SHARPE EXPRESS DELIVERY LIMITED

SHARPE EXPRESS DELIVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHARPE EXPRESS DELIVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192270
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARPE EXPRESS DELIVERY LIMITED?

    • (9305) /

    Where is SHARPE EXPRESS DELIVERY LIMITED located?

    Registered Office Address
    Ness Horizons Centre Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARPE EXPRESS DELIVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEVISGORGE LIMITEDDec 30, 1998Dec 30, 1998

    What are the latest accounts for SHARPE EXPRESS DELIVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SHARPE EXPRESS DELIVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2009

    LRESEX

    Registered office address changed from Unit 17 Dalcross Industrial Estate Dalcross Inverness IV2 7BX on Dec 02, 2009

    1 pagesAD01

    Alterations to floating charge 2

    5 pages466(Scot)

    Alterations to floating charge 1

    5 pages466(Scot)

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of SHARPE EXPRESS DELIVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Jacqueline
    Jonald, Meikle Phoineas
    IV4 7AY Beauly
    Inverness Shire
    Secretary
    Jonald, Meikle Phoineas
    IV4 7AY Beauly
    Inverness Shire
    British125559700001
    SHARPE, Brian Sutherland
    Jonald
    Meikle Phonieas
    IV4 7AY Beauly
    Director
    Jonald
    Meikle Phonieas
    IV4 7AY Beauly
    ScotlandBritishCoy Manager63353470003
    SHARPE, Jacqueline
    Jonald, Meikle Phoineas
    IV4 7AY Beauly
    Inverness Shire
    Director
    Jonald, Meikle Phoineas
    IV4 7AY Beauly
    Inverness Shire
    ScotlandBritishManager125559700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SHARPE EXPRESS DELIVERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 02, 2009
    Delivered On Oct 15, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 15, 2009Registration of a charge (MG01s)
    • Oct 17, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Apr 29, 2002
    Delivered On May 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 14, 2002Registration of a charge (410)
    • Oct 17, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does SHARPE EXPRESS DELIVERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2010Dissolved on
    Nov 11, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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