co
Corporate
Observer
Homepage
Data
Great Britain
Company
CF SPARKS KETTERING LIMITED

CF SPARKS KETTERING LIMITED

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

    • Overview

    Company NameCF SPARKS KETTERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10368439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CF SPARKS KETTERING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CF SPARKS KETTERING LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF SPARKS KETTERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CF SPARKS KETTERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2023
    Next Confirmation Statement DueAug 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2022
    OverdueYes

    What are the latest filings for CF SPARKS KETTERING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		12 pagesLIQ03

    Registered office address changed from 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on Aug 26, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 103684390001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to 7 Clarges Street London W1J 8AE on May 25, 2017

    		1 pagesAD01

    Registration of charge 103684390001, created on Sep 30, 2016

    		103 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CF SPARKS KETTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEGAN, Nicholas Paul
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishSolicitor152602640001
    LINKAS, Christopher Carl
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomAmericanInvestment Professional211868340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF SPARKS KETTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 3PD London
    5 Savile Row
    United Kingdom
    		Sep 09, 2016
    W1S 3PD London
    5 Savile Row
    United Kingdom
    		No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number10321004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CF SPARKS KETTERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 03, 2016
    		Satisfied
    Brief description
    By way of first legal mortgage freehold interest at 45, 47 and 49 high street and 46, 47 and 48 meadow road, kettering (title number NN220002). By way of first fixed charge all rights in respect of the intellectual property. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties
    Transactions
    • Oct 03, 2016Registration of a charge (MR01)
    • Feb 05, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CF SPARKS KETTERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2023Commencement of winding up
    Aug 14, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    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