BLUESPARKLE LIMITED

Overview

Company Name	BLUESPARKLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03904769
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000
Date of Cessation	May 09, 2019

Summary

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

What is the purpose of BLUESPARKLE LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is BLUESPARKLE LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESPARKLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What are the latest filings for BLUESPARKLE LIMITED?

Filings

Date

Description

Document

Type

May 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2019

Notice of final account prior to dissolution

17 pages

WU15

Jan 16, 2018

Progress report in a winding up by the court

16 pages

WU07

Jan 11, 2017

Insolvency filing

Insolvency:progress report

14 pages

LIQ MISC

Jan 19, 2016

Order of court to wind up

pages

COCOMP

Jan 19, 2016

Insolvency court order

Court order INSOLVENCY:o/c replacement liquidator

10 pages

LIQ MISC OC

Jan 19, 2016

Appointment of a liquidator

1 pages

4.31

Jan 14, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/11/2015

14 pages

LIQ MISC

Apr 24, 2015

Appointment of a liquidator

1 pages

4.31

Mar 05, 2015

Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 05, 2015

2 pages

AD01

Jan 22, 2015

Insolvency filing

Insolvency:progress report

5 pages

LIQ MISC

Apr 23, 2014

Registered office address changed from * 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom* on Apr 23, 2014

2 pages

AD01

Apr 22, 2014

Appointment of a liquidator

1 pages

4.31

Apr 23, 2013

Order of court to wind up

3 pages

COCOMP

Mar 14, 2013

Accounts for a dormant company made up to Jan 31, 2011

1 pages

Mar 14, 2013

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

1 pages

Mar 14, 2013

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

1 pages

Jun 27, 2012

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

1 pages

Mar 19, 2012

Full accounts made up to Jan 31, 2009

21 pages

Dec 12, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 2,872,548	SH01

Dec 02, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

4 pages

AR01

Dec 01, 2010

Director's details changed for Mr Suresh Sivagnanam on Nov 29, 2010

2 pages

CH01

Dec 01, 2010

Secretary's details changed for Mr Faisal Sheikh on Mar 02, 2010

2 pages

CH03

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of BLUESPARKLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEIKH, Faisal Floor Hygeia House 66 College Road HA1 1BE Harrow 2nd Middlesex United Kingdom	Oct 28, 2008		Secretary	Floor Hygeia House 66 College Road HA1 1BE Harrow 2nd Middlesex United Kingdom		British		50906250001
SIVAGNANAM, Suresh Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom	May 19, 2006		Director	Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom	United Kingdom	British	1970-6	68570790001
JAMES, John Nicholas 8 Grenville Court NE20 9HT Ponteland Northumberland	Jan 27, 2000	Jan 17, 2003	Secretary	8 Grenville Court NE20 9HT Ponteland Northumberland		British		141493830001
JOHNSON, Gerald 6 The Copse Etherley Lane DL14 7UE Bishop Auckland County Durham	Jan 17, 2002	May 24, 2006	Secretary	6 The Copse Etherley Lane DL14 7UE Bishop Auckland County Durham		British		69484490001
JOSEPH-SIVAGNANAM, Suzanne Lisle Close SW17 6LD London 58	May 19, 2006	Jan 26, 2010	Secretary	Lisle Close SW17 6LD London 58		British		64704970001
LEVY, Paul Edmund 62 The Broadway Stratford E15 1NG London	May 19, 2006	Oct 15, 2008	Secretary	62 The Broadway Stratford E15 1NG London		British		116785150001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 11, 2000	Jan 27, 2000	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BLAKE, Stephen Philip 16 Acacia Street DL3 6QD Darlington County Durham	Feb 24, 2000	Jul 20, 2001	Director	16 Acacia Street DL3 6QD Darlington County Durham		British	1955-7	61267930001
FULTON, David Maxwell The Cottage 87 Western Way Ponteland NE20 9AW Newcastle Upon Tyne Tyne & Wear	Feb 29, 2000	May 24, 2006	Director	The Cottage 87 Western Way Ponteland NE20 9AW Newcastle Upon Tyne Tyne & Wear		British	1944-3	29804310001
FULTON, Lesley 87 Western Way Darras Hall NE20 9AW Ponteland Northumberland	Apr 24, 2003	May 24, 2006	Director	87 Western Way Darras Hall NE20 9AW Ponteland Northumberland		British	1959-3	89535080001
HESLOP, Michael Hugh Swarlandoen Felton NE65 9HT Morpeth Northumberland	Feb 24, 2000	Dec 31, 2001	Director	Swarlandoen Felton NE65 9HT Morpeth Northumberland	England	British	1948-6	29450030001
LAVENDER, Sarah 56 Cleveland Terrace DL3 7HA Darlington County Durham	Apr 24, 2003	Jul 08, 2004	Director	56 Cleveland Terrace DL3 7HA Darlington County Durham		British	1967-11	89535000001
RHODES, Carol Anne 53 Cramfit Crescent Dinnington S25 2XT Sheffield South Yorkshire	Jan 02, 2001	Mar 31, 2003	Director	53 Cramfit Crescent Dinnington S25 2XT Sheffield South Yorkshire		British	1961-12	81498970001
RUTHERFORD, James Howard 61 Elton Parade DL3 8PJ Darlington County Durham	Jan 27, 2000	Sep 13, 2006	Director	61 Elton Parade DL3 8PJ Darlington County Durham		British	1949-2	16825890001
STAFFORD, Harold John Woodham House Rushyford DL17 0NN Ferryhill County Durham	Feb 24, 2000	Sep 26, 2004	Director	Woodham House Rushyford DL17 0NN Ferryhill County Durham	England	British	1947-5	63627120001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 11, 2000	Jan 27, 2000	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does BLUESPARKLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 24, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 02, 2006Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 26, 2001 Delivered On Jul 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land at morton park yarm road darlington county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2001Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 26, 2001 Delivered On Jul 05, 2001	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 Jul 05, 2001Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jun 25, 2001 Delivered On Jun 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether on any current or other account or otherwise
	Short particulars All that property k/a land at morton park,yarm road,darlington.and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Jun 29, 2001Registration of a charge (395) Oct 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUESPARKLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2019	Conclusion of winding up
Dec 04, 2012	Petition date
Mar 25, 2013	Commencement of winding up
May 09, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Nicholas Simmonds 34 Clarendon Road WD17 1JJ Watford	practitioner	34 Clarendon Road WD17 1JJ Watford
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire
Graham Paul Bushby 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Christopher Cooke The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Dec 10, 2015

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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