Saffron Walden
Essex
CB10 1AF
Director Name | Mr Norman Ian Humphrey |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | Mr Ian Dawson |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Film Executive |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Secretary Name | Mr David Buchanan Baxter |
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Status | Resigned |
Appointed | 09 October 2014(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 June 2017) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Secretary Name | HAL Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Website | www.newspartafilms.com |
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Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
8m at £1 | New Sparta Holdings Limited 99.99% Preference |
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800 at £1 | New Sparta Holdings LTD 0.01% Ordinary A |
100 at £1 | Ian Dawson 0.00% Ordinary B |
100 at £1 | Norman Ian Humphrey 0.00% Ordinary B |
Year | 2014 |
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Net Worth | -£908,031 |
Current Liabilities | £2,370 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 April 2016 | Delivered on: 22 April 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
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4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2019 | Application to strike the company off the register (3 pages) |
19 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
12 October 2018 | Termination of appointment of Ian Dawson as a director on 10 October 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
29 May 2018 | Satisfaction of charge 086964540001 in full (4 pages) |
6 February 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page) |
19 July 2017 | Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page) |
18 July 2017 | Termination of appointment of Norman Ian Humphrey as a director on 30 June 2017 (2 pages) |
18 July 2017 | Termination of appointment of Norman Ian Humphrey as a director on 30 June 2017 (2 pages) |
25 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
22 April 2016 | Registration of charge 086964540001, created on 18 April 2016 (25 pages) |
22 April 2016 | Registration of charge 086964540001, created on 18 April 2016 (25 pages) |
5 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014 (2 pages) |
14 October 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 14 October 2014 (1 page) |
14 October 2014 | Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014 (2 pages) |
14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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13 October 2014 | Director's details changed for Ian Dawson on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Dr Jerome Paul Booth on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Dr Jerome Paul Booth on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Hal Management Limited as a secretary on 9 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Hal Management Limited as a secretary on 9 October 2014 (1 page) |
13 October 2014 | Director's details changed for Dr Jerome Paul Booth on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Hal Management Limited as a secretary on 9 October 2014 (1 page) |
13 October 2014 | Director's details changed for Norman Ian Humphrey on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Ian Dawson on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Norman Ian Humphrey on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Ian Dawson on 9 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Norman Ian Humphrey on 9 October 2014 (2 pages) |
21 October 2013 | Resolutions
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21 October 2013 | Resolutions
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17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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17 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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17 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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17 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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11 October 2013 | Resolutions
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11 October 2013 | Change of share class name or designation (3 pages) |
11 October 2013 | Change of share class name or designation (3 pages) |
11 October 2013 | Resolutions
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11 October 2013 | Resolutions
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4 October 2013 | Appointment of Ian Dawson as a director (2 pages) |
4 October 2013 | Appointment of Norman Ian Humphrey as a director (2 pages) |
4 October 2013 | Appointment of Norman Ian Humphrey as a director (2 pages) |
4 October 2013 | Appointment of Ian Dawson as a director (2 pages) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
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19 September 2013 | Incorporation Statement of capital on 2013-09-19
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