Company number 06427053
Status Liquidation
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Liquidators' statement of receipts and payments to 20 November 2015; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015. The most likely internet sites of SPARKLING SERVICES LIMITED are www.sparklingservices.co.uk, and www.sparkling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkling Services Limited is a Private Limited Company.
The company registration number is 06427053. Sparkling Services Limited has been working since 14 November 2007.
The present status of the company is Liquidation. The registered address of Sparkling Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MOULD, Julian is a Secretary of the company. O'BRIEN, Thomas is a Director of the company. Secretary MOULD, Julian has been resigned. Secretary O'BRIEN, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOULD, Julian Paul Leonard has been resigned. Director SHANNON, Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOULD, Julian
Resigned: 01 November 2013
Appointed Date: 14 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
SHANNON, Diane
Resigned: 01 November 2013
Appointed Date: 14 November 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
SPARKLING SERVICES LIMITED Events
18 Jan 2017
Liquidators' statement of receipts and payments to 20 November 2016
14 Mar 2016
Liquidators' statement of receipts and payments to 20 November 2015
16 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015
05 Dec 2014
Registered office address changed from 1 Beauchamp Court Victors Way Barnet EN5 5TZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 December 2014
04 Dec 2014
Statement of affairs with form 4.19
...
... and 36 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation
28 August 2013
Charge code 0642 7053 0005
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at the back of 1B and 1D willow…
18 May 2012
Legal charge
Delivered: 23 May 2012
Status: Satisfied
on 16 August 2014
Persons entitled: Clydesdale Bank PLC
Description: 1D willow street chingford london and land at the back of…
22 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
All assets debenture
Delivered: 19 August 2008
Status: Satisfied
on 4 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the all property and assets…
31 March 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Satisfied
on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…