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IAN SPARROW EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Sparrow Equipment Limited. The company was founded 37 years ago and was given the registration number 02112967. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House 60, Charter Row, Sheffield, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:IAN SPARROW EQUIPMENT LIMITED
Company Number:02112967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 1987
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moe Hale, 8 Muston Lane, Easthorpe, Nottingham, NG13 0DY

Secretary27 July 1994Active
Moe Hale, 8 Muston Lane, Easthorpe, Nottingham, NG13 0DY

Director-Active
Moe Hale, 8 Muston Lane, Easthorpe, Nottingham, NG13 0DY

Director27 July 1994Active
6 Vaughan Avenue, Bottesford, Nottingham, NG13 0EF

Secretary24 March 1993Active
6 Vaughan Avenue, Bottesford, Nottingham, NG13 0EF

Secretary-Active
6 Vaughan Avenue, Bottesford, Nottingham, NG13 0EF

Director-Active

People with Significant Control

Mr Ian Haugh Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Moe Hale, 8 Muston Lane, Easthorpe, United Kingdom, NG13 0DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Jane Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Moe Hale, 8 Muston Lane, Easthorpe, United Kingdom, NG13 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-11-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-23Insolvency

Liquidation voluntary declaration of solvency.

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2018-04-23Resolution

Resolution.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-03-01Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous extended.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2011-11-23Accounts

Accounts with accounts type total exemption small.

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