0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHARPS GROUP LIMITED

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

Company details

KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

SHARPS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01049895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2006.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10TH AUGUST 2000) - Outstanding on 2000.11.15
CANVEN (C.I.) LIMITED (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.08.09

List of company documents:

buy all documents
Find out more information about SHARPS GROUP LIMITED. Our website makes it possible to view other available documents related to SHARPS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.01.12
£2.95
Add to cart
ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, CORNBROOK, 2 BRINDLEY ROAD, OLD TRAFFORD, MANCHESTER M16 9HQ
Form type: 287
Date: 2007.06.13
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.08
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.06
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.04.24
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
Add to cart
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
£2.95
Add to cart
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
Add to cart
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
Add to cart
RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
Add to cart
ADOPT MEM AND ARTS 15/11/96
Form type: WRES01
Date: 1996.11.25
£2.95
Add to cart
RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.22
£2.95
Add to cart
RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AGREEMENT OF DEB 16/11/94
Form type: ORES13
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/11/94
Form type: SRES01
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN MURPHY (dissolve)
Secretary, 1996.09.12
EAGLES VIEW 46 BURFORD LANE , LYMM
WA13 0SH, CHESHIRE
STEPHEN GAASTRA (dissolve)
Director, FINANCE DIRECTOR, 2004.03.18
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
JOHN MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.22
EAGLES VIEW 46 BURFORD LANE , LYMM
WA13 0SH, CHESHIRE
ASHLEY MARTIN LEWIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.07.17 - 1996.09.12
7 RIVINGTON ROAD HALE , ALTRINCHAM
WA15 9PH, CHESHIRE
ASHLEY MARTIN LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 2004.03.18
THE SPINNEY BOLLINWAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
HARVEY JACK SAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1992.06.26
1 ACACIA DRIVE HALE , ALTRINCHAM
WA15 8QZ, CHESHIRE
ANDREW DAVID STANWAY (dissolve)
Director, COMPANY DIRECTOR, 2003.12.30 - 2006.08.31
BEECHCROFT HOUSE HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE

Companies near to SHARPS GROUP ltd.

Information about the Private Limited Company SHARPS GROUP 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: 2016.07.21. Reload the data