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SHARPTON LIMITED

SHARPTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSHARPTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02148648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARPTON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHARPTON LIMITED located?

    Registered Office Address
    C/O Stagecoach Services Limited One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARPTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 01, 2021

    What are the latest filings for SHARPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to May 01, 2021

    		4 pagesAA

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 02, 2020

    		4 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Bruce Dingwall as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of Colin Brown as a director on May 31, 2019

    		1 pagesTM01

    Appointment of Karen Rosaleen Robbins as a director on May 31, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of SHARPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		British137383880001
    DINGWALL, Bruce Maxwell
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish185252790001
    ROBBINS, Karen Rosaleen
    Chendre Close
    Hayfield
    SK22 2PH High Peak
    8
    Derbyshire
    England
    		Director
    Chendre Close
    Hayfield
    SK22 2PH High Peak
    8
    Derbyshire
    England
    		EnglandBritish73518280001
    HEAD, Michael Edward
    19 Felbridge Avenue
    RH10 7BD Crawley
    West Sussex
    		Secretary
    19 Felbridge Avenue
    RH10 7BD Crawley
    West Sussex
    		British59161160002
    REEVE, Michael John
    Yewcroft 28 Hammerwood Road
    Ashurst Wood
    RH19 3TG East Grinstead
    West Sussex
    		Secretary
    Yewcroft 28 Hammerwood Road
    Ashurst Wood
    RH19 3TG East Grinstead
    West Sussex
    		English2521430001
    STOGGELL, Martin Herbert
    119 Blackborough Road
    RH2 7DA Reigate
    Surrey
    		Secretary
    119 Blackborough Road
    RH2 7DA Reigate
    Surrey
    		British27504200001
    TYLER, Christopher Michael
    12 Delves Close
    Ringmer
    BN8 5JW Lewes
    East Sussex
    		Secretary
    12 Delves Close
    Ringmer
    BN8 5JW Lewes
    East Sussex
    		British54790510001
    WEBB, Forbes Waddington
    7 Firle Grange
    BN25 2HD Seaford
    East Sussex
    		Secretary
    7 Firle Grange
    BN25 2HD Seaford
    East Sussex
    		British84060000001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		British54184420002
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		British54184420002
    BROWN, Colin
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish85970020003
    COCHRANE, Keith Robertson
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    		Director
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    		British47574960002
    COX, Brian John
    Kirknewton House
    Kirknewton
    NE71 6XF Wooler
    Northumberland
    		Director
    Kirknewton House
    Kirknewton
    NE71 6XF Wooler
    Northumberland
    		EnglandBritish1436830002
    GLOAG, Ann Heron
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    		Director
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    		ScotlandBritish141120003
    GRIFFITHS, Martin Andrew
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    		Director
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    		ScotlandBritish61722690002
    HINKLEY, William Barry
    Mandalay
    Bassenthwaite
    CA12 4QG Keswick
    Cumbria
    		Director
    Mandalay
    Bassenthwaite
    CA12 4QG Keswick
    Cumbria
    		EnglandBritish2268190002
    KINSKI, Michael John
    Cherry Tree House 268 Dunchurch Road
    CV22 6HX Rugby
    Warwickshire
    		Director
    Cherry Tree House 268 Dunchurch Road
    CV22 6HX Rugby
    Warwickshire
    		United KingdomBritish58643710001
    SCOTT, Derek
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		Director
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		United KingdomBritish142860004
    SOUTER, Brian
    Murrayfield House
    St Magdalenes Road
    PH2 0BT Perth
    Perthshire
    		Director
    Murrayfield House
    St Magdalenes Road
    PH2 0BT Perth
    Perthshire
    		British1436810001
    STOGGELL, Martin Herbert
    119 Blackborough Road
    RH2 7DA Reigate
    Surrey
    		Director
    119 Blackborough Road
    RH2 7DA Reigate
    Surrey
    		British27504200001
    WARNEFORD, Leslie Brian
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish49771140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Apr 06, 2016
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc176671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SHARPTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 22, 1993
    Delivered On Jun 05, 1993
    		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. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 1993Registration of a charge (395)
    • Apr 16, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Letter of offset.
    Created On Aug 19, 1991
    Delivered On Sep 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the northern scottish omnibuses limited to the chargee on any account whatsoever.
    Short particulars
    The balances at credit of any accounts held by the bank in name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 09, 1991Registration of a charge
    • Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 11, 1991
    Delivered On Apr 26, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or stagecoach holdings limited to the chargee on any account whatsoever.
    Short particulars
    The casbah, library place, worthing, west sussex.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 1991Registration of a charge
    • Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 29, 1990
    Delivered On Feb 02, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from stage-coach (holdings) limited as agent and/ or any of the banks (as defined) under the terms of a term loan agreement dated 26.1.90 and for securing all monies due or to become due from stage-coach (holdings) limited to the chargee under the terms of a revolving credit and overdraft facility agreement dated 26.1.90 and for securing all monies due or to become due from stage-coach (holdings) limited to the chargee on any account whatsoever
    Short particulars
    (Including trade & tenants fixtures).. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 1990Registration of a charge
    • Nov 26, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 18, 1988
    Delivered On Jul 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot and station offices & premises comprising two parcels of land fronting respectively osuthgate road and basin road in the city of chichester in the county of west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 25, 1988Registration of a charge
    Legal charge
    Created On Jul 18, 1988
    Delivered On Jul 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot at elm lane havant, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 25, 1988Registration of a charge
    Legal charge
    Created On Jul 18, 1988
    Delivered On Jul 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 10 charter house lord montgomery way portsmouth, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 25, 1988Registration of a charge
    Legal charge
    Created On Jul 18, 1988
    Delivered On Jul 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Office premises at walwers l ane, lewes, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 25, 1988Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot and offices & premises having frontages to marine parade and bedford row (incl. Nos. 19, 20 and 23 marine parade) watling, west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot coach station office & residential premises fronting cavendish place, pevensey road & susans road, eastbourne, east sussex k/a 32 cavendish place, eastbourne.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot having frontages to bellbanks road & mill road hailsham, wealdon, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus out station fronting west street, hambledon winchester, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus out station fronting elm grove, hayling island havant, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot fronting gordon road, haywards heath west sussex title no. P40888.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus and station fronting lower station road, henfield horsham, west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot situate to the north west of the main railway line & having a frontage to denne road, horsham, west sussex together with arun cottage chesworth lane, horsham west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Office premises no 23 carfax horsham, west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot & station at the junction of and having frontages to east street & eastgate street, lewes, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot & offices situate at the east side &- fronting london road and military road, hilsea, portsmouth, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus depot & premises situate on the west side of london road, hilsea portsmouth hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Retail & residential premises fronting gladys avenue & london road (nos. 121-123 london road) portsmouth hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus out station having frontage to charemont road and station approach seaford lewes, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Legal charge
    Created On Dec 16, 1987
    Delivered On Dec 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bus out station fronting amberley road storrington horsham, west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1987Registration of a charge
    Guarantee & debenture
    Created On Oct 02, 1987
    Delivered On Oct 14, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 1987Registration of a charge
    View Detailed Information on Charges

    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.
    • license: CC0