Oldham Wallpaper Supplies Limited

Company Name	Oldham Wallpaper Supplies Limited
Company Status	Liquidation
Company Number	00744067
Category	Private Limited Company
Incorporation Date	14 December 1962(61 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Olive Sharpe
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Director Name	Mr George Ian Shepherd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Role	Area Sales Manager
Country of Residence	England
Correspondence Address	32 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Director Name	Mrs Lynne Teresa Sharpe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Cherry Grove Royton Oldham OL2 5YL

Director Name	Mrs Diane Elizabeth Shepherd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 August 2020(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	32 Tandle Hill Road Royton Oldham OL2 5UX

Secretary Name	Mr George Ian Shepherd
Status	Current
Appointed	06 October 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	32 Tandle Hill Road Royton Oldham OL2 5UX

Director Name	Mr Granville Sharpe
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 December 1997)
Role	Wallpaper Merchant
Correspondence Address	32 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Director Name	Mrs June Sharpe
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 Spa Lane Lees Oldham Lancashire OL4 5BL

Director Name	Mr Leonard Sharpe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spa Lane Lees Oldham Lancashire OL4 5BL

Secretary Name	Mr Leonard Sharpe
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spa Lane Lees Oldham Lancashire OL4 5BL

Director Name	Mr Martyn Jonathan Sharpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(33 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 06 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	1 Cherry Grove Royton Oldham OL2 5YL

Secretary Name	Mr Martyn Jonathan Sharpe
Nationality	British
Status	Resigned
Appointed	16 January 1998(35 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 06 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	1 Cherry Grove Royton Oldham OL2 5YL

Contact

Website	carpointsales.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3k at £1	Leonard Sharpe 30.00% Ordinary
2.5k at £1	Diane Shepherd 25.00% Ordinary
2.5k at £1	Mrs Olive Sharpe 25.00% Ordinary
2k at £1	Martyn Sharpe 20.00% Ordinary

Financials

Year	2014
Net Worth	£422,569
Cash	£35,914
Current Liabilities	£211,262

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

16 January 2003	Delivered on: 24 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining sudden mill manchester road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 January 2003	Delivered on: 24 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sudden mill manchester road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 January 2003	Delivered on: 18 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 May 2001	Delivered on: 16 May 2001 Satisfied on: 21 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hopwood mill lees road, 2 to 10 (even numbers) staley street and 21 to 27 (odd numbers) littlebank street oldham greater manchester t/no;-OL2877. Fully Satisfied
3 May 2000	Delivered on: 10 May 2000 Satisfied on: 21 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1987	Delivered on: 5 October 1987 Satisfied on: 13 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 1966	Delivered on: 27 June 1966 Satisfied on: 21 February 2003 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: Hopwood mill, lees road, 2-10 even staley street, 21-27 odd, littlebank street oldham lancs, title no gl 2877. Fully Satisfied

Filing History

1 February 2021	Director's details changed for Mrs Lynne Theresa Sharpe on 1 August 2020 (2 pages)
13 November 2020	Appointment of Mrs Lynne Theresa Sharpe as a director on 1 August 2020 (2 pages)
13 November 2020	Appointment of Mr George Ian Shepherd as a secretary on 6 October 2020 (2 pages)
13 November 2020	Termination of appointment of Martyn Jonathan Sharpe as a secretary on 6 October 2020 (1 page)
13 November 2020	Appointment of Mrs Diane Elizabeth Shepherd as a director on 1 August 2020 (2 pages)
13 November 2020	Termination of appointment of Martyn Jonathan Sharpe as a director on 6 October 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
2 August 2016	Termination of appointment of Leonard Sharpe as a director on 5 July 2016 (1 page)
2 August 2016	Termination of appointment of Leonard Sharpe as a director on 5 July 2016 (1 page)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (8 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 July 2014	Termination of appointment of June Sharpe as a director on 29 June 2014 (1 page)
28 July 2014	Termination of appointment of June Sharpe as a director on 29 June 2014 (1 page)
28 July 2014	Termination of appointment of June Sharpe as a director on 29 June 2014 (1 page)
28 July 2014	Termination of appointment of June Sharpe as a director on 29 June 2014 (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (8 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (8 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (9 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
26 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 August 2010	Director's details changed for Mrs June Sharpe on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Olive Sharpe on 26 July 2010 (2 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Mrs June Sharpe on 26 July 2010 (2 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Mrs Olive Sharpe on 26 July 2010 (2 pages)
17 August 2009	Return made up to 26/07/09; full list of members (5 pages)
17 August 2009	Return made up to 26/07/09; full list of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
6 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 November 2008	Return made up to 26/07/08; full list of members (5 pages)
24 November 2008	Registered office changed on 24/11/2008 from sudden mill manchester road rochdale lancashire OL10 4QR (1 page)
24 November 2008	Return made up to 26/07/08; full list of members (5 pages)
24 November 2008	Registered office changed on 24/11/2008 from sudden mill manchester road rochdale lancashire OL10 4QR (1 page)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 August 2007	Return made up to 26/07/07; full list of members (4 pages)
28 August 2007	Return made up to 26/07/07; full list of members (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
31 July 2006	Return made up to 26/07/06; full list of members (4 pages)
31 July 2006	Return made up to 26/07/06; full list of members (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
19 September 2005	Return made up to 26/07/05; full list of members (4 pages)
19 September 2005	Return made up to 26/07/05; full list of members (4 pages)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 August 2004	Return made up to 26/07/04; full list of members (9 pages)
2 August 2004	Return made up to 26/07/04; full list of members (9 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 July 2003	Return made up to 26/07/03; full list of members (9 pages)
21 July 2003	Return made up to 26/07/03; full list of members (9 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 October 2002	Registered office changed on 17/10/02 from: hopwood mill lees road oldham OL4 1HX (1 page)
17 October 2002	Registered office changed on 17/10/02 from: hopwood mill lees road oldham OL4 1HX (1 page)
16 September 2002	Return made up to 26/07/02; full list of members (9 pages)
16 September 2002	Return made up to 26/07/02; full list of members (9 pages)
13 September 2001	Return made up to 26/07/01; full list of members (8 pages)
13 September 2001	Return made up to 26/07/01; full list of members (8 pages)
13 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
13 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
26 July 1999	Return made up to 26/07/99; no change of members (6 pages)
26 July 1999	Return made up to 26/07/99; no change of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 August 1998	Return made up to 26/07/98; change of members (8 pages)
5 August 1998	Return made up to 26/07/98; change of members (8 pages)
24 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 August 1996	Return made up to 26/07/96; no change of members (4 pages)
27 August 1996	Return made up to 26/07/96; no change of members (4 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
29 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
24 July 1995	Return made up to 26/07/95; no change of members (4 pages)
24 July 1995	Return made up to 26/07/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Oldham Wallpaper Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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