ox Lane St Michaels TN30 6PE Tenterden Kent		May 01, 1992	Director	Copper Beeches Ox Lane St Michaels TN30 6PE Tenterden Kent	United Kingdom	British	1947-9	110649380001
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	May 18, 1998	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	50770000001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	May 18, 1998	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	56562210001
GODDARD, David Peter The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	Aug 21, 1995	Sep 06, 1996	Director	The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	United Kingdom	British	1946-8	8828350002
GRUNNET, Fleming Sondergade 4 6862 Tistrup Denmark		Jul 21, 1995	Director	Sondergade 4 6862 Tistrup Denmark		Danish	1939-6	10858500001
HANRAHAN, Shaun Patrick 19 Wollaton Vale Wollaton NG8 2PD Nottingham	Sep 06, 1996	Nov 03, 2000	Director	19 Wollaton Vale Wollaton NG8 2PD Nottingham		British	1958-3	49298590002
JACKMAN, Peter Frederick 78 The Moors OX5 2AG Kidlington Oxfordshire	Aug 21, 1995	Sep 06, 1996	Director	78 The Moors OX5 2AG Kidlington Oxfordshire		British	1947-3	49464170001
LINDHARDT, Bent Jernbanegade 6 FOREIGN Brorwd 6650 Denmark		May 01, 1992	Director	Jernbanegade 6 FOREIGN Brorwd 6650 Denmark		Danish		10858510002
NASH, Robert Leslie 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	Nov 17, 2000	Feb 02, 2001	Director	12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	United Kingdom	British	1961-6	83397580001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Nov 17, 2000	Feb 02, 2001	Director	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	United Kingdom	British	1943-7	30958650001
SIMPSON, Kenneth Copton Ash Cottage Sheepy Road, Twycross CV9 3PG Atherstone Warwickshire	Sep 06, 1996	Nov 03, 2000	Director	Copton Ash Cottage Sheepy Road, Twycross CV9 3PG Atherstone Warwickshire		British	1944-11	27376570002
VEARONELLY, Alistair Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent		May 01, 1992	Director	Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent		British	1949-3	9872950001
WAKELIN, Andrew Shaw 6 Newton Road ME13 8DY Faversham Kent		Sep 06, 1996	Director	6 Newton Road ME13 8DY Faversham Kent		British	1961-1	29229260001
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Feb 02, 2001	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363930002
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	May 18, 1998	Nov 17, 2000	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363930002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Feb 02, 2001	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363780002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	May 18, 1998	Nov 17, 2000	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363780002
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby	Jul 21, 1995	Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby				33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Jul 21, 1995	Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				6125640001

View Detailed Information on Officers and People with Significant Control

Does SPARTEK ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and debenture	Created On Mar 12, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
	Transactions Mar 25, 2004Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)	Created On Nov 22, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company (formerly known as primo (UK) limited) to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
	Short particulars .. 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 The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Jul 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPARTEK ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2013	Dissolved on
Dec 09, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 09, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 09, 2011

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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