JACK SHARP LIMITED

Overview

Company Name	JACK SHARP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00340533
Jurisdiction	England/Wales
Date of Creation	May 21, 1938
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JACK SHARP LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JACK SHARP LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JACK SHARP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What is the status of the latest annual return for JACK SHARP LIMITED?

Annual Return

Last Annual Return	Dec 30, 2011

What are the latest filings for JACK SHARP LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Liquidators' statement of receipts and payments to May 22, 2015

15 pages

4.68

Jun 08, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 20, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

15 pages

4.68

May 01, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Apr 09, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 17, 2012

Registered office address changed from * C/O Jjb Sports Plc Martland Park Challenge Way, Wigan Lancashire WN5 0LD* on Oct 17, 2012

1 pages

AD01

Aug 10, 2012

Termination of appointment of Keith Jones as a director

1 pages

TM01

Jul 12, 2012

Accounts for a dormant company made up to Jan 29, 2012

7 pages

Jun 12, 2012

Memorandum and Articles of Association

5 pages

MEM/ARTS

Jun 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 12, 2012

Statement of company's objects

2 pages

CC04

Jun 01, 2012

legacy

15 pages

MG01

Jan 12, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2012	Statement of capital on Jan 12, 2012 Capital: GBP 7,500	SH01

Oct 21, 2011

Accounts for a dormant company made up to Jan 30, 2011

7 pages

Jul 12, 2011

Appointment of Mr Keith John Jones as a director

2 pages

AP01

Jul 12, 2011

Appointment of Mr David Robert Williams as a secretary

1 pages

AP03

Jul 12, 2011

Termination of appointment of Richard Manning as a secretary

1 pages

TM02

Jul 12, 2011

Termination of appointment of Richard Manning as a director

1 pages

TM01

Jan 19, 2011

Appointment of Mr David Robert Williams as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of Lawrence Coppock as a director

1 pages

TM01

Jan 06, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

3 pages

AR01

Jan 06, 2011

Director's details changed for Richard Denley John Manning on Jan 01, 2011

2 pages

CH01

View All Filings

Who are the officers of JACK SHARP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jul 08, 2011		Secretary	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom				161518530001
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jan 17, 2011		Director	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	United Kingdom	British	1966-5	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Sep 23, 2008	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British		134682180001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire		May 01, 2008	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		4527320003
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Sep 23, 2008	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		128847520001
MANNING, Richard Denley John C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	Jul 07, 2010	Jul 08, 2011	Secretary	C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire				152721730001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Apr 02, 2009	Jul 07, 2010	Director	Hinckley Court CW12 4WE Congleton 1 Cheshire	England	British	1967-6	134682180001
COPPOCK, Lawrence Patrick C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	Jul 07, 2010	Jan 17, 2011	Director	C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	England	United Kingdom	1952-1	152718990001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire		May 01, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	4527320003
JONES, Keith John C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	Jul 08, 2011	Jul 27, 2012	Director	C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	United Kingdom	British	1964-7	161521440001
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	Jun 08, 2007	Oct 29, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	11423040008
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MANNING, Richard Denley John C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	Apr 02, 2009	Jul 08, 2011	Director	C/O Jjb Sports Plc Martland Park WN5 0LD Challenge Way, Wigan Lancashire	England	British	1964-11	77961690002
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Oct 29, 2007	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
WHELAN, David The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire		Jun 08, 2007	Director	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	United Kingdom	British	1936-11	4527330001

View Detailed Information on Officers and People with Significant Control

Does JACK SHARP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On May 25, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All monies due or to become due from the company and by each other chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties)
	Transactions Jun 01, 2012Registration of a charge (MG01)
Debenture	Created On Jun 15, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1992Registration of a charge (395) Aug 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 10, 1986 Delivered On Jun 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company & f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1986Registration of a charge
Legal mortgage	Created On Jan 07, 1985 Delivered On Jan 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1985Registration of a charge
Legal mortgage	Created On Jan 07, 1985 Delivered On Jan 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H k/a shop 69 runcorn shopping centre, runcorn, newtown, cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1985Registration of a charge

View Detailed Information on Charges

Does JACK SHARP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2015	Dissolved on
Mar 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 20, 2013
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 20, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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