GARY SPARKS LIMITED

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

    Company NameGARY SPARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113497
    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 GARY SPARKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GARY SPARKS LIMITED located?

    Registered Office Address
    c/o COPELAND & CO
    Norfolk House East 2nd Floor
    499 Silbury Boulevard
    MK9 2AH Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARY SPARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for GARY SPARKS 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

    3 pagesDS01

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Verney Arms Verney Junction Winslow Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on Jul 06, 2015

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Nicola Jane Copeland as a director on Feb 02, 2015

    2 pagesAP01

    Termination of appointment of Gary Sparks as a director on Feb 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Termination of appointment of Nicola Copeland as a secretary

    1 pagesTM02

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

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

    3 pagesAR01

    Director's details changed for Gary Sparks on Feb 24, 2012

    2 pagesCH01

    Secretary's details changed for Nicola Jane Copeland on Mar 18, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2012

    10 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB* on Feb 01, 2012

    2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    8 pagesAA

    Registered office address changed from * the Billet Bicester Road Ham Green Kingswood Aylesbury Buckinghamshire HP18 0QJ* on Jun 22, 2011

    2 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    9 pagesAA

    Appointment of Nicola Jane Copeland as a secretary

    3 pagesAP03

    Who are the officers of GARY SPARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Nicola Jane
    c/o Copeland & Co
    2nd Floor
    499 Silbury Boulevard
    MK9 2AH Milton Keynes
    Norfolk House East
    Buckinghamshire
    England
    Director
    c/o Copeland & Co
    2nd Floor
    499 Silbury Boulevard
    MK9 2AH Milton Keynes
    Norfolk House East
    Buckinghamshire
    England
    EnglandBritishCompany Secretary/Director142317350002
    COPELAND, Nicola Jane
    Verney Junction
    MK18 2JZ Winslow
    The Verney Arms
    Buckinghamshire
    Secretary
    Verney Junction
    MK18 2JZ Winslow
    The Verney Arms
    Buckinghamshire
    British156080550001
    COPELAND, Vincent Thomas Roy
    Bicester Road
    HP18 0QJ Ham Green Kingswood
    The Billet
    Aylesbury
    Bucks
    Secretary
    Bicester Road
    HP18 0QJ Ham Green Kingswood
    The Billet
    Aylesbury
    Bucks
    BritishAccountant130678020002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    SPARKS, Gary
    20 Vincents Way
    HP14 4RA Naphill
    Buckinghamshire
    Director
    20 Vincents Way
    HP14 4RA Naphill
    Buckinghamshire
    EnglandBritishSales Consultant122689810001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of GARY SPARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Copeland
    c/o COPELAND & CO
    2nd Floor
    499 Silbury Boulevard
    MK9 2AH Milton Keynes
    Norfolk House East
    Buckinghamshire
    Apr 06, 2016
    c/o COPELAND & CO
    2nd Floor
    499 Silbury Boulevard
    MK9 2AH Milton Keynes
    Norfolk House East
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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