Sharples
Bolton
Lancashire
BL1 6PP
Director Name | Anne Platt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2008(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 24 May 2016) |
Role | Retired |
Correspondence Address | 22 Rhosleigh Avenue Bolton Lancs BL1 6PP |
Secretary Name | Anne Platt |
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Nationality | British |
Status | Closed |
Appointed | 14 October 2008(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 24 May 2016) |
Role | Retired |
Correspondence Address | 22 Rhosleigh Avenue Bolton Lancs BL1 6PP |
Secretary Name | Stephen Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
Secretary Name | Northern Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(3 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 October 2008) |
Correspondence Address | The Oakes 214 Woodford Road Woodford Cheshire SK7 1QF |
Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
50 at £1 | Anne Platt 50.00% Ordinary |
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50 at £1 | David William Platt 50.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2016 | Application to strike the company off the register (3 pages) |
25 February 2016 | Application to strike the company off the register (3 pages) |
24 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 January 2016 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (4 pages) |
8 January 2016 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (4 pages) |
9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
23 January 2009 | Director and secretary appointed anne platt (2 pages) |
23 January 2009 | Appointment terminated secretary northern formations LTD (1 page) |
23 January 2009 | Director and secretary appointed anne platt (2 pages) |
23 January 2009 | Appointment terminated secretary northern formations LTD (1 page) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
3 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
11 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
19 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
27 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
27 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
22 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
22 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
20 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
20 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
18 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
18 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | New secretary appointed (2 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
29 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
29 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
25 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
25 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
21 December 2001 | Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2001 | Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
21 December 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
24 January 2001 | Incorporation (17 pages) |
24 January 2001 | Incorporation (17 pages) |