SPARK FIELD SOLUTIONS LIMITED
NORTHAMPTON Q FIELD MARKETING SOLUTIONS LIMITED NOP GLOBAL LIMITED GFK NOP FIELD MARKETING SERVICES LIMITED NOP FIELD MARKETING SERVICES LIMITED INTERNATIONAL HEALTH SURVEYS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 01425948
Status Liquidation
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 100 st. James Road Northampton NN5 5LF on 15 March 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 . The most likely internet sites of SPARK FIELD SOLUTIONS LIMITED are www.sparkfieldsolutions.co.uk, and www.spark-field-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Spark Field Solutions Limited is a Private Limited Company. The company registration number is 01425948. Spark Field Solutions Limited has been working since 06 June 1979. The present status of the company is Liquidation. The registered address of Spark Field Solutions Limited is 100 St James Road Northampton Nn5 5lf. . HOLLIDAY, Alan James is a Director of the company. HOLLIDAY, Louise is a Director of the company. MARTIN, James is a Director of the company. MAYHEW, Steven John is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary GLASS, David Selig has been resigned. Secretary RHODES, John Eric has been resigned. Secretary SHAY, Ian Lawton has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director JAMESON, Richard David has been resigned. Director KELLY, Paul Dominic has been resigned. Director KELLY, Paul Dominic has been resigned. Director KRAUSS, Matthias has been resigned. Director MACFARLANE, Phyllis Joan has been resigned. Director MACFARLANE, Phyllis Joan has been resigned. Director MICHAELSEN, Ivar Reimer has been resigned. Director MOLLOY, Christopher Andrew has been resigned. Director PFANN, Alexander has been resigned. Director SHAY, Ian Lawton has been resigned. Director SNOW, Christopher has been resigned. Director SPEDDING, Michael has been resigned. Director STOCKER, Ivor Charles has been resigned. Director VAN DER WERF, Bernhard Eberhard has been resigned. Director WHITE, Christopher John has been resigned. Director WINTER, Keith Michael has been resigned. Director WOODLOCK, Simon John has been resigned. Director WOODLOCK, Simon John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
HOLLIDAY, Alan James
Appointed Date: 22 January 2004
61 years old

Director
HOLLIDAY, Louise
Appointed Date: 27 October 2016
48 years old

Director
MARTIN, James
Appointed Date: 03 June 2016
41 years old

Director
MAYHEW, Steven John
Appointed Date: 03 June 2016
61 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 November 2013
Appointed Date: 10 March 2006

Secretary
GLASS, David Selig
Resigned: 30 November 2013
Appointed Date: 01 June 2005

Secretary
RHODES, John Eric
Resigned: 10 March 2006
Appointed Date: 01 June 2005

Secretary
SHAY, Ian Lawton
Resigned: 05 May 1995

Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 01 June 2005
Appointed Date: 05 May 1995

Director
JAMESON, Richard David
Resigned: 11 May 2015
Appointed Date: 01 March 2010
55 years old

Director
KELLY, Paul Dominic
Resigned: 23 July 2008
Appointed Date: 22 December 2004
48 years old

Director
KELLY, Paul Dominic
Resigned: 22 January 2004
Appointed Date: 01 November 2002
48 years old

Director
KRAUSS, Matthias
Resigned: 03 June 2016
Appointed Date: 23 July 2008
50 years old

Director
MACFARLANE, Phyllis Joan
Resigned: 01 December 2013
Appointed Date: 23 May 2005
70 years old

Director
MACFARLANE, Phyllis Joan
Resigned: 22 January 2004
Appointed Date: 29 January 2002
70 years old

Director
MICHAELSEN, Ivar Reimer
Resigned: 03 June 2016
Appointed Date: 09 October 2015
57 years old

Director
MOLLOY, Christopher Andrew
Resigned: 26 January 1999
83 years old

Director
PFANN, Alexander
Resigned: 03 June 2016
Appointed Date: 12 May 2016
37 years old

Director
SHAY, Ian Lawton
Resigned: 05 May 1995
60 years old

Director
SNOW, Christopher
Resigned: 01 March 2010
Appointed Date: 01 June 2005
72 years old

Director
SPEDDING, Michael
Resigned: 14 April 1998
61 years old

Director
STOCKER, Ivor Charles
Resigned: 29 January 2002
Appointed Date: 14 April 2000
81 years old

Director
VAN DER WERF, Bernhard Eberhard
Resigned: 09 October 2015
Appointed Date: 11 May 2015
54 years old

Director
WHITE, Christopher John
Resigned: 03 June 2016
Appointed Date: 22 January 2004
62 years old

Director
WINTER, Keith Michael
Resigned: 14 April 2000
Appointed Date: 14 April 1998
54 years old

Director
WOODLOCK, Simon John
Resigned: 22 December 2004
Appointed Date: 22 January 2004
47 years old

Director
WOODLOCK, Simon John
Resigned: 01 November 2002
Appointed Date: 14 April 2000
47 years old

Persons With Significant Control

Mr Alan James Holliday
Notified on: 3 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARK FIELD SOLUTIONS LIMITED Events

15 Mar 2017
Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 100 st. James Road Northampton NN5 5LF on 15 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28

09 Mar 2017
Statement of affairs with form 4.19
08 Dec 2016
Registration of charge 014259480002, created on 6 December 2016
...
... and 156 more events
19 Feb 1987
Return made up to 13/10/86; full list of members

12 Nov 1986
Full accounts made up to 31 January 1986

19 Sep 1986
Return made up to 11/06/85; full list of members

11 Feb 1980
Company name changed\certificate issued on 11/02/80
06 Jun 1979
Incorporation

SPARK FIELD SOLUTIONS LIMITED Charges

6 December 2016
Charge code 0142 5948 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 July 2016
Charge code 0142 5948 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…