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SHARPLES GROUP LIMITED

SHARPLES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHARPLES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05257235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHARPLES GROUP LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is SHARPLES GROUP LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARPLES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARPLES GROUP HOLDINGS LIMITED Oct 12, 2004Oct 12, 2004

    What are the latest accounts for SHARPLES GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SHARPLES GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024

    What are the latest filings for SHARPLES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Oct 28, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    		LRESSP

    Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on Aug 09, 2024

    		1 pagesAD01

    Change of details for Automated Systems Group Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mandy Jane Dunn as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mandy Jane Dunn as a secretary on Jan 19, 2024

    		2 pagesAP03

    Termination of appointment of Mohammed Ramzan as a director on Jan 19, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Tatton Court, Kingsland Grange Woolston Warrington Cheshire WA1 4RR to No.1 London Bridge London SE1 9BG on Feb 08, 2023

    		1 pagesAD01

    Appointment of Mr Duncan Gavin Forsyth as a director on Feb 03, 2023

    		2 pagesAP01

    Appointment of Mr Mohammed Ramzan as a director on Feb 03, 2023

    		2 pagesAP01

    Termination of appointment of Aimee Elizabeth Timmins as a director on Feb 03, 2023

    		1 pagesTM01

    Termination of appointment of David Anthony Griffiths as a director on Feb 03, 2023

    		1 pagesTM01

    Termination of appointment of Mark John Brocklehurst as a director on Feb 03, 2023

    		1 pagesTM01

    Termination of appointment of Aimee Elizabeth Locke-Timmins as a secretary on Feb 03, 2023

    		1 pagesTM02

    Notification of Automated Systems Group Limited as a person with significant control on Feb 03, 2023

    		2 pagesPSC02

    Cessation of Mark John Brocklehurst as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Cessation of David Anthony Griffiths as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		26 pagesMA
    View All Filings

    Who are the officers of SHARPLES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Mandy Jane
    SE1 9BG London
    No.1 London Bridge
    England
    		Secretary
    SE1 9BG London
    No.1 London Bridge
    England
    		319253890001
    DUNN, Mandy Jane
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish319314300001
    FORSYTH, Duncan Gavin
    London Bridge
    SE1 9BG London
    No.1
    England
    		Director
    London Bridge
    SE1 9BG London
    No.1
    England
    		United KingdomBritish108380160015
    LOCKE-TIMMINS, Aimee Elizabeth
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		Secretary
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		British104150980002
    BROCKLEHURST, Mark John
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		Director
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		BritainBritish38082450002
    GRIFFITHS, David Anthony
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		Director
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		EnglandBritish78094220002
    RAMZAN, Mohammed
    London Bridge
    SE1 9BG London
    No.1
    England
    		Director
    London Bridge
    SE1 9BG London
    No.1
    England
    		United KingdomBritish99174130004
    TIMMINS, Aimee Elizabeth
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		Director
    Tatton Court, Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Cheshire
    		EnglandBritish188321730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARPLES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Automated Systems Group Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Feb 03, 2023
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number02930529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Brocklehurst
    Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Tatton Court
    Cheshire
    		Oct 12, 2016
    Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Tatton Court
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Anthony Griffiths
    Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Tatton Court
    Cheshire
    		Oct 12, 2016
    Kingsland Grange
    Woolston
    WA1 4RR Warrington
    Tatton Court
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SHARPLES GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2024Commencement of winding up
    Aug 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    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