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SHARKEY & CO LIMITED

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

Company details

10 ORANGE STREET, LONDON, WC2H 7WR

SHARKEY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00973918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
dissolution date: 2013.08.15
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

ELLEN TERESA SHARKEY (AS AGENT AND SECURITY TRUSTEE)
DEBENTURE - Outstanding on 1993.05.27
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Outstanding on 1998.10.08
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1999.04.29
AIB GROUP (UK) PLC
INSURANCE PREMIUM - Outstanding on 2002.05.11
AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
INSURANCE PREMIUM PLAN - Outstanding on 2003.07.18
PATRICK SHARKEY MARY SHARKEY KEVIN SHARKEY AND LAURA SHARKEY
DEBENTURE - LOAN AGEEMENT - Outstanding on 2011.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.15
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INSOLVENCY:RE ORIGINAL COPY OF FORM 2.35B
Form type: LIQ MISC
Date: 2013.05.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2013
Form type: 2.24B
Date: 2013.05.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2012
Form type: 2.24B
Date: 2013.01.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.01.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2012
Form type: 2.24B
Date: 2012.12.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.07
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2012.09.20
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.09.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2012
Form type: 2.24B
Date: 2012.06.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, VINCENT COURT, HUBERT STREET ASTON LOCK, BIRMINGHAM, WEST MIDLANDS, B6 4BA
Form type: AD01
Date: 2011.12.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATH
Form type: TM01
Date: 2011.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 7280
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN TERESA SHARKEY / 31/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HEATH / 31/12/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEATH / 14/04/2008
Form type: 288c
Date: 2008.04.14
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DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHARKEY / 14/04/2008
Form type: 288c
Date: 2008.04.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.02

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Company directors and board members:

KEVIN PATRICK SHARKEY (dissolve)
Secretary, ACCOUNTANT, 2005.06.24 - 2013.08.15
38 KEYSE ROAD , SUTTON COLDFIELD
B75 6HZ, WEST MIDLANDS
ELLEN TERESA SHARKEY (dissolve)
Director, 1991.12.31 - 2013.08.15
105 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
KEVIN PATRICK SHARKEY (dissolve)
Director, FINANCE DIRECTOR, 2008.04.14 - 2013.08.15
38 KEYSE ROAD , SUTTON COLDFIELD
B75 6HZ, WEST MIDLANDS
PATRICK THOMAS SHARKEY (dissolve)
Director, CHAIRMAN, 1991.12.31 - 2013.08.15
113 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6NH, WEST MIDLANDS
ELLEN COKER (dissolve)
Secretary, ACCOUNTANT, 2004.04.01 - 2005.06.24
APARTMENT 5 THORNHILL COURT THORNHILL ROAD , SUTTON COLDFIELD
B74 2LU, WEST MIDLANDS
OWEN JOSEPH DOWD (dissolve)
Secretary, 1991.12.31 - 1993.05.26
27 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
MARY LOUISE SPINK (dissolve)
Secretary, 1993.05.26 - 2004.03.27
385 WALMLEY ROAD , SUTTON COLDFIELD
B76 1PB, WEST MIDLANDS
STEPHEN JOHN CLOHESSY (dissolve)
Director, CONTRACTS MANAGER, 1993.05.26 - 2004.04.02
4 LEANDOR DRIVE STREETLY , SUTTON COLDFIELD
B74 2EW, WEST MIDLANDS
ANN DOWD (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1993.05.26
27 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
EUGENE JOSEPH DOWD (dissolve)
Director, ROOF CONTRACTOR, 1991.12.31 - 1993.05.26
19 HILL VILLAGE ROAD MERE GREEN , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
OWEN JOSEPH DOWD (dissolve)
Director, ROOFING CONTRACTOR, 1991.12.31 - 1993.05.26
27 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
PATRICK GERARD FINN (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1993.05.26 - 2004.04.02
40 RETFORD DRIVE , SUTTON COLDFIELD
B76 1DG, WEST MIDLANDS
BRYAN PHILIP GARNER (dissolve)
Director, CONTRACTS MANAGER, 1998.05.01 - 1998.11.18
25 ROWAN ROAD , SUTTON COLDFIELD
B72 1NW, WEST MIDLANDS
NICHOLAS MARTIN HEATH (dissolve)
Director, MANAGING DIRECTOR, 2004.10.11 - 2011.11.04
THE COTTAGE WARESLEY ROAD , HARTLEBURY
DY11 7XT, WORCESTERSHIRE
STEVEN JOHN HOLDER (dissolve)
Director, CHEIF ESTIMATOR, 2000.05.01 - 2004.09.21
118 WALSALL WOOD ROAD , ALDRIDGE
WS9 8RA, WEST MIDLANDS
MICHAEL ROBERT SIMPSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 2002.08.12
57 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HR, WEST MIDLANDS

Companies near to SHARKEY & CO ltd.

Information about the Private Limited Company SHARKEY & CO 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: 2016.07.09. Reload the data