SPARTYLEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPARTYLEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARTYLEA LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SPARTYLEA LIMITED located?

    Registered Office Address
    17 Liberty Green
    NE38 7UA Washington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARTYLEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELLJOIN LIMITEDJun 14, 2002Jun 14, 2002

    What are the latest accounts for SPARTYLEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SPARTYLEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Termination of appointment of Suzanne Joan Bruce as a director on May 14, 2021

    1 pagesTM01

    Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    13 pagesAA

    Registered office address changed from Gellan House Carlisle Street Felling Gateshead Tyne & Wear NE10 0LD to 17 Liberty Green Washington NE38 7UA on Jun 21, 2017

    1 pagesAD01

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 350.1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 350.1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of SPARTYLEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Mark Harrison
    17 Liberty Green
    Washington Village
    NE38 7UA Washington
    Tyne & Wear
    Secretary
    17 Liberty Green
    Washington Village
    NE38 7UA Washington
    Tyne & Wear
    British6826200001
    BRUCE, Mark Harrison
    17 Liberty Green
    Washington Village
    NE38 7UA Washington
    Tyne & Wear
    Director
    17 Liberty Green
    Washington Village
    NE38 7UA Washington
    Tyne & Wear
    EnglandBritish6826200001
    BRUCE, Halleen Ruth
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    Secretary
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    British6826180001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    BRUCE, Gordon Gellan
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    Director
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    EnglandBritish6826190001
    BRUCE, Halleen Ruth
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    Director
    Crowhall Cottage Crowhall Lane
    Felling
    NE10 9PX Gateshead
    Tyne & Wear
    British6826180001
    BRUCE, Suzanne Joan
    17 Liberty Green
    NE38 7UA Washington
    Tyne & Wear
    Director
    17 Liberty Green
    NE38 7UA Washington
    Tyne & Wear
    United KingdomBritish121407160001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of SPARTYLEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Harrison Bruce
    Liberty Green
    NE38 7UA Washington
    17
    England
    Jul 02, 2016
    Liberty Green
    NE38 7UA Washington
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Joan Bruce
    Liberty Green
    NE38 7UA Washington
    17
    England
    Jul 02, 2016
    Liberty Green
    NE38 7UA Washington
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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