Sharpsure Limited

Company Name	Sharpsure Limited
Company Status	Dissolved
Company Number	02048593
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)
Dissolution Date	22 June 2016 (7 years, 10 months ago)
Previous Names	Sharpsure Limited and Electra Property Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Hoover
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (closed 22 June 2016)
Role	Real Estate Investment Manager
Country of Residence	United States
Correspondence Address	68 Palmer Street Stamford Ct 06907 Foreign

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (closed 22 June 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Electra Administration Limited (Corporation)
Status	Closed
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (closed 22 June 2016)
Correspondence Address	Paternoster House St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Joel R Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 1998)
Role	Real Estate Portpolio Manager
Correspondence Address	28 Ledgewood Road Huntington Ct 06484 Foreign

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Location

Registered Address	33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Gross Profit	-£45,757,160
Net Worth	-£236,243,392
Current Liabilities	£236,244,513

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Liquidators statement of receipts and payments to 3 February 2016 (12 pages)
22 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 March 2016	Liquidators' statement of receipts and payments to 3 February 2016 (12 pages)
22 March 2016	Liquidators' statement of receipts and payments to 3 February 2016 (12 pages)
22 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
19 April 2015	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
19 April 2015	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
2 June 2014	Appointment of a voluntary liquidator (1 page)
2 June 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Statement of affairs with form 4.19 (5 pages)
22 April 2014	Statement of affairs with form 4.19 (5 pages)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
21 March 2014	Company name changed electra property finance LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Company name changed electra property finance LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
21 March 2014	Change of name notice (2 pages)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,014,286 (7 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,014,286 (7 pages)
25 June 2013	Previous accounting period extended from 30 September 2012 to 30 March 2013 (1 page)
25 June 2013	Previous accounting period extended from 30 September 2012 to 30 March 2013 (1 page)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
26 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Secretary's details changed for Electra Administration Limited on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Electra Administration Limited on 31 July 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
21 August 2009	Return made up to 31/07/09; full list of members (5 pages)
21 August 2009	Return made up to 31/07/09; full list of members (5 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 August 2008	Return made up to 31/07/08; full list of members (5 pages)
18 August 2008	Return made up to 31/07/08; full list of members (5 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
20 August 2007	Return made up to 31/07/07; full list of members (4 pages)
20 August 2007	Return made up to 31/07/07; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 September 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
4 September 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 August 2006	Return made up to 31/07/06; full list of members (4 pages)
18 August 2006	Return made up to 31/07/06; full list of members (4 pages)
5 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
10 August 2005	Return made up to 31/07/05; full list of members (4 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (4 pages)
10 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
11 August 2004	Full accounts made up to 30 September 2003 (14 pages)
11 August 2004	Full accounts made up to 30 September 2003 (14 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 30 September 2002 (14 pages)
24 December 2003	Full accounts made up to 30 September 2002 (14 pages)
13 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
25 October 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
25 October 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
14 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (8 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Return made up to 31/07/00; full list of members (8 pages)
10 October 2000	Return made up to 31/07/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
20 August 1999	Return made up to 31/07/99; full list of members (9 pages)
20 August 1999	Return made up to 31/07/99; full list of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
17 August 1998	Return made up to 31/07/98; full list of members (9 pages)
17 August 1998	Return made up to 31/07/98; full list of members (9 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 June 1998	Director's particulars changed (2 pages)
9 June 1998	Director's particulars changed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
5 May 1998	Memorandum and Articles of Association (41 pages)
5 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 May 1998	Memorandum and Articles of Association (41 pages)
5 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 April 1998	Director's particulars changed (4 pages)
2 April 1998	Director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
27 November 1997	Director's particulars changed (2 pages)
27 November 1997	Director's particulars changed (2 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
26 August 1997	Return made up to 31/07/97; no change of members (8 pages)
26 August 1997	Return made up to 31/07/97; no change of members (8 pages)
18 March 1997	Full accounts made up to 31 March 1996 (19 pages)
18 March 1997	Full accounts made up to 31 March 1995 (19 pages)
18 March 1997	Full accounts made up to 31 March 1995 (19 pages)
18 March 1997	Full accounts made up to 31 March 1996 (19 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
2 September 1996	Return made up to 31/07/96; no change of members (8 pages)
2 September 1996	Return made up to 31/07/96; no change of members (8 pages)
16 August 1995	Return made up to 31/07/95; full list of members (18 pages)
16 August 1995	Return made up to 31/07/95; full list of members (18 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
4 April 1990	Particulars of mortgage/charge (4 pages)
4 April 1990	Particulars of mortgage/charge (4 pages)

Sharpsure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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