M.R. Sharpe Limited

Company Name	M.R. Sharpe Limited
Company Status	Dissolved
Company Number	01937567
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	8 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Janet Helen Clarke
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2005(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 October 2011)
Role	Accountant
Correspondence Address	2 Fell View Weir Bacup Lancashire OL13 8GA

Director Name	Mr Paul Raymond Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2005(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 October 2011)
Role	Sales Manager
Correspondence Address	1a Wensley Drive Stockport Cheshire SK7 6EW

Secretary Name	Mrs Janet Helen Clarke
Nationality	British
Status	Closed
Appointed	26 January 2005(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 October 2011)
Role	Accountant
Correspondence Address	2 Fell View Weir Bacup Lancashire OL13 8GA

Director Name	Mr Michael Richard Sharpe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	1 Georges Road Sale Cheshire M33 3NJ

Secretary Name	Mrs Mary Elizabeth Sharpe
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	1 Georges Road Sale Cheshire M33 3NJ

Location

Registered Address	D T E House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,032,199
Cash	£277
Current Liabilities	£383,228

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
8 July 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
15 April 2009	Statement of affairs with form 4.19 (13 pages)
15 April 2009	Statement of affairs with form 4.19 (13 pages)
9 March 2009	Appointment of a voluntary liquidator (1 page)
9 March 2009	Appointment of a voluntary liquidator (1 page)
9 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27 (1 page)
9 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2009	Registered office changed on 13/02/2009 from westinghouse road trafford park manchester greater manchester M17 1PU (1 page)
13 February 2009	Registered office changed on 13/02/2009 from westinghouse road trafford park manchester greater manchester M17 1PU (1 page)
8 May 2008	Return made up to 09/02/08; full list of members (3 pages)
8 May 2008	Return made up to 09/02/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Return made up to 09/02/07; full list of members (7 pages)
5 March 2007	Return made up to 09/02/07; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 February 2006	Return made up to 09/02/06; full list of members (7 pages)
8 February 2006	Return made up to 09/02/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 May 2005	Return made up to 09/02/05; full list of members (7 pages)
12 May 2005	Return made up to 09/02/05; full list of members (7 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1A georges road brooklands sale M33 3NJ (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1A georges road brooklands sale M33 3NJ (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Declaration of assistance for shares acquisition (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Declaration of assistance for shares acquisition (7 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
23 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 February 2003	Return made up to 25/02/03; full list of members (6 pages)
25 February 2003	Return made up to 25/02/03; full list of members (6 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
28 February 2002	Return made up to 25/02/02; full list of members (6 pages)
28 February 2002	Return made up to 25/02/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 March 2001	Return made up to 25/02/01; full list of members (6 pages)
12 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 February 1999	Return made up to 25/02/99; full list of members (6 pages)
24 February 1999	Return made up to 25/02/99; full list of members (6 pages)
5 March 1998	Return made up to 25/02/98; no change of members (4 pages)
5 March 1998	Return made up to 25/02/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 March 1997	Return made up to 25/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 March 1997	Return made up to 25/02/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Return made up to 25/02/96; full list of members (6 pages)
1 March 1996	Return made up to 25/02/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 July 1990	Particulars of mortgage/charge (3 pages)
5 July 1990	Particulars of mortgage/charge (3 pages)
4 October 1989	Particulars of mortgage/charge (3 pages)
4 October 1989	Particulars of mortgage/charge (3 pages)
8 August 1985	Incorporation (13 pages)
8 August 1985	Incorporation (13 pages)

M.R. Sharpe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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