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Company Information for

SPARECO1 LIMITED

UNIT 11A THE MATCHWORKS, 140 SPEKE ROAD, LIVERPOOL, MERSEYSIDE, L19 2RF,
Company Registration Number
06378948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spareco1 Ltd
SPARECO1 LIMITED was founded on 2007-09-24 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Spareco1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPARECO1 LIMITED
 
Legal Registered Office
UNIT 11A THE MATCHWORKS
140 SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L19 2RF
 
Previous Names
FORMBY HALL LEISURE LIMITED03/11/2015
Filing Information
Company Number 06378948
Company ID Number 06378948
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-16 05:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARECO1 LIMITED
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Company Officers of SPARECO1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES MUTCH
 Company Secretary 2007-09-24
MICHAEL JOSEPH HANLON
 Director 2007-09-24
MICHAEL HANLON
 Director 2007-09-24
JAMES MUTCH
 Director 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MUTCH TOTALMASTER LIMITED Company Secretary 1999-05-07 CURRENT 1994-03-22 Active
JAMES MUTCH MET APPARTMENTS LIMITED Company Secretary 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
JAMES MUTCH SUPREMEBASE LIMITED Company Secretary 1994-07-19 CURRENT 1994-07-12 Active
JAMES MUTCH MILLVIEW DEVELOPMENTS LIMITED Company Secretary 1994-01-10 CURRENT 1993-03-01 Active
JAMES MUTCH MAGHULL CONSTRUCTION (NORTH WEST) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
JAMES MUTCH MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
JAMES MUTCH MAGHULL DEVELOPMENTS (CROSBY) LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
JAMES MUTCH MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED Director 2004-01-05 CURRENT 2003-11-26 Dissolved 2015-03-17

More director information

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.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-11-26TM02Termination of appointment of James Mutch on 2020-11-01
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 26 Rodney Street Liverpool Merseyside
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-03RES15CHANGE OF NAME 03/11/2015
2015-11-03CERTNMCompany name changed formby hall leisure LIMITED\certificate issued on 03/11/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-03AR0124/09/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-08AR0124/09/14 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Ground Floor Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-03AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AR0124/09/12 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 58 Hope Street Liverpool Merseyside L1 9BZ
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-20RES13APPROVAL OF FUNDING DOCUMENTS 06/01/2012
2012-01-20RES01ALTER ARTICLES 06/01/2012
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05AR0124/09/11 FULL LIST
2012-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0124/09/10 FULL LIST
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-05AR0124/09/09 NO CHANGES
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, SWITCH HOUSE, NORTHERN PERIMETER ROAD, BOOTLE, MERSEYSIDE, L30 7PT
2009-05-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to SPARECO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARECO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 SPARECO1 LIMITED

Intangible Assets
Patents
We have not found any records of SPARECO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARECO1 LIMITED
Trademarks
We have not found any records of SPARECO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARECO1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SPARECO1 LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SPARECO1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARECO1 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 SPARECO1 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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    Other companies at postcode L19 2RF