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JACK SHARP LIMITED

Learn more about JACK SHARP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, UNITED KINGDOM, L3 1QH

JACK SHARP LIMITED on the map

Company type: Private Limited Company
Company number: 00340533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.21
dissolution date: 2015.09.08
last member list: 2011.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.06.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
Form type: 4.68
Date: 2015.06.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, C/O JJB SPORTS PLC, MARTLAND PARK, CHALLENGE WAY, WIGAN, LANCASHIRE, WN5 0LD
Form type: AD01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.07.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.12
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ALTER ARTICLES 23/05/2012
Form type: RES01
Date: 2012.06.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.01
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.21
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DIRECTOR APPOINTED MR KEITH JOHN JONES
Form type: AP01
Date: 2011.07.12
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SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP03
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
Form type: TM02
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING
Form type: TM01
Date: 2011.07.12
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DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK
Form type: TM01
Date: 2011.01.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 01/01/2011
Form type: CH01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHBY
Form type: TM01
Date: 2010.07.15
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SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING
Form type: AP03
Date: 2010.07.15
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DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK
Form type: AP01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY
Form type: TM02
Date: 2010.07.15
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHBY / 30/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY
Form type: 288b
Date: 2009.04.13
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DIRECTOR APPOINTED JONATHAN ASHBY
Form type: 288a
Date: 2009.04.13
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DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY DAVID MADELEY
Form type: 288b
Date: 2009.02.09
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SECRETARY APPOINTED JONATHAN ASHBY
Form type: 288a
Date: 2009.02.09
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD
Form type: 288b
Date: 2008.06.05
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DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.25

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Company directors and board members:

DAVID ROBERT WILLIAMS (dissolve)
Secretary, 2011.07.08 - 2015.09.08
8 PRINCES PARADE , LIVERPOOL
L3 1QH
DAVID ROBERT WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2011.01.17 - 2015.09.08
8 PRINCES PARADE , LIVERPOOL
L3 1QH
JONATHAN ASHBY (dissolve)
Secretary, 2008.09.23 - 2010.07.07
1 HINCKLEY COURT , CONGLETON
CW12 4WE, CHESHIRE
JOHN DAVID GREENWOOD (dissolve)
Secretary, 1991.12.30 - 2008.05.01
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
DAVID PHILLIP MADELEY (dissolve)
Secretary, ACCOUNTANT, 2008.05.01 - 2008.09.23
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Secretary, 2010.07.07 - 2011.07.08
C/O JJB SPORTS PLC MARTLAND PARK , CHALLENGE WAY, WIGAN
WN5 0LD, LANCASHIRE
JONATHAN ASHBY (dissolve)
Director, HR PROFESSIONAL, 2009.04.02 - 2010.07.07
1 HINCKLEY COURT , CONGLETON
CW12 4WE, CHESHIRE
LAWRENCE PATRICK COPPOCK (dissolve)
Director, FINANCE DIRECTOR, 2010.07.07 - 2011.01.17
C/O JJB SPORTS PLC MARTLAND PARK , CHALLENGE WAY, WIGAN
WN5 0LD, LANCASHIRE
JOHN DAVID GREENWOOD (dissolve)
Director, 1991.12.30 - 2008.05.01
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
KEITH JOHN JONES (dissolve)
Director, CHIEF EXECUTIVE, 2011.07.08 - 2012.07.27
C/O JJB SPORTS PLC MARTLAND PARK , CHALLENGE WAY, WIGAN
WN5 0LD, LANCASHIRE
THOMAS WILLIAM KNIGHT (dissolve)
Director, 2007.06.08 - 2007.10.29
FLAT 5 EASTFIELD HOUSE 15 MOOR ROAD SOUTH , GOSFORTH
NE3 1ND
DAVID PHILLIP MADELEY (dissolve)
Director, ACCOUNTANT, 2008.05.01 - 2009.04.02
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Director, SOLICITOR, 2009.04.02 - 2011.07.08
C/O JJB SPORTS PLC MARTLAND PARK , CHALLENGE WAY, WIGAN
WN5 0LD, LANCASHIRE
CHRISTOPHER RONNIE (dissolve)
Director, 2007.10.29 - 2009.03.25
GROVE HOUSE 83 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
DAVID WHELAN (dissolve)
Director, 1991.12.30 - 2007.06.08
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE

Companies near to JACK SHARP ltd.

Information about the Private Limited Company JACK SHARP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data