SHARPLINE SOLUTIONS LIMITED
Overview
| Company Name | SHARPLINE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHARPLINE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHARPLINE SOLUTIONS LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARPLINE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for SHARPLINE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHARPLINE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom* on Apr 08, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Coles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Scythia Cross as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darren Wilson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Andrew Sargeant as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Nigel Ward as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG04 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 5 pages | MG04 | ||||||||||
Appointment of Mr Richard David Coles as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 8 Jupiter House Calleva Park Aldermaston Berks RG7 8NN* on Oct 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Griffiths as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHARPLINE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Scythia | Secretary | Charles Street LE1 1LD Leicester Pannell House 159 | 174786880001 | |||||||
| SARGEANT, Simon Andrew | Director | Charles Street LE1 1LD Leicester Pannell House 159 | England | British | 19897140002 | |||||
| BRANIFF, Gary Patrick | Secretary | Unit 8 Jupiter House Calleva Park RG7 8NN Aldermaston Berks | British | 112823150002 | ||||||
| WILSON, Darren Peter | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place United Kingdom | 163558500001 | |||||||
| BRANIFF, Gary Patrick | Director | Unit 8 Jupiter House Calleva Park RG7 8NN Aldermaston Berks | United Kingdom | British | 112823150002 | |||||
| COLES, Richard David | Director | Whisby Road LN6 3DG Lincoln Harrisson Place United Kingdom | United Kingdom | British | 154199460001 | |||||
| GRIFFITHS, Stephen David | Director | Unit 8 Jupiter House Calleva Park RG7 8NN Aldermaston Berks | United Kingdom | British | 112823140003 | |||||
| GRIFFITHS, Stephen David | Director | 5 The Clock House Micheldever SO21 3DP Winchester Hampshire | British | 112823140001 | ||||||
| LAFFERTY, John Charles | Director | 4 Hatch Close Chapel Row RG7 6NZ Reading Berkshire | United Kingdom | British | 25690480001 | |||||
| NEWTON, Peter James | Director | Unit 8 Jupiter House Calleva Park RG7 8NN Aldermaston Berks | England | English | 98702920005 | |||||
| NEWTON, Peter James | Director | Araucana Wolverton Road, Baughurst RG26 5JH Tadley Hampshire | England | English | 98702920005 | |||||
| WARD, Nigel James | Director | Whisby Road LN6 3DG Lincoln Harrisson Place United Kingdom | England | British | 166510540001 |
Does SHARPLINE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 10, 2010 Delivered On Mar 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 4 minerva house calleva park aldermaston berkshire t/no:BK241383 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 14, 2007 Delivered On Dec 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as 8 jupiter house calleva park aldermaston reading t/n BK233125,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 28, 2007 Delivered On Dec 11, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SHARPLINE SOLUTIONS 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