CF SPARKS KETTERING LIMITED
Overview
Company Name | CF SPARKS KETTERING LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 10368439 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CF SPARKS KETTERING LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2022 |
Next Accounts Due On | Sep 30, 2023 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CF SPARKS KETTERING LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 18, 2023 |
Next Confirmation Statement Due | Aug 01, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 18, 2022 |
Overdue | Yes |
What are the latest filings for CF SPARKS KETTERING LIMITED?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to Aug 13, 2024 | 12 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 103684390001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Registration of charge 103684390001, created on Sep 30, 2016 | 103 pages | MR01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of CF SPARKS KETTERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FEGAN, Nicholas Paul | Director | 21 Lombard Street EC3V 9AH London 7th Floor | United Kingdom | British | Solicitor | 152602640001 | ||||
LINKAS, Christopher Carl | Director | 21 Lombard Street EC3V 9AH London 7th Floor | United Kingdom | American | Investment Professional | 211868340001 |
Who are the persons with significant control of CF SPARKS KETTERING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Cf Sparks Limited | Sep 09, 2016 | W1S 3PD London 5 Savile Row United Kingdom | No | ||||||||||
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Natures of Control
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Does CF SPARKS KETTERING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does CF SPARKS KETTERING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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