SHARPFLEUR LIMITED

Overview

Company Name	SHARPFLEUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02964163
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1994
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of SHARPFLEUR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHARPFLEUR LIMITED located?

Registered Office Address	211 Stockwell Road London SW9 9SL
Undeliverable Registered Office Address	No

What are the latest accounts for SHARPFLEUR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for SHARPFLEUR LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2015

Application to strike the company off the register

3 pages

DS01

Jan 26, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 350,002	SH01

Jan 26, 2015

Register(s) moved to registered office address 211 Stockwell Road London SW9 9SL

1 pages

AD04

Jul 24, 2014

Change of share class name or designation

2 pages

SH08

Jul 24, 2014

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Jul 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jan 27, 2014

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 350,002	SH01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jan 11, 2013

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

9 pages

AR01

Aug 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

May 14, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 03, 2012

Termination of appointment of Toby Rolph as a director

1 pages

TM01

Apr 03, 2012

Appointment of James Michael Hands as a director

2 pages

AP01

Jan 24, 2012

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

9 pages

AR01

View All Filings

Who are the officers of SHARPFLEUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Secretary	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd		British		76404320002
DOUGLAS, Stuart Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1967-4	91330020002
HANDS, James Michael 211 Stockwell Road London SW9 9SL	Apr 01, 2012		Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1978-10	137882040001
LATHAM, Paul Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1960-9	103647900001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Dec 01, 2004	Jul 31, 2007	Secretary	19 Bardolph Road N7 0NJ London		British		78105950004
NORTHCOTE, John 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	Apr 26, 1996	Dec 01, 2004	Secretary	49 New Road Sands HP12 4LH High Wycombe Buckinghamshire		British		3104980002
PLATT, Louise Amy 75 Little Ealing Lane South Ealing W5 4ED London	Jan 10, 1996	Apr 26, 1996	Secretary	75 Little Ealing Lane South Ealing W5 4ED London		British		41327810001
RALPH, John Philip 12 Warner Road N8 7HD London	Dec 22, 1994	Feb 16, 1995	Secretary	12 Warner Road N8 7HD London		British		37834190001
ROLPH, Toby 9 Lanvanor Road SE15 2BT London	Jul 31, 2007	Jun 30, 2008	Secretary	9 Lanvanor Road SE15 2BT London		British		123243440001
SEJAS, Daniel 179 Great Portland Street W1N 5FD London	Oct 18, 1994	Dec 22, 1994	Secretary	179 Great Portland Street W1N 5FD London		British		41565200001
THELWALL, Corri Josephine 3 The Crescent EN5 5QQ Barnet Hertfordshire	Feb 16, 1995	Jan 10, 1996	Secretary	3 The Crescent EN5 5QQ Barnet Hertfordshire		British		42629740001
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Sep 01, 1994	Oct 18, 1994	Nominee Secretary	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
GRANGER, Simon John 11 Piper Road KT1 3EX Kingston Upon Thames Surrey	Jan 10, 1996	Mar 28, 1996	Director	11 Piper Road KT1 3EX Kingston Upon Thames Surrey		British	1960-11	40497290001
GUNLACK, Robert Henry Wadesmarsh Farm Fernden Lane GU27 3LB Haslemere Surrey	Aug 01, 1996	Jan 29, 1998	Director	Wadesmarsh Farm Fernden Lane GU27 3LB Haslemere Surrey		British	1947-2	27971040001
JAY, Peter Harry 179 Great Portland Street W1N 6LS London	Oct 18, 1994	Dec 22, 1994	Director	179 Great Portland Street W1N 6LS London		British	1944-11	53722430001
MARLER, Andrew Alan 3 The Crescent EN5 5QQ Barnet Herts	Dec 22, 1994	Jan 10, 1996	Director	3 The Crescent EN5 5QQ Barnet Herts		British	1953-6	34239520003
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Feb 16, 2001	Jul 31, 2007	Director	19 Bardolph Road N7 0NJ London		British	1965-2	78105950004
MCKENZIE HOWARD, Ian Charles Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 29, 1998	Aug 27, 2004	Director	Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire		British	1950-5	82232870001
MCKENZIE HOWARD, Ian Charles Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 10, 1996	Oct 21, 1997	Director	Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire		British	1950-5	82232870001
NORTHCOTE, John 211 Stockwell Road London SW9 9SL	Jan 10, 1996	Aug 10, 2011	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1948-12	3104980002
ROLPH, Toby 211 Stockwell Road London SW9 9SL	Jul 31, 2007	Apr 01, 2012	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1974-8	123243440001
STERFORD NOMINEES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Sep 01, 1994	Oct 18, 1994	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006450001

View Detailed Information on Officers and People with Significant Control

Does SHARPFLEUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 12, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2009Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and	Created On Jul 08, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2009Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and	Created On Mar 05, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2009Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On May 08, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 28, 2008Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 10/01/2001 and	Created On Dec 07, 2006 Delivered On Dec 20, 2006	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 27, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shepherds bush empire, shepherds bush green, london t/no. 64209. 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee for the Security Beneficiaries)
	Transactions Sep 10, 2004Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jun 26, 2003 Delivered On Jul 03, 2003	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 Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2003Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Aug 16, 2000 Delivered On Aug 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a shepherds bush empire shepherds bush green london W12 8TT t/n 64209.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 19, 2000Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 16, 2000 Delivered On Aug 19, 2000	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Aug 19, 2000Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge of licensed premises	Created On Jan 30, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shepherds bush empire theatre and part of roadway of rockwood road t/no.64209 And goodwill of any business and benefit of licences. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1998Registration of a charge (395) Aug 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1998 Delivered On Feb 12, 1998	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Feb 12, 1998Registration of a charge (395) Aug 10, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge (supplemental to (1) a deed of debenture dated 27TH january 1995 and (2) a facility agreement dated 27TH january 1995)	Created On Aug 14, 1996 Delivered On Sep 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985
	Short particulars The property being f/h land together with the building thereon k/a the futurist cinema, john bridge street, birmingham t no. WK132149 and all rental income contained in or relating to any occupational lease.. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 02, 1996Registration of a charge (395) Apr 03, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1995 Delivered On Feb 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the shepherds bush empire theatre and part of the roadway of rockwood place t/no 64209. 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 1995Registration of a charge (395) Apr 03, 1998Statement of satisfaction of a charge in full or part (403a)

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.
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