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Company Information for GASPARK LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
 03736020 Private Limited Company
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Company Overview
About Gaspark Ltd
GASPARK LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Gaspark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GASPARK LIMITED | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in NW2 | |
Filing Information
| Company Number | 03736020 | |
|---|---|---|
| Company ID Number | 03736020 | |
| Date formed | 1999-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 18/03/2015 | |
| Return next due | 15/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 23:06:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASPARK LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name GASPARK LIMITED
The following companies were found which have the same name as GASPARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GASPARK HEATING SOLUTIONS LTD | 10 KEYSTON ROAD CARDIFF CF5 3NG | Active | Company formed on the 2022-01-31 | |
| GASPARK SOLUTIONS LIMITED | 14 CLARBESTON ROAD CARDIFF CF14 2LN | Active - Proposal to Strike off | Company formed on the 2015-11-23 |
Company Officers of GASPARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIA CONWAY |
||
CLIFFORD SIMON ABRAHAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD SIMON ABRAHAMS |
Company Secretary | ||
JANICE KEW |
Director | ||
AMANDA JAYNE SHARP |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 354 CRICKLEWOOD LANE CHILDS HILL LONDON NW2 2QH | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMON ABRAHAMS / 01/03/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMON ABRAHAMS / 01/03/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA CONWAY / 11/01/2013 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED CLAUDIA CONWAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD ABRAHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE KEW | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 29A BRIDGE STREET PINNER MIDDLESEX HA5 3HR | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| ELRES | S252 DISP LAYING ACC 21/11/00 | |
| ELRES | S366A DISP HOLDING AGM 21/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/03/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to GASPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-11-26 |
| Appointment of Liquidators | 2015-11-26 |
| Meetings of Creditors | 2015-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against GASPARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GASPARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 12,963 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 5,350 |
| Creditors Due After One Year | 2012-08-31 | £ 5,350 |
| Creditors Due Within One Year | 2013-08-31 | £ 96,827 |
| Creditors Due Within One Year | 2012-08-31 | £ 98,914 |
| Creditors Due Within One Year | 2012-08-31 | £ 98,914 |
| Creditors Due Within One Year | 2011-08-31 | £ 65,947 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 4,588 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 3,331 |
Creditors and other liabilities
Filed Financial Reports
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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 GASPARK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 32,909 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 23,886 |
| Cash Bank In Hand | 2012-08-31 | £ 23,886 |
| Cash Bank In Hand | 2011-08-31 | £ 1,617 |
| Current Assets | 2013-08-31 | £ 89,452 |
| Current Assets | 2012-08-31 | £ 84,199 |
| Current Assets | 2012-08-31 | £ 84,199 |
| Current Assets | 2011-08-31 | £ 87,540 |
| Debtors | 2013-08-31 | £ 37,298 |
| Debtors | 2012-08-31 | £ 47,294 |
| Debtors | 2012-08-31 | £ 47,294 |
| Debtors | 2011-08-31 | £ 74,948 |
| Shareholder Funds | 2013-08-31 | £ 21,739 |
| Shareholder Funds | 2012-08-31 | £ 10,833 |
| Shareholder Funds | 2012-08-31 | £ 10,833 |
| Shareholder Funds | 2011-08-31 | £ 43,174 |
| Stocks Inventory | 2013-08-31 | £ 19,245 |
| Stocks Inventory | 2012-08-31 | £ 13,019 |
| Stocks Inventory | 2012-08-31 | £ 13,019 |
| Stocks Inventory | 2011-08-31 | £ 10,975 |
| Tangible Fixed Assets | 2013-08-31 | £ 46,665 |
| Tangible Fixed Assets | 2012-08-31 | £ 30,898 |
| Tangible Fixed Assets | 2012-08-31 | £ 30,898 |
| Tangible Fixed Assets | 2011-08-31 | £ 24,912 |
Debtors and other cash assets
Income
Government Income
Government spend with GASPARK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Camden | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GASPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GASPARK LIMITED | Event Date | 2015-11-18 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 18 November 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Charlotte Jobling, Tel: 0208 343 5900 Clifford Abrahams , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GASPARK LIMITED | Event Date | 2015-11-18 |
| Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Charlotte Jobling, Tel: 0208 343 5900 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GASPARK LIMITED | Event Date | 2015-11-05 |
| 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 Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 18 November 2015 at 10.30 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the meeting must be lodged with the Company at Pearl Assurance House , 319 Ballards Lane, London N12 8LY , not later than 12.00 noon on the business day before the meeting. Asher Miller FCA (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further details: Asher Miller or alternatively Charlotte Jobling may be contacted on telephone number 020 8343 5900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GASPARK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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