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MARC SHARPE (WEALTH) LIMITED

MARC SHARPE (WEALTH) LIMITED

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

    • Overview

    Company NameMARC SHARPE (WEALTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09611120
    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 MARC SHARPE (WEALTH) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MARC SHARPE (WEALTH) LIMITED located?

    Registered Office Address
    Jarrow Business Centre
    Viking Industrial Estate
    NE32 3DT Jarrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARC SHARPE (WEALTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for MARC SHARPE (WEALTH) 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

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1BG England to Jarrow Business Centre Viking Industrial Estate Jarrow NE32 3DT on Feb 20, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Termination of appointment of Keith Brian Long as a director on Jan 04, 2017

    		1 pagesTM01

    Termination of appointment of Marc Sharpe as a director on Oct 06, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Janis Richardson Fletcher as a director on Aug 08, 2016

    		1 pagesTM01

    Termination of appointment of Charlotte Richardson Fletcher as a director on Aug 08, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Paul Martin Lindsay as a director on Jul 26, 2016

    		2 pagesAP01

    Appointment of Miss Charlotte Richardson Fletcher as a director on Jul 25, 2016

    		2 pagesAP01

    Termination of appointment of Paul Martin Lindsay as a director on Jul 25, 2016

    		1 pagesTM01

    Appointment of Mrs Janis Richardson Fletcher as a director on Jul 25, 2016

    		2 pagesAP01

    Annual return made up to May 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul Martin Lindsay as a director on Apr 01, 2016

    		2 pagesAP01

    Appointment of Mr Keith Brian Long as a director on Jan 20, 2016

    		2 pagesAP01

    Registered office address changed from The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1DL England to The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1BG on Jul 02, 2015

    		1 pagesAD01

    Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA England to The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1BG on Jul 02, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MARC SHARPE (WEALTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Paul Martin
    149 Bede Burn Road
    NE32 5AY Jarrow
    Bede House
    Tyne And Wear
    United Kingdom
    		Director
    149 Bede Burn Road
    NE32 5AY Jarrow
    Bede House
    Tyne And Wear
    United Kingdom
    		EnglandBritishCompany Director138985400001
    FLETCHER, Charlotte Richardson
    Eagle Point
    City Road
    EC1V 1AQ London
    Flat 90
    United Kingdom
    		Director
    Eagle Point
    City Road
    EC1V 1AQ London
    Flat 90
    United Kingdom
    		United KingdomBritishDirector210998810001
    FLETCHER, Janis Richardson
    Holly Hill
    LS17 0HG Huby
    Cragg Hall
    West Yorkshire
    United Kingdom
    		Director
    Holly Hill
    LS17 0HG Huby
    Cragg Hall
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector5868780018
    LINDSAY, Paul Martin
    149 Bede Burn Road
    NE32 5AY Jarrow
    Bede House
    Tyne And Wear
    United Kingdom
    		Director
    149 Bede Burn Road
    NE32 5AY Jarrow
    Bede House
    Tyne And Wear
    United Kingdom
    		EnglandBritishCompany Director138985400001
    LONG, Keith Brian
    Trueman Street
    L3 2BA Liverpool
    Clock Tower House
    Merseyside
    England
    		Director
    Trueman Street
    L3 2BA Liverpool
    Clock Tower House
    Merseyside
    England
    		EnglandBritishDirector204466640001
    SHARPE, Marc
    Trueman Street
    L3 2BA Liverpool
    Clock Tower House
    Merseyside
    England
    		Director
    Trueman Street
    L3 2BA Liverpool
    Clock Tower House
    Merseyside
    England
    		EnglandBritishDirector169753430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARC SHARPE (WEALTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharpe Investment Management Ltd
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex, 2 Sheriffs Orchard
    England
    		Aug 17, 2016
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex, 2 Sheriffs Orchard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredEngland & Wales
    Registration Number09832385
    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.
    • 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.
    Mr Marc Sharpe
    Suite 11-13
    12 Princes Parade
    L3 1BG Liverpool
    The Quay
    Merseyside
    England
    		May 28, 2016
    Suite 11-13
    12 Princes Parade
    L3 1BG Liverpool
    The Quay
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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