Dissolved
Dissolved 2018-04-18
Company Information for SPARK FIELD SOLUTIONS LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
01425948
Private Limited Company
Dissolved Dissolved 2018-04-18 |
Company Name | ||||||||||
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SPARK FIELD SOLUTIONS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
NORTHAMPTON | ||||||||||
Previous Names | ||||||||||
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Company Number | 01425948 | |
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Date formed | 1979-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-18 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-10 21:16:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SPARK FIELD SOLUTIONS PTE. LTD. | SHENTON WAY Singapore 079120 | Active | Company formed on the 2016-05-11 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES HOLLIDAY |
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LOUISE HOLLIDAY |
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JAMES MARTIN |
||
STEVEN JOHN MAYHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIAS KRAUSS |
Director | ||
IVAR REIMER MICHAELSEN |
Director | ||
ALEXANDER PFANN |
Director | ||
CHRISTOPHER JOHN WHITE |
Director | ||
BERNHARD EBERHARD VAN DER WERF |
Director | ||
RICHARD DAVID JAMESON |
Director | ||
PHYLLIS JOAN MACFARLANE |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
DAVID SELIG GLASS |
Company Secretary | ||
CHRISTOPHER SNOW |
Director | ||
PAUL DOMINIC KELLY |
Director | ||
JOHN ERIC RHODES |
Company Secretary | ||
CROSSWALL NOMINEES LIMITED |
Company Secretary | ||
SIMON JOHN WOODLOCK |
Director | ||
PAUL DOMINIC KELLY |
Director | ||
PHYLLIS JOAN MACFARLANE |
Director | ||
SIMON JOHN WOODLOCK |
Director | ||
IVOR CHARLES STOCKER |
Director | ||
KEITH MICHAEL WINTER |
Director | ||
CHRISTOPHER ANDREW MOLLOY |
Director | ||
MICHAEL SPEDDING |
Director | ||
IAN LAWTON SHAY |
Company Secretary | ||
IAN LAWTON SHAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXSEED GROUP LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2011-05-04 | Liquidation | |
C.E.X. LIMITED | Director | 2016-06-01 | CURRENT | 1996-05-03 | Active | |
CREDITFORCE LIMITED | Director | 2015-05-21 | CURRENT | 1978-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 8 KING EDWARD STREET OXFORD OX1 4HL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014259480002 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LOUISE HOLLIDAY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 19/07/2016 | |
CERTNM | COMPANY NAME CHANGED Q FIELD MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014259480001 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MAYHEW | |
RES15 | CHANGE OF NAME 03/06/2016 | |
CERTNM | COMPANY NAME CHANGED NOP GLOBAL LIMITED CERTIFICATE ISSUED ON 07/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR MICHAELSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O LEGAL DEPT. LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PFANN | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ANNE-MARIE HORGAN GFK NOP FIELD MARKETING SERVICES LTD LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR IVAR REIMER MICHAELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD VAN DER WERF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | COMPANY NAME CHANGED GFK NOP FIELD MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
AP01 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, C/O LEGAL DEPT, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOLLIDAY / 02/05/2012 | |
AR01 | 02/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOLLIDAY / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 14 NEW STREET, LONDON, EC2M 4HE | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHIAS KRAUSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NOP FIELD MARKETING SERVICES LIM ITED CERTIFICATE ISSUED ON 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL HEALTH SURVEYS LIM ITED CERTIFICATE ISSUED ON 03/03/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-03-06 |
Resolutions for Winding-up | 2017-03-06 |
Meetings of Creditors | 2017-02-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARK FIELD SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SPARK FIELD SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SPARK FIELD SOLUTIONS LIMITED | Event Date | 2017-02-28 |
Liquidator's name and address: Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Sadaf Ansari, Tel: 01908 317387 Ag GF120231 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPARK FIELD SOLUTIONS LIMITED | Event Date | 2017-02-28 |
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 28 February 2017 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 15012 and 8611), are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Sadaf Ansari, Tel: 01908 317387 Alan Holliday , Director : Ag GF120231 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPARK FIELD SOLUTIONS LIMITED | Event Date | 2017-02-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 28 February 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 23 and 24 February 2017. For further details contact: Sadaf Ansari, Tel: 01908 317387. Ag FF111973 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |