SPARK LEARNING LIMITED
Overview
| Company Name | SPARK LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03839695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARK LEARNING LIMITED?
- Publishing of computer games (58210) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is SPARK LEARNING LIMITED located?
| Registered Office Address | Preston Court Preston-On-Wye HR2 9JU Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARK LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1933) LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for SPARK LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SPARK LEARNING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPARK LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Benjamin Beaufoy Clowes on Sep 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Fairacre Clevemede, Cleeve Road Goring-on-Thames Reading Oxfordshire RG8 9BU* on Sep 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Beaufoy Clowes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sharyn Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SPARK LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOWES, Henry Benjamin Beaufoy | Secretary | Preston-On-Wye HR2 9JU Hereford Preston Court Herefordshire United Kingdom | 163105200002 | |||||||
| KIND, Nicholas John Iltid | Director | Clevemede Goring RG8 9BU Reading Fairacre Oxfordshire United Kingdom | England | British | Director | 102184860002 | ||||
| BLACK, Jonathan Piers | Secretary | Underwood Jack Straws Lane OX3 0DN Oxford | British | Consultant | 52219560003 | |||||
| DAVY, Thomas Christopher | Secretary | 12 Heath Hurst Road NW3 2RX London | British | Company Director | 153009100001 | |||||
| DOWNES, Gerard Scot | Secretary | 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire | British | Company Director | 62656110001 | |||||
| KIND, Nicholas | Secretary | 10 Braybrooke Road Wargrave RG10 8DT Reading Berkshire | British | 102184860001 | ||||||
| LEAF, Noelle | Secretary | 1 Thurleigh Avenue SW12 8AN London | British | Director | 71026230001 | |||||
| MITCHELL, Sharyn | Secretary | 64 Ewins Close GU12 6SB Ash Hampshire | British | 117923270002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DAVY, Thomas Christopher | Director | 12 Heath Hurst Road NW3 2RX London | United Kingdom | British | Company Director | 153009100001 | ||||
| HAILSTONE, Timothy Martin | Director | The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon | United Kingdom | British | Director | 62539790001 | ||||
| KEITH-ROACH, Thomas | Director | 138 Salcott Road SW11 6DG London | British | Consulting | 72875130001 | |||||
| LEAF, Noelle | Director | 1 Thurleigh Avenue SW12 8AN London | British | Director | 71026230001 | |||||
| ROSS, Stephen John | Director | Hollin Hall Crook LA8 9HP Kendal Cumbria | England | British | Company Director | 95925200001 | ||||
| TURNBULL, David James Ker | Director | 71 Deoder Road SW15 2NU London | England | British | Company Director | 64587070001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| SPRINGBOARD LIMITED | Director | C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn WC1R 5AA London | 115027450003 |
Does SPARK LEARNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2005 Delivered On Dec 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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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