SHARPLES & CO. (INSURANCE BROKERS) LIMITED

Overview

Company Name	SHARPLES & CO. (INSURANCE BROKERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02232259
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1988
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is SHARPLES & CO. (INSURANCE BROKERS) LIMITED located?

Registered Office Address	Hexagon House Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

Previous Company Names
Company Name	From	Until
RAFTSTATE LIMITED	Mar 17, 1988	Mar 17, 1988

What are the latest accounts for SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 1,000	SH01

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2011

Application to strike the company off the register

3 pages

DS01

Mar 07, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

3 pages

AR01

Aug 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 15, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

4 pages

AR01

Mar 12, 2010

Secretary's details changed for Mrs Nicola Jane Gifford on Mar 12, 2010

1 pages

CH03

Mar 12, 2010

Director's details changed for Mr Richard Shannon on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for Paul Grant Ellis on Mar 12, 2010

2 pages

CH01

Sep 09, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 10, 2009

legacy

3 pages

363a

Mar 03, 2009

Total exemption full accounts made up to Apr 30, 2008

7 pages

Dec 30, 2008

legacy

2 pages

288a

Dec 17, 2008

legacy

1 pages

225

Nov 24, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

287

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

2 pages

288a

Mar 13, 2008

legacy

3 pages

363a

Feb 15, 2008

Total exemption full accounts made up to Apr 30, 2007

11 pages

View All Filings

Who are the officers of SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIFFORD, Nicola Jane Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jul 23, 2008		Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom		Other			132092230001
ELLIS, Paul Grant Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Mar 30, 2008		Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1957-5	Director	8400580001
SHANNON, Richard Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Dec 30, 2008		Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1966-3	Director	75050060001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Jan 13, 2004	Mar 31, 2008	Secretary	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire		British		Chartered Accountant	67342760001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Mar 31, 2008	Jul 23, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Company Secretary	6180280001
SHARPLES, Alice Hatfield Haven Hatfield Heath CM22 7DL Bishops Stortford Herts		Feb 11, 1992	Secretary	Hatfield Haven Hatfield Heath CM22 7DL Bishops Stortford Herts		British			5105190001
SHARPLES, John Kenneth Brookfields Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire	Feb 11, 1992	Jan 13, 2004	Secretary	Brookfields Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire		British			2796300002
COLLINS, Michael Geoffrey, Dr Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire	Jan 13, 2004	Oct 31, 2006	Director	Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire	United Kingdom	British	1952-6	Company Director	39935440001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Dec 01, 2006	Mar 31, 2008	Director	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	United Kingdom	British	1955-3	Accountant	67342760001
HIGGINS, Colin Paul 89 Fore Street SG14 1AL Hertford Hertfordshire		Dec 05, 2006	Director	89 Fore Street SG14 1AL Hertford Hertfordshire	United Kingdom	British	1953-10	Insurance Broker	24280660001
SHARPLES, John Kenneth Brookfields Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire		Oct 31, 2006	Director	Brookfields Slough Road, Allens Green CM21 0LR Sawbridgeworth Hertfordshire		British	1949-7	Insurance Broker	2796300002

View Detailed Information on Officers and People with Significant Control

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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