| Company Name | 00182442 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00182442 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1922(101 years ago) |
| Dissolution Date | 29 August 2016 (6 years, 9 months ago) |
| Previous Name | Sharp & Nickless Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | Ann Hannabuss |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2014(91 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 August 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Old Bank 187a Ashley Road Hale WA15 9SQ |
| Director Name | Mrs Doreen Mabel Holbrook |
|---|---|
| Date of Birth | May 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(68 years, 12 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | 77 College Street Long Eaton Nottingham NG10 4NN |
| Director Name | John Holbrook |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(68 years, 12 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 College Street Long Eaton Nottingham NG10 4NN |
| Secretary Name | Mrs Doreen Mabel Holbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(68 years, 12 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | 77 College Street Long Eaton Nottingham NG10 4NN |
| Secretary Name | John Holbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(73 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 College Street Long Eaton Nottingham NG10 4NN |
| Secretary Name | Ann Hannabuss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(77 years, 12 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 25 April 2014) |
| Role | Secretary |
| Correspondence Address | 20 West Lorne Street Chester Cheshire CH1 4AF Wales |
Location
| Registered Address | Milner Boardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£79,265 |
| Cash | £13,745 |
| Current Liabilities | £193,868 |
Accounts
| Latest Accounts | 28 February 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 29 May 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 30 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2015 | Administrator's progress report to 10 April 2015 (26 pages) |
| 24 April 2015 | Administrator's progress report to 10 April 2015 (26 pages) |
| 10 April 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 April 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 November 2014 | Administrator's progress report to 29 October 2014 (18 pages) |
| 28 November 2014 | Administrator's progress report to 29 October 2014 (18 pages) |
| 9 September 2014 | Statement of affairs with form 2.14B (6 pages) |
| 9 September 2014 | Statement of affairs with form 2.14B (6 pages) |
| 8 July 2014 | Result of meeting of creditors (3 pages) |
| 8 July 2014 | Result of meeting of creditors (3 pages) |
| 19 June 2014 | Statement of administrator's proposal (49 pages) |
| 19 June 2014 | Statement of administrator's proposal (49 pages) |
| 12 June 2014 | Company name changed sharp & nickless LIMITED\certificate issued on 12/06/14
|
| 12 June 2014 | Notice confirming satisfaction of the conditional resolution for change of name (2 pages) |
| 12 June 2014 | Change of name notice (2 pages) |
| 12 June 2014 | Company name changed sharp & nickless LIMITED\certificate issued on 12/06/14
|
| 12 June 2014 | Notice confirming satisfaction of the conditional resolution for change of name (2 pages) |
| 12 June 2014 | Change of name notice (2 pages) |
| 16 May 2014 | Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 16 May 2014 (2 pages) |
| 16 May 2014 | Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 16 May 2014 (2 pages) |
| 9 May 2014 | Memorandum and Articles of Association (7 pages) |
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Memorandum and Articles of Association (7 pages) |
| 9 May 2014 | Resolutions
|
| 7 May 2014 | Appointment of an administrator (1 page) |
| 7 May 2014 | Appointment of an administrator (1 page) |
| 2 May 2014 | Termination of appointment of John Holbrook as a director (1 page) |
| 2 May 2014 | Termination of appointment of Ann Hannabuss as a secretary (2 pages) |
| 2 May 2014 | Termination of appointment of John Holbrook as a director (1 page) |
| 2 May 2014 | Termination of appointment of Ann Hannabuss as a secretary (2 pages) |
| 1 May 2014 | Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 1 May 2014 (2 pages) |
| 1 May 2014 | Appointment of Ann Hannabuss as a director (3 pages) |
| 1 May 2014 | Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from 77 College Street Long Eaton Nottingham NG10 4NN on 1 May 2014 (2 pages) |
| 1 May 2014 | Appointment of Ann Hannabuss as a director (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for John Holbrook on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for John Holbrook on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for John Holbrook on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 14 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 26 June 2008 | Return made up to 23/05/08; no change of members (6 pages) |
| 26 June 2008 | Return made up to 23/05/08; no change of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 5 June 2007 | Return made up to 23/05/07; no change of members
|
| 5 June 2007 | Return made up to 23/05/07; no change of members
|
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 29 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 29 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 1 June 2005 | Return made up to 23/05/05; full list of members
|
| 1 June 2005 | Return made up to 23/05/05; full list of members
|
| 31 October 2004 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 31 October 2004 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 13 July 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 17 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 6 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 13 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 23 August 2000 | Return made up to 23/05/00; full list of members
|
| 23 August 2000 | Return made up to 23/05/00; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 23 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 7 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 15 June 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 15 June 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 28 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 6 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 8 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 31 May 1996 | Return made up to 23/05/96; change of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 31 May 1996 | Return made up to 23/05/96; change of members (6 pages) |
| 20 May 1996 | Secretary resigned;director resigned (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Secretary resigned;director resigned (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 10 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 4 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |