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CF SPARKS BRENTWOOD LIMITED

CF SPARKS BRENTWOOD LIMITED

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

    • Overview

    Company NameCF SPARKS BRENTWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368618
    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 BRENTWOOD LIMITED?

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

    Where is CF SPARKS BRENTWOOD 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 BRENTWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CF SPARKS BRENTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on Mar 25, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 103686180001 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

    		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 15, 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 103686180001, 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 BRENTWOOD 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 BRENTWOOD 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 BRENTWOOD 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 43 and 45 high street, brentwood CM14 4RH (title number EX275535). 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 25, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CF SPARKS BRENTWOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    Jun 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    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