| Company Name | Sharpe Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07265549 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Puddleducks Newcastle Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Carolyn Sharpe |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 25 Main Street Ponteland Tyne And Wear NE20 9NH |
| Secretary Name | Matthew David Sharpe |
|---|---|
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 25 Main Street Ponteland Tyne And Wear NE20 9NH |
| Director Name | Matthew David Sharpe |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Mandarin Close St Johns Estate Newcastle Upon Tyne Tyne And Wear NE5 1YW |
Location
| Registered Address | 2nd Floor 25 Main Street Ponteland Tyne And Wear NE20 9NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Shareholders
| 1000 at £0.01 | Carolyn Sharpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £4,160 |
| Current Liabilities | £55,404 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 June 2015 | Director's details changed for Carolyn Sharpe on 22 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Carolyn Sharpe on 22 June 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 6 Newstead Road, Greenside Newcastle Great Park Newcastle upon Tyne NE13 9AX to 2nd Floor 25 Main Street Ponteland Tyne and Wear NE20 9NH on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 6 Newstead Road, Greenside Newcastle Great Park Newcastle upon Tyne NE13 9AX to 2nd Floor 25 Main Street Ponteland Tyne and Wear NE20 9NH on 26 May 2015 (2 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 23 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Matthew Sharpe as a director (1 page) |
| 9 June 2011 | Registered office address changed from 2 Mandarin Close St Johns Estate Newcastle upon Tyne Tyne and Wear NE5 1YW on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 2 Mandarin Close St Johns Estate Newcastle upon Tyne Tyne and Wear NE5 1YW on 9 June 2011 (1 page) |
| 9 June 2011 | Director's details changed for Carolyn Sharpe on 9 June 2011 (2 pages) |
| 9 June 2011 | Director's details changed for Carolyn Sharpe on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 2 Mandarin Close St Johns Estate Newcastle upon Tyne Tyne and Wear NE5 1YW on 9 June 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Matthew Sharpe as a director (1 page) |
| 9 June 2011 | Secretary's details changed for Matthew David Sharpe on 9 June 2011 (1 page) |
| 9 June 2011 | Director's details changed for Carolyn Sharpe on 9 June 2011 (2 pages) |
| 9 June 2011 | Secretary's details changed for Matthew David Sharpe on 9 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Secretary's details changed for Matthew David Sharpe on 9 June 2011 (1 page) |
| 15 June 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Company name changed puddleducks newcastle LIMITED\certificate issued on 15/06/10
|
| 15 June 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Company name changed puddleducks newcastle LIMITED\certificate issued on 15/06/10
|
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|