Distinctive Partnerships Limited

Company Name	Distinctive Partnerships Limited
Company Status	Dissolved
Company Number	03988593
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Sharpercom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gail Biddulph
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmwood Rake Lane Eccleston Chester CH4 9JN Wales

Director Name	Martin Read
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(3 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Marton Marton Marton Cum Grafton York YO51 9QY

Secretary Name	Henry Martin Read
Nationality	British
Status	Closed
Appointed	11 March 2004(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 July 2015)
Role	Management Consultant
Correspondence Address	The Old Granary Marton Marton Cum Grafton York YO51 9QY

Director Name	Henry Martin Read
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Management Consultant
Correspondence Address	The Dell Upper Langwith Collingham Wetherby West Yorkshire LS22 5DQ

Secretary Name	Jane Wilcock Read
Nationality	British
Status	Resigned
Appointed	19 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	The Dell Upper Langwith, Collingham Wetherby West Yorkshire LS22 5DQ

Secretary Name	Andrew Shone
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2003)
Role	Manager
Correspondence Address	15 Grove Avenue Vicars Cross Chester CH3 5HL Wales

Director Name	Amanda Louise Nicoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	293 Burntwood Lane Wandsworth London SW17 0AP

Secretary Name	Amanda Louise Nicoll
Nationality	British
Status	Resigned
Appointed	17 June 2003(3 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	293 Burntwood Lane Wandsworth London SW17 0AP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	H.m. Read 8.33% Ordinary B
75 at £1	J. Read 8.33% Ordinary B
450 at £1	Gail Biddulph 50.00% Ordinary B
150 at £1	H.m. Read 16.67% Ordinary A
150 at £1	J. Read 16.67% Ordinary A

Financials

Year	2014
Net Worth	£50,209
Cash	£37,011
Current Liabilities	£16,760

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
12 March 2015	Application to strike the company off the register (3 pages)
12 March 2015	Application to strike the company off the register (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (7 pages)
15 January 2014	Registered office address changed from Unit 1C Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Unit 1C Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY United Kingdom on 15 January 2014 (1 page)
7 January 2014	Termination of appointment of a director (2 pages)
7 January 2014	Termination of appointment of a director (2 pages)
4 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
4 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
19 June 2013	Director's details changed for Martin Read on 19 June 2013 (2 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Director's details changed for Martin Read on 19 June 2013 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Gail Biddulph on 9 May 2011 (2 pages)
26 July 2011	Director's details changed for Gail Biddulph on 9 May 2011 (2 pages)
26 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Gail Biddulph on 9 May 2011 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Secretary's details changed for Henry Martin Read on 9 May 2010 (1 page)
23 June 2010	Director's details changed for Gail Biddulph on 9 May 2010 (2 pages)
23 June 2010	Director's details changed for Martin Read on 9 May 2010 (2 pages)
23 June 2010	Secretary's details changed for Henry Martin Read on 9 May 2010 (1 page)
23 June 2010	Director's details changed for Martin Read on 9 May 2010 (2 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Martin Read on 9 May 2010 (2 pages)
23 June 2010	Director's details changed for Gail Biddulph on 9 May 2010 (2 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Secretary's details changed for Henry Martin Read on 9 May 2010 (1 page)
23 June 2010	Director's details changed for Gail Biddulph on 9 May 2010 (2 pages)
17 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 17 March 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Return made up to 09/05/09; full list of members; amend (8 pages)
9 September 2009	Return made up to 09/05/09; full list of members; amend (8 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Secretary's change of particulars / henry read / 01/05/2008 (1 page)
27 May 2008	Return made up to 09/05/08; full list of members (5 pages)
27 May 2008	Secretary's change of particulars / henry read / 01/05/2008 (1 page)
27 May 2008	Return made up to 09/05/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 09/05/06; full list of members (3 pages)
30 May 2006	Return made up to 09/05/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 June 2004	Return made up to 09/05/04; full list of members (7 pages)
29 June 2004	Return made up to 09/05/04; full list of members (7 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Ad 23/07/03--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Ad 23/07/03--------- £ si 899@1=899 £ ic 1/900 (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
1 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 June 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
10 June 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
8 June 2003	Return made up to 09/05/03; full list of members (6 pages)
8 June 2003	Return made up to 09/05/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
10 July 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 July 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
28 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Registered office changed on 04/01/02 from: the dell upper langwith, collingham wetherby west yorkshire LS22 5DQ (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Director resigned (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: the dell upper langwith, collingham wetherby west yorkshire LS22 5DQ (1 page)
30 July 2001	Return made up to 09/05/01; full list of members (6 pages)
30 July 2001	Return made up to 09/05/01; full list of members (6 pages)
1 August 2000	Company name changed sharpercom LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed sharpercom LIMITED\certificate issued on 02/08/00 (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
9 May 2000	Incorporation (18 pages)
9 May 2000	Incorporation (18 pages)

Distinctive Partnerships Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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