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

CF SPARKS STIRLING LIMITED

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

    • Overview

    Company NameCF SPARKS STIRLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CF SPARKS STIRLING LIMITED?

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

    Where is CF SPARKS STIRLING 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 STIRLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CF SPARKS STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 08, 2021

    		12 pagesLIQ03

    Registered office address changed from 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on Jun 30, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 103686150001 in full

    		1 pagesMR04

    Satisfaction of charge 103686150003 in full

    		1 pagesMR04

    Satisfaction of charge 103686150002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 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 103686150003, created on Oct 06, 2016

    		18 pagesMR01

    Registration of charge 103686150002, created on Sep 30, 2016

    		21 pagesMR01

    Registration of charge 103686150001, 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 STIRLING 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 KingdomBritish152602640001
    LINKAS, Christopher Carl
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomAmerican211868340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF SPARKS STIRLING 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 STIRLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2016
    Delivered On Oct 07, 2016
    		Satisfied
    Brief description
    All and whole the subjects known as 37-43 port street, stirling registered in the land register of scotland under title number STG37835. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    • Feb 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 06, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties
    Transactions
    • Oct 06, 2016Registration of a charge (MR01)
    • Feb 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 03, 2016
    		Satisfied
    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 25, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CF SPARKS STIRLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2020Commencement of winding up
    Dec 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 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