SPARKLE MARKETING LIMITED
Overview
| Company Name | SPARKLE MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06368040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPARKLE MARKETING LIMITED?
- (7487) /
Where is SPARKLE MARKETING LIMITED located?
| Registered Office Address | Portland House 19 Floor Bressenden Place SW1E 5RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKLE MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 1123 LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for SPARKLE MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SPARKLE MARKETING 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 | ||||||||||
Termination of appointment of Thomas Ferrer as a director | 1 pages | TM01 | ||||||||||
Notice of end of Administration | 28 pages | 2.32B | ||||||||||
Notice of deemed approval of proposals | 17 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Elsmar Lodge Sleaford Road Beckingham LN5 0RF on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2008
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2008
| 2 pages | SH01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Who are the officers of SPARKLE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESLER, Gerry | Secretary | Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex | British | Chartered Accountant | 123360960001 | |||||
| DESLER, Gerry | Director | Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex | United Kingdom | British | Chartered Accountant | 123360960001 | ||||
| FERRER, Thomas Justus | Secretary | Elsmar Lodge Sleaford Road, Beckingham LN5 0RF Lincoln Lincs | American | Company Director | 109219370001 | |||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| FARRINGTON-DARBY, Nicholas Charles | Director | The Quays Cumberland Road BS1 6UQ Bristol 14 Avon | British | Company Director | 112572750002 | |||||
| FERRER, Thomas Justus | Director | Elsmar Lodge Sleaford Road, Beckingham LN5 0RF Lincoln Lincs | United Kingdom | American | Company Director | 109219370001 | ||||
| GOLD, Barry | Director | 2 Widecombe Way N2 0HL London | England | British | Solicitor | 2563230001 | ||||
| STEVENSON, Mark | Director | 8 Haynt Walk SW20 9NX London | England | British | Company Director | 122591790001 | ||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Does SPARKLE MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2010 Delivered On Apr 13, 2010 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 18, 2009 Delivered On Aug 22, 2009 | Satisfied | Amount secured £63,084.00 due or to become due from the company to the chargee | |
Short particulars All current commercial contracts, active promotionpos software, all related documentation, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SPARKLE MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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