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Company Information for

MARC SHARPE LIMITED

C/O QUANTUMA, 14 DERBY ROAD, NOTTINGHAM, NG9 7AA,
Company Registration Number
08099246
Private Limited Company
Liquidation

Company Overview

About Marc Sharpe Ltd
MARC SHARPE LIMITED was founded on 2012-06-11 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Marc Sharpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARC SHARPE LIMITED
 
Legal Registered Office
C/O QUANTUMA
14 DERBY ROAD
NOTTINGHAM
NG9 7AA
Other companies in L3
 
Filing Information
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 GB191244122  
Last Datalog update: 2020-10-12 08:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARC SHARPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name MARC SHARPE LIMITED
The following companies were found which have the same name as MARC SHARPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of MARC SHARPE LIMITED

Current Directors
Officer Role Date Appointed
MARC SHARPE
Director 2012-06-11
JOHN ANDREW WHATMORE
Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BRIAN LONG
Director 2015-12-04 2017-01-04
SYED ENAYETH AHMED
Director 2014-01-01 2014-10-01
LYNDSEY HELEN WALSH
Company Secretary 2014-01-01 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SHARPE SHARPE INVESTMENT MANAGEMENT LTD Director 2015-10-20 CURRENT 2015-10-20 Active
MARC SHARPE MJSFX LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-01-12
JOHN ANDREW WHATMORE DEVELOPMENT FINANCE GROUP LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
JOHN ANDREW WHATMORE WHATMORE CONSULTANCY LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-09-27
JOHN ANDREW WHATMORE MALTBY OVERSEAS PROPERTY CONSULTANTS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active

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
2023-10-18Compulsory liquidation winding up progress report
2022-10-17WU07Compulsory liquidation winding up progress report
2021-10-27WU04Compulsory liquidation appointment of liquidator
2021-10-27WU14Compulsory liquidation. Removal of liquidator by court
2021-10-11WU07Compulsory liquidation winding up progress report
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM 43 Berkeley Square London W1J 5AP England
2020-09-19WU04Compulsory liquidation appointment of liquidator
2020-09-19COCOMPCompulsory winding up order
2019-11-27COCOMPCompulsory winding up order
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WHATMORE
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 1, Devonshire House Mayfair Place Mayfair London W1J 8AJ England
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-07CH01Director's details changed for Mr Marc Sharpe on 2018-06-06
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED MR JOHN ANDREW WHATMORE
2017-11-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/17 FROM 12 Princes Parade the Quay Suite 11-13 Liverpool L3 1BG
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN LONG
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07TM02Termination of appointment of Lyndsey Helen Walsh on 2014-01-01
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR KEITH BRIAN LONG
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-08TM01Termination of appointment of a director
2016-01-07AP03Appointment of Mrs Lyndsey Helen Walsh as company secretary
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Mr Marc Sharpe on 2015-11-23
2015-11-11AR0117/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1DL England
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SYED AHMED
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF
2014-04-07AP01DIRECTOR APPOINTED MR SYED ENAYETH AHMED
2014-04-07AP03SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH
2014-04-07AP03SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0102/12/13 FULL LIST
2013-12-03DISS40DISS40 (DISS40(SOAD))
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF ENGLAND
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O MARC SHARPE 3 VISTA ROAD HAYDOCK ST. HELENS MERSEYSIDE WA11 0SA ENGLAND
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHARPE / 02/12/2013
2013-10-08GAZ1FIRST GAZETTE
2012-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 14 BRACKENDALE AVENUE LIVERPOOL L9 0JT ENGLAND
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MARC SHARPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-24
Winding-Up2019-11-27
Petitions to Wind Up (Companies)2019-10-07
Dismissal of Winding Up Petition2017-10-27
Petitions to Wind Up (Companies)2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against MARC SHARPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARC SHARPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-11 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARC SHARPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARC SHARPE LIMITED
Trademarks
We have not found any records of MARC SHARPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC SHARPE 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 (70229 - Management consultancy activities other than financial management) as MARC SHARPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARC SHARPE 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 TypeAppointmen
Defending partyMARC SHARPE LIMITEDEvent Date2020-08-24
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 TypeWinding-Up Orders
Defending partyMARC SHARPE LTDEvent Date2019-11-20
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 TypePetitions to Wind Up (Companies)
Defending partyMARC SHARPE LTDEvent Date2019-08-23
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARC SHARPE LIMITEDEvent Date2017-07-25
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 TypeDismissal of Winding Up Petition
Defending partyMARC SHARPE LIMITEDEvent Date2017-07-19
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARC SHARPE 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 MARC SHARPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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