A.P. Sparrow Limited

Company Name	A.P. Sparrow Limited
Company Status	Dissolved
Company Number	02919991
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Sightfield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ann Patricia Sparrow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (closed 16 March 2021)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Peter Nash Sparrow
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Carlton Gate East Carlton Leeds Yorkshire LS19 7BE

Secretary Name	Elizabeth Christina Morley
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2002)
Role	Solicitor
Correspondence Address	12 Sandygate Keighley West Yorkshire BD20 6JY

Secretary Name	Michael Nash Sparrow
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Director Name	Mrs Laura Vipond
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 Dewsbury Road Beeston Leeds West Yorkshire LS11 6QY

Director Name	Miss Laura May Pearce
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA

Director Name	Miss Laura May Pearce
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.pcsparrow.com

Location

Registered Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

63 at £1	Ann Patricia Sparrow 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,943
Cash	£3,335
Current Liabilities	£83,515

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

5 December 2006	Delivered on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 December 2006	Delivered on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 chapeltown pudsey leeds t/no WYK411809. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

5 December 2006

Delivered on: 7 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

5 December 2006

Delivered on: 7 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 40 chapeltown pudsey leeds t/no WYK411809. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
14 December 2020	Application to strike the company off the register (1 page)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 November 2019	Previous accounting period extended from 30 March 2019 to 31 August 2019 (1 page)
13 November 2019	Termination of appointment of Michael Nash Sparrow as a secretary on 31 August 2019 (1 page)
13 November 2019	Termination of appointment of Laura May Pearce as a director on 31 August 2019 (1 page)
1 October 2019	Satisfaction of charge 2 in full (1 page)
4 September 2019	Satisfaction of charge 1 in full (2 pages)
8 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 8 February 2018 (1 page)
8 February 2018	Registered office address changed from C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA to Dale House Fink Hill Horsforth Leeds LS18 4DH on 8 February 2018 (1 page)
8 February 2018	Registered office address changed from Dale House Fink Hill Horsforth Leeds LS18 4DH England to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 8 February 2018 (1 page)
14 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
14 January 2018	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
12 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 May 2017	Appointment of Miss Laura May Pearce as a director on 19 April 2016 (2 pages)
11 May 2017	Appointment of Miss Laura May Pearce as a director on 19 April 2016 (2 pages)
31 January 2017	Termination of appointment of Laura May Pearce as a director on 19 April 2016 (1 page)
31 January 2017	Termination of appointment of Laura May Pearce as a director on 19 April 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 63 (4 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 63 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 63 (4 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 63 (4 pages)
16 May 2015	Registered office address changed from 302 Dewsbury Road Beeston Leeds West Yorkshire LS11 6QY to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 16 May 2015 (1 page)
16 May 2015	Registered office address changed from 302 Dewsbury Road Beeston Leeds West Yorkshire LS11 6QY to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 16 May 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014	Termination of appointment of Laura Vipond as a director on 19 April 2014 (1 page)
28 October 2014	Termination of appointment of Laura Vipond as a director on 19 April 2014 (1 page)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 63 (4 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 63 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Director's details changed for Mrs Ann Patricia Sparrow on 18 April 2012 (2 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Director's details changed for Mrs Ann Patricia Sparrow on 18 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Michael Nash Sparrow on 18 April 2012 (1 page)
14 May 2012	Secretary's details changed for Michael Nash Sparrow on 18 April 2012 (1 page)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Appointment of Miss Laura Pearce as a director (2 pages)
7 March 2011	Appointment of Mrs Laura Vipond as a director (2 pages)
7 March 2011	Appointment of Mrs Laura Vipond as a director (2 pages)
7 March 2011	Appointment of Miss Laura Pearce as a director (2 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Director's details changed for Ann Patricia Sparrow on 18 April 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Ann Patricia Sparrow on 18 April 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Return made up to 18/04/07; full list of members (2 pages)
25 May 2007	Return made up to 18/04/07; full list of members (2 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 May 2006	Return made up to 18/04/06; full list of members (2 pages)
2 May 2006	Return made up to 18/04/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
16 August 2005	Registered office changed on 16/08/05 from: c/o buckle barton sanderson house station road horsforth leeds LS18 5NT (1 page)
16 August 2005	Registered office changed on 16/08/05 from: c/o buckle barton sanderson house station road horsforth leeds LS18 5NT (1 page)
28 June 2005	£ ic 100/63 28/04/05 £ sr 37@1=37 (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2005	Â£ ic 100/63 28/04/05 Â£ sr 37@1=37 (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2005	Return made up to 18/04/05; full list of members (6 pages)
25 May 2005	Return made up to 18/04/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 18/04/04; full list of members (6 pages)
22 April 2004	Return made up to 18/04/04; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 May 2003	Return made up to 18/04/03; full list of members (6 pages)
19 May 2003	Return made up to 18/04/03; full list of members (6 pages)
6 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 18/04/02; full list of members (6 pages)
17 May 2002	Return made up to 18/04/02; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 May 2001	Return made up to 18/04/01; full list of members (6 pages)
9 May 2001	Return made up to 18/04/01; full list of members (6 pages)
23 May 2000	Return made up to 18/04/00; full list of members (6 pages)
23 May 2000	Return made up to 18/04/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 May 1999	Return made up to 18/04/99; full list of members (6 pages)
2 May 1999	Return made up to 18/04/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
19 June 1995	Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 June 1995	Ad 28/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1995	Return made up to 18/04/95; full list of members (6 pages)
27 April 1995	Return made up to 18/04/95; full list of members (6 pages)

A.P. Sparrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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