SPARKS YARD GENERAL STORES LTD

Overview

Company Name	SPARKS YARD GENERAL STORES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04770389
Jurisdiction	England/Wales
Date of Creation	May 19, 2003
Date of Cessation	Jun 25, 2021

Summary

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

What is the purpose of SPARKS YARD GENERAL STORES LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPARKS YARD GENERAL STORES LTD located?

Registered Office Address	44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SPARKS YARD GENERAL STORES LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for SPARKS YARD GENERAL STORES LTD?

Filings

Date

Description

Document

Type

Jun 25, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2021

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Mar 26, 2020

Liquidators' statement of receipts and payments to Jan 22, 2020

14 pages

LIQ03

Feb 11, 2019

Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to 44-46 Old Steine Brighton East Sussex BN1 1NH on Feb 11, 2019

2 pages

AD01

Feb 09, 2019

Statement of affairs

10 pages

LIQ02

Feb 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2019	LRESEX

Jul 20, 2018

Amended accounts made up to Jan 31, 2018

10 pages

AAMD

May 22, 2018

Unaudited abridged accounts made up to Jan 31, 2018

11 pages

May 21, 2018

Confirmation statement made on May 19, 2018 with no updates

3 pages

CS01

May 22, 2017

Confirmation statement made on May 19, 2017 with updates

6 pages

CS01

Mar 22, 2017

Unaudited abridged accounts made up to Jan 31, 2017

11 pages

Sep 23, 2016

Registration of charge 047703890001, created on Sep 21, 2016

18 pages

MR01

Jun 15, 2016

Annual return made up to May 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 10,000	SH01

Apr 13, 2016

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

8 pages

Oct 14, 2015

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

8 pages

Jun 08, 2015

Annual return made up to May 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 10,000	SH01

Jun 08, 2015

Director's details changed for Holly Jane Florence Heggadon on Jun 08, 2015

2 pages

CH01

Sep 08, 2014

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

6 pages

May 29, 2014

Annual return made up to May 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 10,000	SH01

May 14, 2014

Termination of appointment of Jane Thorpe as a director

1 pages

TM01

May 14, 2014

Termination of appointment of Geoffrey Thorpe as a director

1 pages

TM01

Jun 05, 2013

Annual return made up to May 19, 2013 with full list of shareholders

7 pages

AR01

Mar 13, 2013

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

6 pages

Nov 21, 2012

Registered office address changed from * Gote Cottage Streat Lane Streat Hassocks West Sussex BN6 8RN* on Nov 21, 2012

1 pages

AD01

View All Filings

Who are the officers of SPARKS YARD GENERAL STORES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGGADON, Andrew George Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex	Aug 01, 2006		Secretary	Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex		British		114754180002
HEGGADON, Andrew George Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex	Aug 01, 2006		Director	Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex	England	British	1976-12	114754180002
HEGGADON, Holly Jane Florence 5 Woodview BN18 9ED Arundel West Sussex	May 21, 2003		Director	5 Woodview BN18 9ED Arundel West Sussex	England	British	1980-2	90235050003
THORPE, Jane Florence Lower Farm Madehurst BN18 0NU Arundel West Sussex	May 21, 2003	Jul 31, 2006	Secretary	Lower Farm Madehurst BN18 0NU Arundel West Sussex		British		21000700001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	May 19, 2003	May 21, 2003	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
THORPE, Geoffrey Digby Lower Farm Madehurst BN18 0NU Arundel West Sussex	Aug 01, 2006	May 13, 2014	Director	Lower Farm Madehurst BN18 0NU Arundel West Sussex	England	British	1949-9	21000710001
THORPE, Jane Florence Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex	Aug 01, 2006	May 13, 2014	Director	Tarrant Street BN18 9DJ Arundel The Piano Store West Sussex	England	British	1952-12	21000700002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	May 19, 2003	May 21, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARKS YARD GENERAL STORES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew George Heggadon Old Steine BN1 1NH Brighton 44-46 East Sussex	Apr 06, 2017	Old Steine BN1 1NH Brighton 44-46 East Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Holly Jane Florence Heggadon Old Steine BN1 1NH Brighton 44-46 East Sussex	Apr 06, 2017	Old Steine BN1 1NH Brighton 44-46 East Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPARKS YARD GENERAL STORES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 21, 2016 Delivered On Sep 23, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does SPARKS YARD GENERAL STORES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2019	Commencement of winding up
Jun 25, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Jan 23, 2019
Thomas Richard Milbourne D'Arcy 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	Jan 23, 2019

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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