SHARP REPAIR LIMITED
Overview
| Company Name | SHARP REPAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARP REPAIR LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHARP REPAIR LIMITED located?
| Registered Office Address | 12b Manor Road Ashbourne DE6 1EH Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARP REPAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELFORD MANAGEMENT LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for SHARP REPAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for SHARP REPAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHARP REPAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Frank Buckley as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Iain Charles Robertson Buckley on Jul 15, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed helford management LIMITED\certificate issued on 10/11/04 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of SHARP REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Iain Charles Robertson | Director | 12b Manor Road DE6 1EH Ashbourne Derbyshire | United Kingdom | British | 18724580002 | |||||
| BUCKLEY, Frank Charles | Secretary | 4 Galla Avenue DG5 4JZ Dalbeattie Kirkcudbrightshire | British | 90860250002 | ||||||
| BUCKLEY, Sara Louise | Secretary | 12 Woodlands Brow DE6 1RY Ashbourne Derbyshire | British | 71530970001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BUCKLEY, Sara Louise | Director | 12 Woodlands Brow DE6 1RY Ashbourne Derbyshire | British | 71530970001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does SHARP REPAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 19, 2000 Delivered On Sep 28, 2000 | Outstanding | 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
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Transactions
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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