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SPARECO 5 LIMITED

Dissolved

Company number 04191016

· Incorporated 30 March 2001

20 Thayer Street, London, W1U 2DD

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARKHURST LIMITED · 30 March 2001 – 4 May 2001

Company overview

SPARECO 5 LIMITED, a private limited company registered in England and Wales, was dissolved on 10 November 2015 having been incorporated on 30 March 2001. It changed its name from SHARKHURST LIMITED on 30 March 2001. Its registered office is at 20 Thayer Street, London, W1U 2DD. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of three British directors: ANDERSON, Randolph John (appointed 2 May 2001), GLEEK, Julian (appointed 2 May 2001) and PORTER, Barry (appointed 31 July 2006). NICHOLSON, Patricia Anne Mary serves as company secretary (appointed 26 March 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2013, on 1 September 2014. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PORTER, Barry
Director
31 July 2006
NP
NICHOLSON, Patricia Anne Mary
Secretary
26 March 2004
GJ
GLEEK, Julian
Director
2 May 2001
AR
ANDERSON, Randolph John
Director
2 May 2001
WT
WHITE, Teresa Catherine
Secretary · Resigned
2 May 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2001
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
30 March 2001
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
30 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 November 2015 View
Gazette Notice Compulsory
Gazette
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 December 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Accounts
6 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Accounts
10 May 2001 View
Legacy
Address
10 May 2001 View
Certificate Change Of Name Company
Change Of Name
4 May 2001 View
Incorporation Company
Incorporation
30 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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