Dissolved
Dissolved 2015-11-14
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Company Information for THE SPARK FACTORY LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
 07472622 Private Limited Company
Dissolved 2015-11-14 |
Company Overview
About The Spark Factory Ltd
THE SPARK FACTORY LIMITED was founded on 2010-12-17 and had its registered office in Worthing. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SPARK FACTORY LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 07472622 | |
|---|---|---|
| Date formed | 2010-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 07:30:57 |
| Companies House |
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Companies with same name THE SPARK FACTORY LIMITED
The following companies were found which have the same name as THE SPARK FACTORY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE SPARK FACTORY, INC. | 12475 TRAIL DRIVER ST. AUSTIN Texas 78737 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-04-27 |
|
THE SPARK FACTORY LIMITED PARTNERSHIP | 717 HAFEN LN STE 28C MESQUITE NV 89027 | Default | Company formed on the 1999-11-02 |
|
The Spark Factory Inc. | 800 Wilshire Blvd Ste 1020 Los Angeles CA 90017 | FTB Suspended | Company formed on the 1998-01-14 |
Company Officers of THE SPARK FACTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
MICHAEL LEVY |
||
MICHAEL HUBERT MILEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUILD CARE (TRADING) LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2013-02-19 | Active | |
| GUILD CARE | Company Secretary | 2015-06-25 | CURRENT | 1995-02-14 | Active | |
| LODGES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1986-08-01 | Active | |
| PEFNTD LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2016-07-12 | |
| DENTZ LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2003-08-14 | Active | |
| VOVOS BETTER WORLD FUND | Company Secretary | 2009-11-09 | CURRENT | 2008-02-28 | Active | |
| TC SUSSEX LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| DVE SYSTEMS CO LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-10 | Dissolved 2013-10-15 | |
| ROXYCO (OUTSIDE) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Liquidation | |
| DAVID LINLEY HOLDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1987-10-29 | Active | |
| DAVID LINLEY FURNITURE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1998-09-04 | Active | |
| DAVID LINLEY & CO LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1985-04-26 | Active | |
| CR CONSTRUCTION AND GROUNDWORK LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-15 | |
| DOWNSVIEW MAINTENANCE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| DVE 1984 LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2005-11-10 | Dissolved 2015-07-14 | |
| SPIRIT ADVERTISING LIMITED | Company Secretary | 2006-07-26 | CURRENT | 1998-02-05 | Dissolved 2014-07-08 | |
| PROPERTY CAREER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| COCO'S MAIDENBOWER LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
| ELECTRONE PROPERTY CORPORATION LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2005-02-11 | Active | |
| CORDOC-CO LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-11-07 | |
| SYNCHRONICITY SOLUTIONS LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
| SYNCHRONICITY SERVICES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
| SYNCHRONICITY GROUP LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
| WAYWARD LAD LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
| RUSSELL NEW LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
| CLEAR BLUE HORIZONS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Liquidation | |
| SMALL SOFTWARE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2000-07-21 | Dissolved 2014-05-11 | |
| ELECTRONE AMERICAS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1994-08-02 | Active | |
| WORLD SKYCAT LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
| SYSTEMSTYLE LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1982-02-02 | Active | |
| WIDE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-02-24 | Dissolved 2015-01-13 | |
| J F HEAGERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
| CREATIVE LABORATORY LIMITED | Director | 2014-04-01 | CURRENT | 2012-01-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | |
| 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) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 200 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MICHAEL MILEY | |
| AR01 | 17/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEVY / 15/05/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to THE SPARK FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-26 |
| Appointment of Liquidators | 2014-11-13 |
| Resolutions for Winding-up | 2014-11-13 |
| Meetings of Creditors | 2014-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against THE SPARK FACTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SPARK FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 73,167 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 79,513 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPARK FACTORY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 2,314 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 6,742 |
| Fixed Assets | 2012-12-31 | £ 71,119 |
| Fixed Assets | 2011-12-31 | £ 76,075 |
| Shareholder Funds | 2011-12-31 | £ 3,304 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,619 |
| Tangible Fixed Assets | 2011-12-31 | £ 4,825 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SPARK FACTORY LIMITED registering or being granted any patents Domain Names
THE SPARK FACTORY LIMITED owns 2 domain names.
altaego.co.uk thewwwall.co.uk
Income
Government Income
We have not found government income sources for THE SPARK FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE SPARK FACTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SPARK FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE SPARK FACTORY LIMITED | Event Date | 2014-11-07 |
| Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: The Liquidators, Email: cp.worthing@frpadvisory.com or Clare Vickers, Tel: 01903 222500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SPARK FACTORY LIMITED | Event Date | 2014-11-07 |
| At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 07 November 2014 at 10.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 008953 and 8770), be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Liquidators, Email: cp.worthing@frpadvisory.com or Clare Vickers, Tel: 01903 222500. Michael Miley , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE SPARK FACTORY LIMITED | Event Date | 2014-11-07 |
| Following my appointment as Joint Liquidator on 7 November 2014, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the Company and the final meeting of creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 30 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at my offices at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at cp.worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 07 November 2014 Office Holder details: Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY . C I Vickers , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE SPARK FACTORY LIMITED | Event Date | 2014-10-24 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU , on 07 November 2014 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Email: Clare.vickers@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPARK FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SPARK FACTORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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