co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOLIHULL SPARKY LIMITED

SOLIHULL SPARKY LIMITED

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

    • Overview

    Company NameSOLIHULL SPARKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07622224
    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 SOLIHULL SPARKY LIMITED?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction

    Where is SOLIHULL SPARKY LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLIHULL SPARKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for SOLIHULL SPARKY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2022

    What are the latest filings for SOLIHULL SPARKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 13, 2024

    		12 pagesLIQ03

    Registered office address changed from 530 Chester Road Kingshurst Solihull B36 0LG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Feb 24, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2023

    		LRESEX

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Notification of Louise Ann Mitchell as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Appointment of Mrs Louise Ann Mitchell as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SOLIHULL SPARKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Louise Ann
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		Director
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		EnglandBritish279378950001
    MITCHELL, Tristan Edward
    Chester Road
    Kingshurst
    B36 0LG Birmingham
    530
    United Kingdom
    		Director
    Chester Road
    Kingshurst
    B36 0LG Birmingham
    530
    United Kingdom
    		EnglandBritish159791860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLIHULL SPARKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ann Mitchell
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		Dec 01, 2020
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		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.
    Mr Tristan Edward Mitchell
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		Apr 06, 2016
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SOLIHULL SPARKY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2025Due to be dissolved on
    Feb 14, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    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.
    • license: CC0