| Company Name | J. Sharff & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00492164 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1951(72 years, 1 month ago) |
| Dissolution Date | 15 May 2019 (3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Eric Arnold Sharff |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(40 years after company formation) |
| Appointment Duration | 28 years, 2 months (closed 15 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Director Name | Mrs Irene Sharff |
|---|---|
| Date of Birth | October 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(40 years after company formation) |
| Appointment Duration | 28 years, 2 months (closed 15 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Secretary Name | Mrs Irene Sharff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(40 years after company formation) |
| Appointment Duration | 23 years (resigned 28 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Claremont Road Newcastle Upon Tyne NE2 4AN |
Contact
| Telephone | 0191 2619119 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 122.7k at £1 | Eric Arnold Sharff 61.33% Ordinary |
|---|---|
| 25.8k at £1 | Andrew Joseph Sharff 12.89% Ordinary |
| 25.8k at £1 | Joanna Sharff 12.89% Ordinary |
| 25.8k at £1 | Matthew James Sharff 12.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,052,357 |
| Cash | £1,529,820 |
| Current Liabilities | £1,380,115 |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 1 November 1985 | Delivered on: 6 November 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold house 31 manor house road jesmond. Newcastle upon tyne. Title no. Nd 7980. Outstanding |
|---|---|
| 28 October 1960 | Delivered on: 10 November 1960 Satisfied on: 11 November 1993 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys due etc not excluding £10,000. Particulars: 11, westmorland road, newcastle on tyne. Fully Satisfied |
Filing History
| 15 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 September 2018 | Registered office address changed from 16 Sheldon Grove Gosforth Newcastle upon Tyne NE3 4JP England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 September 2018 (2 pages) |
| 6 September 2018 | Declaration of solvency (5 pages) |
| 6 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2018 | Resolutions
|
| 29 March 2018 | Registered office address changed from 4 Claremont Road Newcastle upon Tyne NE2 4AN to 16 Sheldon Grove Gosforth Newcastle upon Tyne NE3 4JP on 29 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 30 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 30 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 March 2014 | Termination of appointment of Irene Sharff as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of Irene Sharff as a secretary (1 page) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Mrs Irene Sharff on 28 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Eric Arnold Sharff on 28 February 2014 (2 pages) |
| 3 March 2014 | Secretary's details changed for Mrs Irene Sharff on 28 February 2014 (1 page) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Mrs Irene Sharff on 28 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Eric Arnold Sharff on 28 February 2014 (2 pages) |
| 3 March 2014 | Secretary's details changed for Mrs Irene Sharff on 28 February 2014 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Irene Sharff on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Eric Arnold Sharff on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mrs Irene Sharff on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Eric Arnold Sharff on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Irene Sharff on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Eric Arnold Sharff on 2 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members
|
| 11 March 2002 | Return made up to 28/02/02; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members
|
| 10 March 1999 | Return made up to 28/02/99; no change of members
|
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 26 March 1985 | Accounts made up to 31 March 1984 (7 pages) |
| 29 June 1982 | Accounts made up to 31 December 1982 (7 pages) |
| 2 March 1951 | Incorporation (17 pages) |
| 2 March 1951 | Incorporation (17 pages) |