Liquidation
Company Information for SPECKLESS SPARKLE LIMITED
3 SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
09808129
Private Limited Company
Liquidation |
Company Name | |
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SPECKLESS SPARKLE LIMITED | |
Legal Registered Office | |
3 SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT | |
Company Number | 09808129 | |
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Company ID Number | 09808129 | |
Date formed | 2015-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2017-07-03 | |
Latest return | 2017-02-28 | |
Return next due | 2018-03-14 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-16 07:25:07 |
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Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR SYED | |
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 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABA SYED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 56 PARTRIDGE DRIVE TILEHURST READING RG31 4SX ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAFAR SYED | |
AP01 | DIRECTOR APPOINTED MR ZAFAR SHAH SYED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SABA SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARHAM SYED | |
AP03 | SECRETARY APPOINTED MR ZAFAR SHAH SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR SYED | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZAFAR SHAH SYED | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABA SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR SYED | |
AP01 | DIRECTOR APPOINTED MR ARHAM ZAFAR SYED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 10 ROEBUCK RISE TILEHURST READING RG31 6TP UNITED KINGDOM | |
AR01 | 19/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098081290001 | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-04-03 |
Notices to Creditors | 2017-04-03 |
Resolutions for Winding-up | 2017-04-03 |
Meetings of Creditors | 2017-03-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as SPECKLESS SPARKLE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SPECKLESS SPARKLE LIMITED | Event Date | 2017-03-29 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 May 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Bowell at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 24 March 2017. Office Holder details: Michael Bowell (IP No: 7671) and Dermot Coakley (IP No: 6824), both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Ag GF123643 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPECKLESS SPARKLE LIMITED | Event Date | 2017-03-24 |
Liquidator's name and address: Michael Bowell and Dermot Coakley , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby Ag GF123643 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPECKLESS SPARKLE LIMITED | Event Date | 2017-03-24 |
At a General Meeting of the above named Company, duly convened, and held on 24 March 2017 at 11.30 am the offices of Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ, the following Resolutions were duly passed as a Special and an Ordinary Resolutions respectively: That is had been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , (IP Nos: 7671 and 6824) be and are hereby appointed Joint Liquidators for the purposes of such winding up to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed. Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Zafar Syed , Chairman : Ag GF123643 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPECKLESS SPARKLE LIMITED | Event Date | 2017-03-06 |
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 the offices of Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 24 March 2017 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Second Floor, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT not later than 12.00 noon on 23 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Lauren Saxby, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Ag GF120630 | |||
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