SHARPE ENTERPRISES (WIGAN) LIMITED

SHARPE ENTERPRISES (WIGAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHARPE ENTERPRISES (WIGAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07760959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARPE ENTERPRISES (WIGAN) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHARPE ENTERPRISES (WIGAN) LIMITED located?

    Registered Office Address
    Whelco Place Enfield Industrial Estate
    Pemberton
    WN5 8DB Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARPE ENTERPRISES (WIGAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHARPE ENTERPRISES (WIGAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Notification of Sharpe Investments (Wigan) Ltd as a person with significant control on Sep 05, 2018

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    5 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2015

    5 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    31 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2014

    5 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of SHARPE ENTERPRISES (WIGAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATES, Andrea Louise
    Walton Heath Road
    Walton
    WA4 6HZ Warrington
    23
    United Kingdom
    Secretary
    Walton Heath Road
    Walton
    WA4 6HZ Warrington
    23
    United Kingdom
    British163263880001
    SHARPE, David James
    Brook Lane
    SK9 7QG Alderley Edge
    Apartment 18 Oak Bank
    Cheshire
    United Kingdom
    Director
    Brook Lane
    SK9 7QG Alderley Edge
    Apartment 18 Oak Bank
    Cheshire
    United Kingdom
    EnglandBritishDirector163263810001
    WHELAN, David
    Miry Lane
    WN8 3TA Parbold Nr Wigan
    The Manor House
    Lancashire
    United Kingdom
    Director
    Miry Lane
    WN8 3TA Parbold Nr Wigan
    The Manor House
    Lancashire
    United Kingdom
    United KingdomBritishDirector163263670001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of SHARPE ENTERPRISES (WIGAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharpe Investments (Wigan) Ltd
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    Sep 05, 2018
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07769325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David James Sharpe
    Enfield Industrial Estate
    Pemberton
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    Sep 02, 2016
    Enfield Industrial Estate
    Pemberton
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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