Sparks Confectioners Limited

Company Name	Sparks Confectioners Limited
Company Status	Liquidation
Company Number	00993171
Category	Private Limited Company
Incorporation Date	30 October 1970(53 years, 6 months ago)
Previous Name	Tea Cake Bakeries Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Simon Edward Ablewhite
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(35 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heron Close Harden Bingley West Yorkshire BD16 1QN

Secretary Name	Jane Helen Scott
Nationality	British
Status	Current
Appointed	25 July 2006(35 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	5 Birkshead Mews Wilsden Bradford West Yorkshire BD15 0FL

Director Name	Mr Mark Jeremy Rooza
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(38 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fern Close Wrexham Clwyd LL13 0RZ Wales

Director Name	Mrs Jane Helen Scott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(40 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birkshead Mews Wilsden Bradford West Yorkshire BD15 0FL

Director Name	Graham Edward Douglas Ablewhite
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 8 months after company formation)
Appointment Duration	17 years (resigned 29 June 2009)
Role	Master Baker
Correspondence Address	1 Grasleigh Way Allerton Bradford West Yorkshire BD15 9AN

Director Name	Pamela Kay Ablewhite
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 8 months after company formation)
Appointment Duration	17 years (resigned 29 June 2009)
Role	Company Director
Correspondence Address	1 Grasleigh Way Allerton Bradford West Yorkshire BD15 9AN

Secretary Name	Pamela Kay Ablewhite
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 8 months after company formation)
Appointment Duration	14 years (resigned 25 July 2006)
Role	Company Director
Correspondence Address	1 Grasleigh Way Allerton Bradford West Yorkshire BD15 9AN

Director Name	Carl William Le Neveu
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fairwater Close Evesham Worcestershire WR11 1GF

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(39 years after company formation)
Appointment Duration	9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Berkshire SL6 9HW

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£23,182,101
Gross Profit	£3,886,835
Net Worth	£1,283,180
Cash	£515,976
Current Liabilities	£3,651,969

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

14 February 2017	Deferment of dissolution (voluntary) (1 page)
14 February 2017	Deferment of dissolution (voluntary) (1 page)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 December 2015	Liquidators' statement of receipts and payments to 8 October 2015 (16 pages)
16 December 2015	Liquidators' statement of receipts and payments to 8 October 2015 (16 pages)
16 December 2015	Liquidators statement of receipts and payments to 8 October 2015 (16 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Administrator's progress report to 9 October 2014 (16 pages)
21 October 2014	Result of meeting of creditors (2 pages)
21 October 2014	Administrator's progress report to 9 October 2014 (16 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Administrator's progress report to 9 October 2014 (16 pages)
21 October 2014	Result of meeting of creditors (2 pages)
9 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 July 2014	Administrator's progress report to 12 June 2014 (18 pages)
18 July 2014	Administrator's progress report to 12 June 2014 (18 pages)
15 July 2014	Administrator's progress report to 12 June 2014 (16 pages)
15 July 2014	Administrator's progress report to 12 June 2014 (16 pages)
6 February 2014	Result of meeting of creditors (2 pages)
6 February 2014	Result of meeting of creditors (2 pages)
4 February 2014	Result of meeting of creditors (2 pages)
4 February 2014	Result of meeting of creditors (2 pages)
14 January 2014	Statement of administrator's proposal (34 pages)
14 January 2014	Statement of administrator's proposal (34 pages)
27 December 2013	Appointment of an administrator (1 page)
27 December 2013	Appointment of an administrator (1 page)
20 December 2013	Registered office address changed from Units 1-5 Hockney Road Thornton Road Bradford BD8 9HQ on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from Units 1-5 Hockney Road Thornton Road Bradford BD8 9HQ on 20 December 2013 (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (26 pages)
5 August 2013	Full accounts made up to 31 December 2012 (26 pages)
15 July 2013	Secretary's details changed for Jane Helen Scott on 1 November 2011 (2 pages)
15 July 2013	Secretary's details changed for Jane Helen Scott on 1 November 2011 (2 pages)
15 July 2013	Director's details changed for Mrs Jane Helen Scott on 1 November 2011 (2 pages)
15 July 2013	Director's details changed for Mr Simon Edward Ablewhite on 1 July 2012 (2 pages)
15 July 2013	Director's details changed for Mr Simon Edward Ablewhite on 1 July 2012 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300 (6 pages)
15 July 2013	Director's details changed for Mrs Jane Helen Scott on 1 November 2011 (2 pages)
15 July 2013	Director's details changed for Mrs Jane Helen Scott on 1 November 2011 (2 pages)
15 July 2013	Director's details changed for Mr Simon Edward Ablewhite on 1 July 2012 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300 (6 pages)
15 July 2013	Secretary's details changed for Jane Helen Scott on 1 November 2011 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 February 2012	Termination of appointment of Carl Le Neveu as a director (2 pages)
15 February 2012	Termination of appointment of Carl Le Neveu as a director (2 pages)
12 October 2011	Full accounts made up to 30 June 2011 (26 pages)
12 October 2011	Full accounts made up to 30 June 2011 (26 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
26 May 2011	Appointment of Mrs Jane Helen Scott as a director (2 pages)
26 May 2011	Appointment of Mrs Jane Helen Scott as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
30 March 2011	Accounts for a medium company made up to 30 June 2010 (22 pages)
30 March 2011	Accounts for a medium company made up to 30 June 2010 (22 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
12 August 2010	Termination of appointment of David Brooks as a director (2 pages)
12 August 2010	Termination of appointment of David Brooks as a director (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
31 December 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
31 December 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
25 November 2009	Appointment of David Gary Brooks as a director (2 pages)
25 November 2009	Appointment of David Gary Brooks as a director (2 pages)
18 August 2009	Director's change of particulars / carl le neveu / 10/08/2009 (1 page)
18 August 2009	Director's change of particulars / carl le neveu / 10/08/2009 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 July 2009	Director appointed mark rooza (2 pages)
7 July 2009	Appointment terminated director pamela ablewhite (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 July 2009	Director appointed carl william le neveu (2 pages)
7 July 2009	Director appointed mark rooza (2 pages)
7 July 2009	Appointment terminated director pamela ablewhite (1 page)
7 July 2009	Appointment terminated director graham ablewhite (1 page)
7 July 2009	Director appointed carl william le neveu (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 July 2009	Appointment terminated director graham ablewhite (1 page)
4 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 June 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
26 June 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
3 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
3 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
29 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
29 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New director appointed (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
30 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
9 July 2005	Return made up to 30/06/05; full list of members (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members (3 pages)
24 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
24 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
22 July 2004	Return made up to 30/06/04; full list of members (5 pages)
22 July 2004	Return made up to 30/06/04; full list of members (5 pages)
6 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
6 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
1 July 2003	Return made up to 30/06/03; no change of members (4 pages)
1 July 2003	Return made up to 30/06/03; no change of members (4 pages)
28 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
28 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
21 July 2002	Return made up to 30/06/02; full list of members (5 pages)
21 July 2002	Return made up to 30/06/02; full list of members (5 pages)
8 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
13 July 2001	Return made up to 30/06/01; no change of members (4 pages)
13 July 2001	Return made up to 30/06/01; no change of members (4 pages)
24 May 2001	Location of debenture register (1 page)
24 May 2001	Location of debenture register (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Location of register of members (1 page)
17 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
17 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
27 June 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
17 December 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
8 July 1999	Return made up to 30/06/99; full list of members (5 pages)
8 July 1999	Return made up to 30/06/99; full list of members (5 pages)
12 August 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
12 August 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (15 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (15 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
5 December 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
5 December 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
7 August 1996	Return made up to 30/06/96; full list of members (6 pages)
7 August 1996	Return made up to 30/06/96; full list of members (6 pages)
30 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
30 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
27 June 1995	Return made up to 30/06/95; no change of members (4 pages)
27 June 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
26 September 1975	Particulars of mortgage/charge (4 pages)
26 September 1975	Particulars of mortgage/charge (4 pages)
30 October 1970	Incorporation (15 pages)
30 October 1970	Incorporation (15 pages)
15 October 1970	Memorandum of association (10 pages)
15 October 1970	Memorandum of association (10 pages)

Sparks Confectioners Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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