SHARPSURE LIMITED

Overview

Company Name	SHARPSURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02048593
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1986
Date of Cessation	Jun 22, 2016

Summary

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

What is the purpose of SHARPSURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHARPSURE LIMITED located?

Registered Office Address	33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SHARPSURE LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRA PROPERTY FINANCE LIMITED	Nov 09, 1987	Nov 09, 1987
SHARPSURE LIMITED	Aug 21, 1986	Aug 21, 1986

What are the latest accounts for SHARPSURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SHARPSURE LIMITED?

Annual Return

Last Annual Return	Jul 31, 2013

What are the latest filings for SHARPSURE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2016

Liquidators' statement of receipts and payments to Feb 03, 2016

12 pages

4.68

Mar 22, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jun 16, 2015

Liquidators' statement of receipts and payments to Apr 09, 2015

8 pages

4.68

Apr 19, 2015

Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on Apr 19, 2015

2 pages

AD01

Jun 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2014

Statement of affairs with form 4.19

5 pages

4.20

Apr 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 25, 2014

Resolutions

Resolutions

47 pages

RESOLUTIONS

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

Mar 21, 2014

Certificate of change of name

Company name changed electra property finance LIMITED\certificate issued on 21/03/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2014	Change company name resolution on Mar 13, 2014	RES15

Mar 21, 2014

Change of name notice

2 pages

CONNOT

Feb 11, 2014

Total exemption full accounts made up to Mar 31, 2013

11 pages

Aug 22, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 10,014,286	SH01

Jun 25, 2013

Previous accounting period extended from Sep 30, 2012 to Mar 30, 2013

1 pages

AA01

Aug 29, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

7 pages

AR01

Mar 06, 2012

Total exemption full accounts made up to Sep 30, 2011

11 pages

Aug 24, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

7 pages

AR01

Apr 26, 2011

Total exemption full accounts made up to Sep 30, 2010

11 pages

Aug 31, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

7 pages

AR01

Aug 27, 2010

Secretary's details changed for Electra Administration Limited on Jul 31, 2010

2 pages

CH04

Jun 28, 2010

Total exemption full accounts made up to Sep 30, 2009

11 pages

Oct 13, 2009

Director's details changed for Roger Isaac on Oct 01, 2009

3 pages

CH01

Aug 21, 2009

legacy

5 pages

363a

Mar 17, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Aug 18, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of SHARPSURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELECTRA ADMINISTRATION LIMITED

Secretary

St. Paul's Churchyard

EC4M 8AB London

Paternoster House

United Kingdom

Identification Type	European Economic Area
Registration Number	2240220

30420620003

HOOVER, Stephen

Director

68 Palmer Street

Stamford

FOREIGN Ct 06907

Usa

United States

Usa

1957-8

Real Estate Investment Manager

32016050001

ISAAC, Roger

Director

Wellington Street

LS1 4JP Leeds

West Yorkshire

United Kingdom

British

1946-11

Investment Director

50664640001

KNOTT, Julian David

Jul 08, 2005

Director

10 Elthiron Road

SW6 4BN London

England

British

1950-6

Investment Director

6017540001

STODDART, Michael Craig

May 01, 1995

Director

Compton House

Kinver

DY7 5LY Stourbridge

West Midlands

United Kingdom

British

1932-3

Company Director

10720710001

VINTON, Alfred Merton

May 01, 1995

Jun 05, 2002

Director

Pelham Cottage

24 Pelham Street

SW7 2NG London

England

American

1938-5

Director

59558450002

WILSON, Joel R

Apr 27, 1998

Director

28 Ledgewood Road

Huntington

FOREIGN Ct 06484

Usa

1950-10

Real Estate Portpolio Manager

30420640001

View Detailed Information on Officers and People with Significant Control

Does SHARPSURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Mar 30, 1990 Delivered On Apr 04, 1990	Outstanding	Amount secured All monies due or to bebome fue from thamesorb properties limited to the chargee on any account whatsoever.
	Short particulars The aggregate amount from time to time outstanding of all monies obligations & liabilities whether actual or contingent due owing or incurred by thamesorb properties limited to the company.
	Persons Entitled The Trustees of General Electric Pension Trust Electra Investment Trust P.L.C.
	Transactions Apr 04, 1990Registration of a charge
Loan agreement and mortgage debenture	Created On Dec 31, 1987 Delivered On Jan 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Electra Investment Trust PLC
	Transactions Jan 19, 1988Registration of a charge
Mortgage debenture	Created On Dec 24, 1987 Delivered On Jan 08, 1988	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Electra Investment Trust PLC.
	Transactions Jan 08, 1988Registration of a charge

View Detailed Information on Charges

Does SHARPSURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2014	Commencement of winding up
Jun 22, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 10, 2014
Ian C. Oakley-Smith 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 10, 2014

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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