| Company Name | Sharpet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312905 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Timothy Edward Sharpe |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Wythemoor Sough Winscales Workington Cumbria CA14 4ST |
| Director Name | Graham Heads |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 9 Briery Acres Stainburn Workington Cumbria CA14 1XQ |
| Secretary Name | Timothy Edward Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wythemoor Sough Winscales Workington Cumbria CA14 4ST |
| Director Name | Peter Roden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 2007) |
| Role | Accountant |
| Correspondence Address | 5 Derwent Ridge Seaton Workington Cumbria CA14 1EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kpmg Llp St James' Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,065 |
| Cash | £378 |
| Current Liabilities | £334,008 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2012 | Notice of move from Administration to Dissolution (17 pages) |
| 15 February 2012 | Administrator's progress report to 8 February 2012 (17 pages) |
| 15 February 2012 | Notice of move from Administration to Dissolution on 8 February 2012 (17 pages) |
| 15 February 2012 | Administrator's progress report to 8 February 2012 (17 pages) |
| 15 February 2012 | Administrator's progress report to 8 February 2012 (17 pages) |
| 17 November 2011 | Administrator's progress report to 13 February 2011 (14 pages) |
| 17 November 2011 | Administrator's progress report to 13 February 2011 (14 pages) |
| 17 November 2011 | Administrator's progress report to 13 August 2011 (15 pages) |
| 17 November 2011 | Administrator's progress report to 13 August 2011 (15 pages) |
| 11 February 2011 | Administrator's progress report to 20 January 2011 (16 pages) |
| 11 February 2011 | Administrator's progress report to 20 January 2011 (16 pages) |
| 7 February 2011 | Notice of extension of period of Administration (1 page) |
| 7 February 2011 | Notice of extension of period of Administration (1 page) |
| 28 January 2011 | Administrator's progress report to 13 August 2010 (16 pages) |
| 28 January 2011 | Administrator's progress report to 13 August 2010 (16 pages) |
| 26 August 2010 | Notice of extension of period of Administration (1 page) |
| 26 August 2010 | Notice of extension of period of Administration (1 page) |
| 16 March 2010 | Administrator's progress report to 13 February 2010 (16 pages) |
| 16 March 2010 | Administrator's progress report to 13 February 2010 (16 pages) |
| 17 November 2009 | Statement of affairs with form 2.14B (10 pages) |
| 17 November 2009 | Statement of affairs with form 2.14B (10 pages) |
| 9 October 2009 | Statement of administrator's proposal (27 pages) |
| 9 October 2009 | Statement of administrator's proposal (27 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from calypso building joseph noble road lillyhall workington cumbria CA14 4JH (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from calypso building joseph noble road lillyhall workington cumbria CA14 4JH (1 page) |
| 21 August 2009 | Appointment of an administrator (1 page) |
| 21 August 2009 | Appointment of an administrator (1 page) |
| 25 April 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 25 April 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 8 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 28 November 2008 | Appointment Terminated Secretary timothy sharpe (1 page) |
| 28 November 2008 | Appointment terminated secretary timothy sharpe (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 3 April 2007 | Particulars of mortgage/charge (5 pages) |
| 3 April 2007 | Particulars of mortgage/charge (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members
|
| 5 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 21 February 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 21 February 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: dixon house joseph noble road lillyhall workington CA14 4JH (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: dixon house joseph noble road lillyhall workington CA14 4JH (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o dwf, centurion house 129 deansgate manchester M3 3WR (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o dwf, centurion house 129 deansgate manchester M3 3WR (1 page) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (17 pages) |
| 14 December 2004 | Incorporation (17 pages) |