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Company Information for

SHARPLINK MANAGEMENT LIMITED

MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP,
Company Registration Number
05284905
Private Limited Company
Liquidation

Company Overview

About Sharplink Management Ltd
SHARPLINK MANAGEMENT LIMITED was founded on 2004-11-12 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Sharplink Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHARPLINK MANAGEMENT LIMITED
 
Legal Registered Office
MANOR HOUSE
35 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
Other companies in PR7
 
Filing Information
Company Number 05284905
Company ID Number 05284905
Date formed 2004-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 12/11/2014
Return next due 10/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARPLINK MANAGEMENT LIMITED

Company Officers of SHARPLINK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE EMERY
Company Secretary 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DONALD
Director 2013-01-24 2013-08-29
JOHN DONALD
Director 2004-11-29 2013-01-24
ELIZABETH JENNINGS
Company Secretary 2004-11-29 2008-10-01
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-11-12 2004-11-29
ONLINE NOMINEES LIMITED
Nominated Director 2004-11-12 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE EMERY BELLFLOWER NORTHWEST LIMITED Company Secretary 2008-10-01 CURRENT 2002-11-12 Dissolved 2013-10-29
DAVID LESLIE EMERY BELLFLOWER UK LIMITED Company Secretary 2008-10-01 CURRENT 2004-10-26 Dissolved 2013-12-17
DAVID LESLIE EMERY BELLFLOWER ESTATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-09-10 Dissolved 2014-05-06
DAVID LESLIE EMERY MAHLER ENTERPRISE LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Dissolved 2013-12-17
DAVID LESLIE EMERY BELLFLOWER RACING LIMITED Company Secretary 2008-10-01 CURRENT 2004-05-12 Liquidation
DAVID LESLIE EMERY FAIRBLUE ASSOCIATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-30 Liquidation
DAVID LESLIE EMERY BELLFLOWER ALPRAHAM LIMITED Company Secretary 2008-10-01 CURRENT 2007-08-13 Liquidation
DAVID LESLIE EMERY SANDSTORM ASSOCIATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-10-26 Liquidation
DAVID LESLIE EMERY SUREFAST LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Active
DAVID LESLIE EMERY BELLFLOWER COUNTRY PROPERTIES LIMITED Company Secretary 2008-10-01 CURRENT 2002-09-23 Live but Receiver Manager on at least one charge
DAVID LESLIE EMERY BELLFLOWER RENTALS LIMITED Company Secretary 2008-10-01 CURRENT 2002-11-08 Liquidation
DAVID LESLIE EMERY BELLFLOWER CONSTRUCTION LIMITED Company Secretary 2008-10-01 CURRENT 2004-09-10 Liquidation
DAVID LESLIE EMERY HEYSOMS LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-13L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/01/2021: DEFER TO 09/01/2021
2015-03-13L64.07NOTICE OF COMPLETION OF WINDING UP
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0112/11/14 FULL LIST
2014-05-28COCOMPORDER OF COURT TO WIND UP
2014-05-27GAZ1FIRST GAZETTE
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0112/11/13 FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JACK DONALD
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-23AA30/11/11 TOTAL EXEMPTION SMALL
2013-03-26AR0112/11/12 FULL LIST
2013-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-25AP01DIRECTOR APPOINTED MR JACK DONALD
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD
2012-11-27GAZ1FIRST GAZETTE
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM BELL COTTAGE VALE ROYAL DRIVE WHITEGATE NORTHWICH CHESHIRE CW8 2BA UNITED KINGDOM
2012-04-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-12-07DISS40DISS40 (DISS40(SOAD))
2011-12-06AR0112/11/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-06-08AR0112/11/10 FULL LIST
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESLIE EMERY / 08/06/2011
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA
2010-02-09AR0112/11/09 FULL LIST
2008-12-09363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH JENNINGS
2008-10-06288aSECRETARY APPOINTED DAVID LESLIE EMERY
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-07363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: WRIGHT HOUSE, 67 HIGH STREET TARPORLEY CHESHIRE CW6 0DP
2007-03-01363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2004-12-03ELRESS366A DISP HOLDING AGM 29/11/04
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED
2004-12-03ELRESS252 DISP LAYING ACC 29/11/04
2004-12-03ELRESS386 DISP APP AUDS 29/11/04
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHARPLINK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-27
Winding-Up Orders2014-05-22
Petitions to Wind Up (Companies)2014-04-29
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against SHARPLINK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARPLINK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 14,003
Creditors Due Within One Year 2010-12-01 £ 14,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARPLINK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Called Up Share Capital 2010-12-01 £ 1
Current Assets 2011-12-01 £ 14,100
Current Assets 2010-12-01 £ 14,100
Debtors 2011-12-01 £ 14,100
Debtors 2010-12-01 £ 14,100
Shareholder Funds 2011-12-01 £ 97
Shareholder Funds 2010-12-01 £ 97

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHARPLINK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARPLINK MANAGEMENT LIMITED
Trademarks
We have not found any records of SHARPLINK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARPLINK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SHARPLINK MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where SHARPLINK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHARPLINK MANAGEMENT LIMITEDEvent Date2014-05-27
 
Initiating party Event TypeWinding-Up Orders
Defending partySHARPLINK MANAGEMENT LIMITEDEvent Date2014-05-12
In the High Court Of Justice case number 002292 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySHARPLINK MANAGEMENT LIMITEDEvent Date2014-03-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2292 A Petition to wind up the above-named Company, Registration Number 05284905, of Manor House, 35 St Thomass Road, Chorley, Lancashire, PR7 1HP, principal trading address unknown presented on 24 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySHARPLINK MANAGEMENT LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySHARPLINK MANAGEMENT LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARPLINK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARPLINK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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