SHARVATT WOOLWICH LIMITED

Overview

Company Name	SHARVATT WOOLWICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05525797
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005
Date of Cessation	Apr 18, 2023

Summary

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

What is the purpose of SHARVATT WOOLWICH LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHARVATT WOOLWICH LIMITED located?

Registered Office Address	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SHARVATT WOOLWICH LIMITED?

Previous Company Names
Company Name	From	Until
BETLEY LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for SHARVATT WOOLWICH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for SHARVATT WOOLWICH LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2023	Application to strike the company off the register	2 pages	DS01

Aug 30, 2022	Termination of appointment of Paul Walter Benton as a director on Aug 25, 2022	1 pages	TM01

Aug 30, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Nov 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

May 13, 2020	Termination of appointment of Paul William Sexton as a director on May 08, 2020	1 pages	TM01

Mar 13, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Oct 01, 2018	Registration of charge 055257970002, created on Sep 27, 2018	57 pages	MR01

Aug 21, 2018	Appointment of Mr Paul Julian Rushent as a secretary on Aug 01, 2018	2 pages	AP03

Aug 21, 2018	Termination of appointment of Paul Walter Benton as a secretary on Jul 31, 2018	1 pages	TM02

Aug 21, 2018	Appointment of Mr Paul Julian Rushent as a director on Aug 01, 2018	2 pages	AP01

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Termination of appointment of Daniel Alfred Pink as a director on Jul 23, 2018	1 pages	TM01

Jul 12, 2018	Termination of appointment of David Roy Weller as a director on Jun 29, 2018	1 pages	TM01

Jul 12, 2018	Termination of appointment of David Roy Weller as a secretary on Jun 29, 2018	1 pages	TM02

Jul 12, 2018	Appointment of Mr Paul Walter Benton as a secretary on Jun 30, 2018	2 pages	AP03

Apr 17, 2018	Appointment of Mr David Roy Weller as a secretary on Apr 12, 2018	2 pages	AP03

View All Filings

Who are the officers of SHARVATT WOOLWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSHENT, Paul Julian Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 01, 2018		Secretary	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire				249657240001
LAWSON, John Edmund Maltby Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 17, 2005		Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	United Kingdom	British	1932-5	2085520001
LAWSON, Simon John Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 17, 2005		Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1960-3	34372280001
NORRIS, Jeremy Nicholas Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 17, 2005		Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1967-12	97623780003
RUSHENT, Paul Julian Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 01, 2018		Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1957-2	3494050001
BENTON, Paul Walter Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Jun 30, 2018	Jul 31, 2018	Secretary	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire				248379890001
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Aug 17, 2005	Dec 10, 2007	Secretary	17 Goldsmith Way AL3 5LH St Albans Hertfordshire		British		97417160002
HARDMAN, Jane Maria Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Jul 01, 2016	Apr 12, 2018	Secretary	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire				210071070001
WELLER, David Roy Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Apr 12, 2018	Jun 29, 2018	Secretary	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire				245417060001
WELLER, David Roy Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Dec 10, 2007	Jul 01, 2016	Secretary	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire		British		126833950001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2005	Aug 17, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENTON, Paul Walter Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Aug 17, 2005	Aug 25, 2022	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	United Kingdom	British	1943-11	97528780002
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Aug 17, 2005	Dec 10, 2007	Director	17 Goldsmith Way AL3 5LH St Albans Hertfordshire	United Kingdom	British	1971-4	97417160002
HARDMAN, Jane Maria Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Jul 01, 2016	Apr 12, 2018	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1962-10	210014040001
INZANI, Giuseppe Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Nov 01, 2005	Dec 25, 2013	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	United Kingdom	British	1957-6	177093460001
MUNKLEY, Anthony Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	May 01, 2014	Jul 09, 2015	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1963-6	187388130001
PINK, Daniel Alfred Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Apr 01, 2011	Jul 23, 2018	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1961-8	161328830001
SEXTON, Paul William Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Jul 08, 2015	May 08, 2020	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1964-3	116516470002
SEXTON, Paul William Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Oct 18, 2006	Jun 15, 2011	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1964-3	116516470002
WELLER, David Roy Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	Dec 10, 2007	Jun 29, 2018	Director	Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire	England	British	1955-7	126833950002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2005	Aug 17, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARVATT WOOLWICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lawsons Holdings Limited

Apr 07, 2016

Coursers Road

Colney Heath

AL4 0PG St. Albans

Tyttenhanger Farm

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	04818214

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHARVATT WOOLWICH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2016	Aug 03, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does SHARVATT WOOLWICH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2018 Delivered On Oct 01, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 2018Registration of a charge (MR01)
Guarantee & debenture	Created On Oct 27, 2005 Delivered On Nov 12, 2005	Outstanding	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 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 Barclays Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395)

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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