G.E.Sparkes & Co.,Limited

Company Name	G.E.Sparkes & Co.,Limited
Company Status	Dissolved
Company Number	00673219
Category	Private Limited Company
Incorporation Date	24 October 1960(62 years, 12 months ago)
Dissolution Date	6 May 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Boscoe Cummins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 06 May 2012)
Role	Garage Mechanic
Country of Residence	England
Correspondence Address	5 Lorraine Road Timperley Altrincham Cheshire WA15 7NA

Director Name	Peter George Sparkes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 06 May 2012)
Role	Garage Propietor
Country of Residence	England
Correspondence Address	56 Highclove Lane Worsley Manchester Lancashire M28 1GZ

Secretary Name	Peter George Sparkes
Nationality	British
Status	Closed
Appointed	17 May 1999(38 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 May 2012)
Role	Garage Propietor
Country of Residence	England
Correspondence Address	56 Highclove Lane Worsley Manchester Lancashire M28 1GZ

Director Name	George Ezra Sparkes
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 1998)
Role	Garage Proprietor
Correspondence Address	2 Pingate Drive Cheadle Hulme Cheadle Cheshire SK8 6NL

Director Name	Lillian Sparkes
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 1995)
Role	Secretary
Correspondence Address	2 Pingate Drive Cheadle Hulme Cheadle Cheshire SK8 6NL

Secretary Name	Geraldine Mary Sparkes
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	15 Corbar Road Davenport Stockport Cheshire SK2 6EP

Location

Registered Address	McR The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at 1	P G Sparkes 80.00% Ordinary
20 at 1	J B Cummins 20.00% Ordinary

Financials

Year	2014
Net Worth	£38,261
Cash	£2,064
Current Liabilities	£594,045

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 February 2012	Notice of move from Administration to Dissolution on 30 January 2012 (22 pages)
6 February 2012	Notice of move from Administration to Dissolution (22 pages)
6 February 2012	Administrator's progress report to 30 January 2012 (22 pages)
6 February 2012	Administrator's progress report to 30 January 2012 (22 pages)
20 September 2011	Administrator's progress report to 17 August 2011 (18 pages)
20 September 2011	Notice of extension of period of Administration (1 page)
20 September 2011	Administrator's progress report to 17 August 2011 (18 pages)
20 September 2011	Notice of extension of period of Administration (1 page)
17 August 2011	Notice of extension of period of Administration (1 page)
17 August 2011	Notice of extension of period of Administration (1 page)
16 March 2011	Administrator's progress report to 17 February 2011 (24 pages)
16 March 2011	Administrator's progress report to 17 February 2011 (24 pages)
24 January 2011	Statement of affairs with form 2.14B (7 pages)
24 January 2011	Statement of affairs with form 2.14B (7 pages)
10 November 2010	Notice of deemed approval of proposals (1 page)
10 November 2010	Notice of deemed approval of proposals (1 page)
27 September 2010	Statement of administrator's proposal (36 pages)
27 September 2010	Statement of administrator's proposal (36 pages)
16 September 2010	Registered office address changed from Saint Modwen Road Barton Dock Road Trafford Park Manchester M32 0ZE on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Saint Modwen Road Barton Dock Road Trafford Park Manchester M32 0ZE on 16 September 2010 (2 pages)
27 August 2010	Appointment of an administrator (1 page)
27 August 2010	Appointment of an administrator (1 page)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Director's details changed for John Boscoe Cummins on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Director's details changed for Peter George Sparkes on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for John Boscoe Cummins on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Peter George Sparkes on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Particulars of mortgage/charge (4 pages)
7 December 2001	Particulars of mortgage/charge (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 March 2000	Return made up to 31/12/99; full list of members (6 pages)
31 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
11 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
4 September 1986	Particulars of mortgage/charge (3 pages)
4 September 1986	Particulars of mortgage/charge (3 pages)
24 October 1960	Certificate of incorporation (1 page)
24 October 1960	Certificate of incorporation (1 page)

G.E.Sparkes & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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