EXECUTIVE SHARPNESS LIMITED
Overview
| Company Name | EXECUTIVE SHARPNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04913994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE SHARPNESS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXECUTIVE SHARPNESS LIMITED located?
| Registered Office Address | Bizspace Steel House Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE SHARPNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for EXECUTIVE SHARPNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2023 | 12 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Endellion Wonham Way Peaslake Guildford Surrey GU5 9PA to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Oct 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Jayne Lanch as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mr Nigel Leslie Lanch as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Rosemary Jayne Lanch as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Rosemary Jayne Lanch as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Nigel Leslie Lanch as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosemary Jayne Lanch as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of EXECUTIVE SHARPNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCH, Nigel Leslie | Director | Wonham Way Peaslake GU5 9PA Guildford Endellion Surrey England | England | British | Consultant | 93841480002 | ||||
| SLEDGE, Elizabeth Henley | Secretary | 12 Upper Grotto Road TW1 4NF Twickenham Middlesex | British | I T Consultancy | 93841430001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LANCH, Rosemary Jayne | Director | Wonham Way Peaslake GU5 9PA Guildford Endellion Surrey | England | British | Director | 240300450001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of EXECUTIVE SHARPNESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Jayne Lanch | Apr 01, 2019 | Wonham Way Peaslake GU5 9PA Guildford Endellion England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Leslie Lanch | Sep 01, 2016 | Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Bizspace Steel House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EXECUTIVE SHARPNESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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