SPARTAN FUNDING COMPANY
Overview
| Company Name | SPARTAN FUNDING COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03479260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPARTAN FUNDING COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPARTAN FUNDING COMPANY located?
| Registered Office Address | Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARTAN FUNDING COMPANY?
| Company Name | From | Until |
|---|---|---|
| ISLAND GARDENS INVESTMENTS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for SPARTAN FUNDING COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for SPARTAN FUNDING COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roberto Adriano Putland as a director on Jul 05, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roberto Adriano Putland as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Savage as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 30, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Mark Lewthwaite as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven David Burr as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Lewthwaite on Dec 05, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Savage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dara Gill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SPARTAN FUNDING COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTLAND, Roberto | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 162797100001 | |||||||
| BURR, Steven David | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 138588120001 | |||||
| ARCHER, Dean | Secretary | 402 Waterloo Gardens Milner Square N1 1TY London | British | 173510950002 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 147622990001 | |||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| EDS SECRETARIAL SERVICES LTD | Secretary | 4 Roundwood Avenue, Stockley Park UB11 1BQ Uxbridge Eds Middlesex United Kingdom | 129107500001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINS, Irene | Director | 41 Merton Avenue UB10 9BN Uxbridge Middlesex | British | 68100230002 | ||||||
| CARRICK, John Fernie | Director | 29 King George Square TW10 6LF Richmond Surrey | British | 70089560001 | ||||||
| FAGAN, William Francis | Director | 43 Paultons Square SW3 5DT London | British | 63367360001 | ||||||
| GANDER, Fred | Director | 26 Clarence Terrace Regents Park NW1 London | Amercican | 58184450001 | ||||||
| GILL, Benjamin | Director | Flat 3 24 Langdon Park Road N6 5QG London | British | 55934430001 | ||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | Great Britain | British | 149165080001 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| HAWKES, Geoffrey Alan | Director | 5 Whitehall Park Road Chiswick W4 3NE London | American | 49673790002 | ||||||
| KOSER, Gregg Steven | Director | 31 Silver Crescent W4 5SF London | American | 49673760002 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| LEUNG, Stephen | Director | 35 Brackley Road W4 2HW London | British | 65192730001 | ||||||
| LEWTHWAITE, Mark | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 134517020001 | |||||
| MALIN, Jonathan Adam | Director | 35 Northcote Road TW1 1PB Twickenham Middlesex | British | 77273280002 | ||||||
| PEARCE, Leslie James | Director | Loakes House Rutland Street HP11 2LL High Wycombe 3 Buckinghamshire United Kingdom | England | British | 130336390001 | |||||
| PETERSON, Kevin | Director | Standway House Old Farm Lane Broadway Road GU20 6BX Windelsham Surrey | American | 54219950001 | ||||||
| PUTLAND, Roberto Adriano | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 162794370001 | |||||
| SAVAGE, Jonathan | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | United Kingdom | New Zealander | 152970170001 | |||||
| ULLMAN, Stephen James | Director | 2 Box Ridge Avenue CR8 3AP Purley Surrey | British | 73890250001 | ||||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | 137369560001 | |||||
| EDS NOMINEES LTD | Director | Roundwood Avenue, Stockley Park UB11 1BQ Uxbridge Eds Middlesex United Kingdom | 129340940001 |
Does SPARTAN FUNDING COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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