SHARPLES LIMITED

2-3 Winckley Court Chapel Street, Preston, PR1 8BU
StatusDISSOLVED
Company No.03800924
CategoryPrivate Limited Company
Incorporated05 Jul 1999
Age24 years, 10 months, 13 days
JurisdictionEngland Wales
Dissolution14 Jan 2022
Years2 years, 4 months, 4 days

SUMMARY

SHARPLES LIMITED is an dissolved private limited company with number 03800924. It was incorporated 24 years, 10 months, 13 days ago, on 05 July 1999 and it was dissolved 2 years, 4 months, 4 days ago, on 14 January 2022. The company address is 2-3 Winckley Court Chapel Street, Preston, PR1 8BU.



Company Fillings

Gazette dissolved liquidation

Date: 14 Jan 2022

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 14 Oct 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary appointment of liquidator

Date: 14 Aug 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary removal of liquidator by court

Date: 14 Aug 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 10 May 2021

Action Date: 05 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-05

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Change registered office address company with date old address new address

Date: 19 Mar 2020

Action Date: 19 Mar 2020

Category: Address

Type: AD01

New address: 2-3 Winckley Court Chapel Street Preston PR1 8BU

Old address: Head Office Bowran House 51 Marsh Lane Preston Lancashire PR1 8RQ

Change date: 2020-03-19

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Liquidation voluntary declaration of solvency

Date: 18 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 18 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 18 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 13 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 13 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 13 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 13 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Accounts with accounts type unaudited abridged

Date: 29 Jul 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 08 Jul 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

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Accounts with accounts type unaudited abridged

Date: 26 Sep 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Notification of a person with significant control statement

Date: 12 Jul 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with no updates

Date: 11 Jul 2018

Action Date: 05 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-05

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Cessation of a person with significant control

Date: 11 Jul 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Linda Sharples

Cessation date: 2018-07-01

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Cessation of a person with significant control

Date: 11 Jul 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-01

Psc name: Ian Richard Sharples

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Cessation of a person with significant control

Date: 11 Jul 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-01

Psc name: Graeme Brian Sharples

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Cessation of a person with significant control

Date: 11 Jul 2018

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-01

Psc name: Elaine Sharples

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Accounts with accounts type unaudited abridged

Date: 26 Sep 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 12 Jul 2017

Action Date: 05 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-05

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 13 Jul 2016

Action Date: 05 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-05

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Annual return company with made up date full list shareholders

Date: 17 Jul 2015

Action Date: 05 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-05

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Accounts with accounts type total exemption small

Date: 29 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 18 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jul 2014

Action Date: 05 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-05

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Capital allotment shares

Date: 18 Dec 2013

Action Date: 23 Oct 2013

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2013-10-23

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Capital name of class of shares

Date: 18 Dec 2013

Category: Capital

Type: SH08

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 05 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-05

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Accounts with accounts type total exemption small

Date: 11 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Accounts with accounts type small

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 05 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-05

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Legacy

Date: 01 Nov 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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Accounts with accounts type small

Date: 05 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2011

Action Date: 05 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-05

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Legacy

Date: 17 Dec 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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Legacy

Date: 17 Dec 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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Accounts with accounts type small

Date: 02 Nov 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 19 Aug 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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Annual return company with made up date full list shareholders

Date: 29 Jul 2010

Action Date: 05 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-05

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Legacy

Date: 24 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/09; full list of members

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Legacy

Date: 09 Jun 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 9

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Accounts with accounts type total exemption small

Date: 18 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 May 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 02 Dec 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 7

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Accounts with accounts type total exemption small

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 11 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/08; full list of members

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Legacy

Date: 27 Nov 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 23 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/07; full list of members

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Legacy

Date: 19 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 27 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 13 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 14 Sep 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 07 Aug 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 18 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/03; full list of members

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Legacy

Date: 22 Nov 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Nov 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Sep 2002

Category: Address

Type: 287

Description: Registered office changed on 23/09/02 from: 120 clifton drive lytham st. Annes lancashire FY8 1DU

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Legacy

Date: 12 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/02; full list of members

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Legacy

Date: 20 Jun 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 04 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 08 Mar 2002

Category: Address

Type: 287

Description: Registered office changed on 08/03/02 from: 43 arundel road lytham st. Annes lancashire FY8 1BL

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Legacy

Date: 02 Feb 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/01; full list of members

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Accounts with accounts type small

Date: 26 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 27 Nov 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/00 to 31/12/00

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Legacy

Date: 19 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/00; full list of members

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Legacy

Date: 19 Oct 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Aug 1999

Category: Address

Type: 287

Description: Registered office changed on 12/08/99 from: c/0 bdo stoy hayward 88-96 market street west preston PR1 2EU

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Legacy

Date: 11 Aug 1999

Category: Capital

Type: 88(2)R

Description: Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 05 Jul 1999

Category: Incorporation

Type: NEWINC

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