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SPARKFORD HOLDING COMPANY LIMITED

SPARKFORD HOLDING COMPANY LIMITED

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

    • Overview

    Company NameSPARKFORD HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14096573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPARKFORD HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPARKFORD HOLDING COMPANY LIMITED located?

    Registered Office Address
    PO BOX 7010, 2nd Floor 38 Warren Street
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPARKFORD HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 140965730001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 140965730001, created on Jul 01, 2022

    		37 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPARKFORD HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHEE, Colin James
    Bartons Road
    PO9 5NA Havant
    The Laurels
    Hampshire
    United Kingdom
    		Director
    Bartons Road
    PO9 5NA Havant
    The Laurels
    Hampshire
    United Kingdom
    		EnglandBritish95548300002
    ROBSON, Eirik Peter
    Eastern Way
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    170
    Tyne And Wear
    United Kingdom
    		Director
    Eastern Way
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    170
    Tyne And Wear
    United Kingdom
    		EnglandBritish96040280012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARKFORD HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Trust Company Limited As Trustees Of The Blenheim Trust
    Town Range
    PO BOX 472
    50
    Gibraltar
    		May 10, 2022
    Town Range
    PO BOX 472
    50
    Gibraltar
    		No
    Legal FormLimited Company
    Legal AuthorityGibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SPARKFORD HOLDING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2022
    Delivered On Jul 04, 2022
    		Satisfied
    Brief description
    The company charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.3 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Canada Life European Real Estate Limited
    Transactions
    • Jul 04, 2022Registration of a charge (MR01)
    • Oct 03, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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