THE SPARK FACTORY LIMITED

THE SPARK FACTORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SPARK FACTORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SPARK FACTORY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THE SPARK FACTORY LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPARK FACTORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE SPARK FACTORY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE SPARK FACTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on Nov 20, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2014

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

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

    7 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 200
    SH01

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

    13 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2013

    • Capital: GBP 200
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Michael Miley as a director

    2 pagesAP01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Levy on May 15, 2011

    2 pagesCH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE SPARK FACTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIVATE COMPANY REGISTRARS LIMITED
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Secretary
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2609973
    92174190002
    LEVY, Michael
    17-18 Great Pulteney Street
    W1F 9NE London
    Roundtable
    United Kingdom
    Director
    17-18 Great Pulteney Street
    W1F 9NE London
    Roundtable
    United Kingdom
    United KingdomBritishNone156435870002
    MILEY, Michael Hubert
    Woodgrange Avenue
    W5 3NY London
    24
    United Kingdom
    Director
    Woodgrange Avenue
    W5 3NY London
    24
    United Kingdom
    EnglandBritishNone179122170001

    Does THE SPARK FACTORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2015Dissolved on
    Nov 07, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Christopher David Stevens
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    practitioner
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex

    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