SPARKS CHARITY

Overview

Company Name	SPARKS CHARITY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02634037
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1991
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of SPARKS CHARITY?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SPARKS CHARITY located?

Registered Office Address	40 Bernard Street WC1N 1LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPARKS CHARITY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for SPARKS CHARITY?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 31, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2021

Application to strike the company off the register

1 pages

DS01

Aug 11, 2021

Confirmation statement made on Aug 01, 2021 with no updates

3 pages

CS01

Aug 06, 2021

Full accounts made up to Mar 31, 2021

22 pages

Dec 30, 2020

Full accounts made up to Mar 31, 2020

24 pages

Oct 01, 2020

Termination of appointment of Margaret Ewing as a director on Sep 30, 2020

1 pages

TM01

Aug 07, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

Apr 02, 2020

Appointment of Mrs Claire Louise Robson as a secretary on Apr 01, 2020

2 pages

AP03

Dec 10, 2019

Full accounts made up to Mar 31, 2019

24 pages

Aug 13, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Dec 09, 2018

Full accounts made up to Mar 31, 2018

18 pages

Aug 14, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Termination of appointment of Diana Dunston as a director on Mar 31, 2018

1 pages

TM01

Jan 30, 2018

Appointment of Professor Stephen Townley Holgate as a director on Jan 25, 2018

2 pages

AP01

Nov 29, 2017

Full accounts made up to Mar 31, 2017

18 pages

Nov 07, 2017

Previous accounting period shortened from Jan 31, 2018 to Mar 31, 2017

1 pages

AA01

Nov 03, 2017

Full accounts made up to Jan 31, 2017

28 pages

Aug 04, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Aug 04, 2017

Notification of Gosh Children's Charity as a person with significant control on Feb 01, 2017

2 pages

PSC02

Aug 04, 2017

Cessation of Elvira Isabel Morrison as a person with significant control on Feb 01, 2017

1 pages

PSC07

Mar 23, 2017

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 14/03/2017	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 13, 2017

Auditor's resignation

1 pages

AUD

Feb 16, 2017

Termination of appointment of Margaret Ewing as a director on Feb 01, 2017

1 pages

TM01

View All Filings

Who are the officers of SPARKS CHARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Claire Louise Bernard Street WC1N 1LE London 40 England	Apr 01, 2020		Secretary	Bernard Street WC1N 1LE London 40 England				268634150001
HOLGATE, Stephen Townley, Professor Bernard Street WC1N 1LE London 40 England	Jan 25, 2018		Director	Bernard Street WC1N 1LE London 40 England	England	British	1947-5	9547670001
SARTORI, Mark Peter Bernard Street WC1N 1LE London 40 England	Feb 01, 2017		Director	Bernard Street WC1N 1LE London 40 England	England	British	1969-5	203733070001
BINEY, Kenneth Ebenezer Ivyhouse Road RM9 5RU Becontree 150 Essex	Jun 09, 2009	Jun 07, 2013	Secretary	Ivyhouse Road RM9 5RU Becontree 150 Essex		British		140165770001
FARQUHAR, Andrew 176 St Leonards Road RH13 6BA Horsham West Sussex	Aug 01, 1991	Aug 02, 1994	Secretary	176 St Leonards Road RH13 6BA Horsham West Sussex		British		6278540001
METCALFE, David Oak Cottage 3 Oak Bank RH16 1RR Lindfield West Sussex	Aug 08, 1994	Jun 09, 2009	Secretary	Oak Cottage 3 Oak Bank RH16 1RR Lindfield West Sussex		British		64572120023
WILKINSON, Julian Ayscough 6th Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom	Jun 11, 2013	Oct 26, 2015	Secretary	6th Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom				179087090001
BOOKER, Robert Carlton, Dr c/o Bg Group Thames Valley Park Drive RG6 1PT Reading Bg Group Berkshire England	Jul 21, 2013	Oct 20, 2015	Director	c/o Bg Group Thames Valley Park Drive RG6 1PT Reading Bg Group Berkshire England	England	British	1966-10	180882480001
BRITTON, Jonathan Level 29 1 Churchill Place E14 5HP London	Jan 23, 2006	Jan 31, 2017	Director	Level 29 1 Churchill Place E14 5HP London	United Kingdom	British	1954-5	53064060004
BROOKE-TAYLOR, Timothy Julian Round Copse Alleyns Lane Cookham Dean SL6 9AE Maidenhead Berkshire	Jan 25, 1993	Jan 31, 2011	Director	Round Copse Alleyns Lane Cookham Dean SL6 9AE Maidenhead Berkshire	United Kingdom	British	1940-7	19039940001
BROOKING, Trevor, Sir Cramond Mill Hill Shenfield CM15 8EU Brentwood Essex	Jun 04, 2001	Jun 10, 2014	Director	Cramond Mill Hill Shenfield CM15 8EU Brentwood Essex	United Kingdom	British	1948-10	11837620001
BUDDLE, John David Brambledene Tabley Cottages Tidebrook Road TN5 6LH Wadhurst East Sussex	Jan 30, 1996	Jun 14, 2004	Director	Brambledene Tabley Cottages Tidebrook Road TN5 6LH Wadhurst East Sussex		British	1936-7	49745030001
CASH, Teresa Margaret 43 Kinnoul Road W6 8NG London	May 22, 1995	Jun 04, 2001	Director	43 Kinnoul Road W6 8NG London		British	1962-3	49745050001
CLARKE, Thomas Sydney The Coach House Horseman Side Navestock Side CM14 5ST Brentwood Essex	Jan 25, 1993	Jul 28, 1995	Director	The Coach House Horseman Side Navestock Side CM14 5ST Brentwood Essex	United Kingdom	British	1939-4	44236900001
CRIBBINS, Bernard, Bernard Hedge Row Hamm Court KT13 8YA Weybridge Surrey	Jan 25, 1993	Jun 14, 2004	Director	Hedge Row Hamm Court KT13 8YA Weybridge Surrey		British	1928-12	4883360001
CUTMORE, Anthony Matthew Francis 25 Blunts Wood Road RH16 1ND Haywards Heath West Sussex	Aug 05, 1991	Jul 26, 1993	Director	25 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British	1937-2	14928840001
DEUCHAR, Patrick Lindsay Royal Albert Hall Kensington Gore SW7 2AP London	Aug 01, 1991	Nov 30, 1996	Director	Royal Albert Hall Kensington Gore SW7 2AP London		British	1949-3	8399310001
DUNSTON, Diana, Dr Bernard Street WC1N 1LE London 40 England	Feb 01, 2017	Mar 31, 2018	Director	Bernard Street WC1N 1LE London 40 England	England	British	1944-11	224680160001
DWYER, Andrew Phillip 7 Woodland Avenue BN3 6BH Hove East Sussex	Nov 30, 1998	Jan 24, 2005	Director	7 Woodland Avenue BN3 6BH Hove East Sussex	England	British	1956-11	32272400001
EDMEADES, Evelyn Hugh 22 Allfarthing Lane SW18 2PQ London	Jan 24, 2005	Jun 12, 2012	Director	22 Allfarthing Lane SW18 2PQ London	United Kingdom	British	1956-3	28228270002
EVANS, David William Spinney Hall Mentmore LU7 0QG Leighton Buzzard Beds	Jan 25, 1993	Jan 30, 1995	Director	Spinney Hall Mentmore LU7 0QG Leighton Buzzard Beds		British	1947-11	3441610001
EWING, Margaret Bernard Street WC1N 1LE London 40 England	Feb 01, 2017	Sep 30, 2020	Director	Bernard Street WC1N 1LE London 40 England	England	British	1955-3	201390060001
EWING, Margaret Bernard Street WC1N 1LE London 40 England	Feb 01, 2017	Feb 01, 2017	Director	Bernard Street WC1N 1LE London 40 England	England	British	1955-3	236786840002
FOX, Nicholas 12 Bishops Bridge Road W2 6AA London	Aug 05, 1991	Feb 26, 1992	Director	12 Bishops Bridge Road W2 6AA London		British	1962-2	14928850001
FRIDELL, Helen Berris Bernard Street WC1N 1LE London 40 England	Apr 02, 2014	Jan 31, 2017	Director	Bernard Street WC1N 1LE London 40 England	England	Australian	1981-2	174435000001
GLAYSHER, Victoria Helen Elizabeth 16 Broom Water West TW11 9QH Teddington Middlesex	Nov 25, 2008	Oct 31, 2013	Director	16 Broom Water West TW11 9QH Teddington Middlesex	England	United Kingdom	1955-6	64778920001
GOTTLIEB, Kim Alexander Yavington Mead Avington SO21 1DA Winchester Hampshire	Aug 05, 1991	Jul 26, 1993	Director	Yavington Mead Avington SO21 1DA Winchester Hampshire	England	British	1957-4	123856470002
GREGORY, Guy Darren 133 Penn Place Solomons Hill WD3 1GY Rickmansworth Hertfordshire	Jan 23, 2006	Jun 09, 2015	Director	133 Penn Place Solomons Hill WD3 1GY Rickmansworth Hertfordshire	United Kingdom	British	1969-1	78066310003
HADINGHAM, Reginald Edward Hawke Wimbledon Beaumont Nursing Home 35 Arteberry Road Wimbledon SW20 London	Aug 05, 1991	Dec 27, 2004	Director	Wimbledon Beaumont Nursing Home 35 Arteberry Road Wimbledon SW20 London		British	1915-12	40246990003
HERRINGTON, Angela Margaret 78 Madrid Road SW13 9PG London	Apr 25, 2005	Jun 10, 2008	Director	78 Madrid Road SW13 9PG London	United Kingdom	British	1962-12	82892390001
HIGGINS, Michael Louis Leslie Matham House Matham Road KT8 0SU East Molesey Surrey	Oct 25, 2000	Jun 12, 2012	Director	Matham House Matham Road KT8 0SU East Molesey Surrey	England	British	1948-8	1826420002
HILL, James William Thomas Goldbridge House Langton Lane BN6 9HA Hurstpierpoint West Sussex	Aug 05, 1991	Jun 10, 2008	Director	Goldbridge House Langton Lane BN6 9HA Hurstpierpoint West Sussex		British	1928-7	19983770001
HOPKINS, Keith Barrie 13 Carroll House Elms Mews Lancaster Gate W2 3PP London	Jan 25, 1993	Feb 01, 1999	Director	13 Carroll House Elms Mews Lancaster Gate W2 3PP London		British	1929-10	34104800001
JEPSON, Martin Clive Bernard Street WC1N 1LE London 40 England	Apr 23, 2012	Jan 31, 2017	Director	Bernard Street WC1N 1LE London 40 England	United Kingdom	British	1962-4	92627900001
KELLY, Michael Andrew John Camswell Carlton Road RH9 8LD South Godstone Surrey	Nov 30, 1998	Apr 25, 2005	Director	Camswell Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1952-12	55459180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARKS CHARITY?

Persons with significant controls

Name

Notified On

Address

Ceased

Gosh Children's Charity

Feb 01, 2017

Bernard Street

WC1N 1LE London

40 Bernard St

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales Companies Register
Registration Number	09338724

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Elvira Isabel Morrison

Jun 28, 2016

Bernard Street

WC1N 1LE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SPARKS CHARITY have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of bank account	Created On Apr 07, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 20TH may 1998 between the chargee and mansfield lang direct media limited
	Short particulars All the company's right title benefit and interest in and to the deposit of £30,750.
	Persons Entitled Cmg UK Limited
	Transactions Apr 20, 2001Registration of a charge (395)

View Detailed Information on Charges

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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