V Sharp Ltd

Company Name	V Sharp Ltd
Company Status	Dissolved
Company Number	00591396
Category	Private Limited Company
Incorporation Date	3 October 1957(66 years, 7 months ago)
Dissolution Date	9 July 2016 (7 years, 9 months ago)
Previous Name	Electric Actuator Co.Limited(The)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Richard Foulds
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(56 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mrs Veronique Sharp
Date of Birth	July 1931 (Born 92 years ago)
Nationality	French
Status	Closed
Appointed	20 January 2014(56 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 July 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Chapelfield Mill Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB

Secretary Name	Crowthers (Ripponden) Limited (Corporation)
Status	Closed
Appointed	01 January 2009(51 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 July 2016)
Correspondence Address	Church View Offices Chapelfield Mill, Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB

Director Name	Mr Deryck Sharp
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(33 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 25 December 2013)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Glenden Halifax Road Shelf Halifax West Yorkshire HX3 7JT

Secretary Name	Mr Peter Philip Hammond
Nationality	British
Status	Resigned
Appointed	05 April 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	24 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£1,106,249
Cash	£720,202
Current Liabilities	£83,049

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2016	Final Gazette dissolved following liquidation (1 page)
9 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
6 May 2015	Declaration of solvency (4 pages)
6 May 2015	Appointment of a voluntary liquidator (1 page)
1 May 2015	Registered office address changed from Bolling Road Bradford West Yorkshire BD4 7BZ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Bolling Road Bradford West Yorkshire BD4 7BZ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 May 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 9,500 (4 pages)
1 October 2014	Company name changed electric actuator co.LIMITED(the)\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9,500 (4 pages)
20 January 2014	Appointment of Mrs Veronique Sharp as a director (2 pages)
20 January 2014	Termination of appointment of Deryck Sharp as a director (1 page)
20 January 2014	Appointment of Mr Andrew Richard Foulds as a director (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 April 2010	Secretary's details changed for Crowthers Limited on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Crowthers Limited on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
23 January 2009	Appointment terminated secretary peter hammond (1 page)
23 January 2009	Secretary appointed crowthers LIMITED (1 page)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Return made up to 17/03/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Return made up to 17/03/07; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 March 2005	Return made up to 11/03/05; full list of members (2 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2004	Return made up to 18/03/04; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 April 2002	Return made up to 21/03/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2000	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 May 1999	Â£ sr 500@1 31/03/99 (1 page)
20 May 1999	Return made up to 05/04/99; full list of members (6 pages)
19 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 05/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 May 1997	Return made up to 05/04/97; full list of members (6 pages)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996	Return made up to 05/04/96; full list of members (6 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Return made up to 05/04/95; full list of members (6 pages)

V Sharp Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies