| Company Name | Sharpstrong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02056095 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1986(37 years, 7 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Astwood |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Peacocks Close Scruton Northallerton North Yorkshire DL7 0QX |
| Director Name | Mr Terrence Michael Doyle |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ |
| Secretary Name | Mr Terrence Michael Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ |
| Director Name | Mrs Victoria Isobel Doyle |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 23 July 2009) |
| Role | Company Director |
| Correspondence Address | Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ |
Contact
| Telephone | 01677 424381 |
|---|---|
| Telephone region | Bedale |
Location
| Registered Address | Frp Advisory Llp 1st Floor No. 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £357,036 |
| Cash | £3,479 |
| Current Liabilities | £6,622 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 9 January 1995 | Delivered on: 25 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 tubwell row darlington county durham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 12 January 1990 | Delivered on: 2 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from lifetime home improvements LTD on any account whatsoever and from the company under the terms of the charge. Particulars: F/H property at units dc 513/4A, b & c at leeming bar industrial estate, north yorkshire. Outstanding |
| 12 January 1990 | Delivered on: 2 February 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
Filing History
| 18 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 April 2019 | Registered office address changed from C/O Lifetime Home Improvements Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Frp Advisory Llp 1st Floor No. 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 April 2019 (2 pages) |
| 2 April 2019 | Declaration of solvency (5 pages) |
| 2 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 2 April 2019 | Resolutions
|
| 4 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 1 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 28 February 2019 | Previous accounting period shortened from 31 July 2019 to 31 January 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 November 2013 | Director's details changed for Mr Philip Astwood on 25 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Mr Philip Astwood on 25 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Philip Astwood on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Terrence Michael Doyle on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Terrence Michael Doyle on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Philip Astwood on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Terrence Michael Doyle on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Philip Astwood on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 July 2009 | Appointment terminated director victoria doyle (1 page) |
| 30 July 2009 | Appointment terminated director victoria doyle (1 page) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 9 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members
|
| 23 November 2000 | Return made up to 15/11/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 December 1999 | Return made up to 15/11/99; full list of members
|
| 1 December 1999 | Return made up to 15/11/99; full list of members
|
| 12 November 1998 | Return made up to 15/11/98; no change of members
|
| 12 November 1998 | Return made up to 15/11/98; no change of members
|
| 11 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 3 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 20 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |