Company Information for MARC SHARPE LIMITED
C/O QUANTUMA, 14 DERBY ROAD, NOTTINGHAM, NG9 7AA,
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Company Registration Number
08099246
Private Limited Company
Liquidation |
Company Name | |
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MARC SHARPE LIMITED | |
Legal Registered Office | |
C/O QUANTUMA 14 DERBY ROAD NOTTINGHAM NG9 7AA Other companies in L3 | |
Company Number | 08099246 | |
---|---|---|
Company ID Number | 08099246 | |
Date formed | 2012-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-12 08:11:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARC SHARPE (WEALTH) LIMITED | JARROW BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW NE32 3DT | Active - Proposal to Strike off | Company formed on the 2015-05-28 | |
MARC SHARPE LIMITED | Unknown | |||
MARC SHARPE SELF DIRECTED ROTH IRA LLC | 1914 W GRAY ST APT 302 HOUSTON TX 77019 | Active | Company formed on the 2019-05-22 |
Officer | Role | Date Appointed |
---|---|---|
MARC SHARPE |
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JOHN ANDREW WHATMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH BRIAN LONG |
Director | ||
SYED ENAYETH AHMED |
Director | ||
LYNDSEY HELEN WALSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARPE INVESTMENT MANAGEMENT LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
MJSFX LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-01-12 | |
DEVELOPMENT FINANCE GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-07-11 | |
WHATMORE CONSULTANCY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-09-27 | |
MALTBY OVERSEAS PROPERTY CONSULTANTS LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 43 Berkeley Square London W1J 5AP England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WHATMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 1, Devonshire House Mayfair Place Mayfair London W1J 8AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Marc Sharpe on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WHATMORE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/17 FROM 12 Princes Parade the Quay Suite 11-13 Liverpool L3 1BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Lyndsey Helen Walsh on 2014-01-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BRIAN LONG | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP03 | Appointment of Mrs Lyndsey Helen Walsh as company secretary | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Sharpe on 2015-11-23 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1DL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF | |
AP01 | DIRECTOR APPOINTED MR SYED ENAYETH AHMED | |
AP03 | SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH | |
AP03 | SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O MARC SHARPE 3 VISTA ROAD HAYDOCK ST. HELENS MERSEYSIDE WA11 0SA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHARPE / 02/12/2013 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 14 BRACKENDALE AVENUE LIVERPOOL L9 0JT ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-08-24 |
Winding-Up | 2019-11-27 |
Petitions to Wind Up (Companies) | 2019-10-07 |
Dismissal of Winding Up Petition | 2017-10-27 |
Petitions to Wind Up (Companies) | 2017-08-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 MARC SHARPE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MARC SHARPE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MARC SHARPE LIMITED | Event Date | 2020-08-24 |
MARC SHARPE LIMITED (Company Number 08099246 ) Registered office: c/o Quantuma, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 102, 19 Princes Parade, Liverpool, L3 1BF Notiā¦ | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | MARC SHARPE LTD | Event Date | 2019-11-20 |
In the High Court Of Justice case number 005674 Liquidator appointed: S Rose 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MARC SHARPE LTD | Event Date | 2019-08-23 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MARC SHARPE LIMITED | Event Date | 2017-07-25 |
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-005269 A Petition to wind up the above named company having its Registered Office at 12 Princes Parade, The Quay, Suite 11-13 Liverpool L3 1BG , presented on 25 July 2017 , by GRENKE LEASING LIMITED of 5th Floor, Saxon House, 3 Onslow Street, Guildford GU1 4SY , claiming to be a creditor of the company, will be heard at The Companies Court at the High Court of Justice (Chancery Division), The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 4 September 2017 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitors in accordance with Rule 4.16 by 4 pm on 1 September 2017 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | MARC SHARPE LIMITED | Event Date | 2017-07-19 |
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-005269 A Petition to wind up the above-named company of 12 Princes Parade The Quay, Suite 11-13, Liverpool, L3 1BG , was presented on 19th July 2017 by GRENKE LEASING LIMITED , 5th Floor Saxon House, 3 Onslow Street, Guildford, GU1 4SY , was heard on 9th October 2017 , and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 10th August 2017. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |