| Company Name | Sparvex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336196 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1989(35 years, 3 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stephen Coldrick |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(9 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 19 December 2023) |
| Role | Haulier |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Patricia Mary Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(9 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 19 December 2023) |
| Role | Company Director |
| Correspondence Address | 3 Rainford Avenue Timperley Altrincham Cheshire WA15 7TH |
| Director Name | Patricia Mary Davidson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 27 July 1998) |
| Role | Insurance Administrator |
| Correspondence Address | 3 Rainford Avenue Timperley Altrincham Cheshire WA15 7TH |
| Secretary Name | Stephen Coldrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 3 Rainford Avenue Timperley Altrincham Cheshire WA15 7TH |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stephen Coldrick 99.00% Ordinary A |
|---|---|
| 1 at £1 | Stephen Coldrick 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,530 |
| Cash | £7,848 |
| Current Liabilities | £10,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2023 | Application to strike the company off the register (3 pages) |
| 7 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 3 April 2023 | Previous accounting period shortened from 31 October 2023 to 31 March 2023 (1 page) |
| 17 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 3 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 9 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 12 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 12 March 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 2 July 2015 | Total exemption small company accounts made up to 30 October 2014 (8 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 October 2014 (8 pages) |
| 17 April 2015 | Director's details changed for Stephen Coldrick on 23 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Stephen Coldrick on 23 March 2015 (2 pages) |
| 29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 21 March 2014 | Total exemption small company accounts made up to 30 October 2013 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 October 2013 (8 pages) |
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (16 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (16 pages) |
| 24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 15 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 September 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 13 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 27 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 27 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |