Dissolved
Dissolved 2016-07-26
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Company Information for SPARROWS FLUID POWER LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC257776 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Sparrows Fluid Power Ltd
SPARROWS FLUID POWER LIMITED was founded on 2003-10-17 and had its registered office in Aberdeen. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SPARROWS FLUID POWER LIMITED | ||||||
| Legal Registered Office | ||||||
| ABERDEEN | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC257776 | |
|---|---|---|
| Date formed | 2003-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-17 12:18:53 |
| Companies House |
|
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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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/14 FULL LIST | |
| AR01 | 17/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN | |
| RES13 | COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ORD | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/10/2012 | |
| RES01 | ALTER ARTICLES 23/10/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 17/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARDENER ORD / 16/02/2011 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| RES13 | EXECUTION DEED OF FLOATING CHARGE AND ACCESSION DEED 05/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER CRERAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | |
| AP01 | DIRECTOR APPOINTED LEIGH HOWARTH | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARDENER ORD / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REAY DIXON / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DONALD CRERAR / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010 | |
| AR01 | 17/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/04/2009 | |
| RES13 | SECTION 175 22/04/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ABERDEEN HYDRAULICS LIMITED CERTIFICATE ISSUED ON 14/01/10 | |
| RES15 | CHANGE OF NAME 13/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE | |
| AR01 | 17/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED FRASER DONALD CRERAR | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER REAY DIXON | |
| 288a | DIRECTOR APPOINTED STEVEN GARDENER ORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPARROWS FLUID POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPARROWS FLUID POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
| SECURITY ACCESSION DEED | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
| ACCESSION DEED TO A GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SPARROWS FLUID POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPARROWS FLUID POWER LIMITED
Income
Government Income
We have not found government income sources for SPARROWS FLUID POWER 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 (82990 - Other business support service activities not elsewhere classified) as SPARROWS FLUID POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPARROWS FLUID POWER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARROWS FLUID POWER 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 SPARROWS FLUID POWER 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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