| Company Name | Sharpnote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07320429 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Lupton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 week, 5 days after company formation) |
| Appointment Duration | 6 years (closed 09 August 2016) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF |
| Director Name | Mr Andrew Mason |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 week, 5 days after company formation) |
| Appointment Duration | 6 years (closed 09 August 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF |
| Secretary Name | Mr Andrew Mason |
|---|---|
| Status | Closed |
| Appointed | 01 August 2010(1 week, 5 days after company formation) |
| Appointment Duration | 6 years (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mason 50.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Lupton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from the Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from the Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF on 22 August 2011 (1 page) |
| 20 August 2011 | Secretary's details changed for Mr Andrew Mason on 17 August 2011 (1 page) |
| 20 August 2011 | Director's details changed for Mr Andrew Mason on 17 August 2011 (2 pages) |
| 20 August 2011 | Director's details changed for Mr Andrew Mason on 17 August 2011 (2 pages) |
| 20 August 2011 | Director's details changed for Mr Anthony Lupton on 17 August 2011 (2 pages) |
| 20 August 2011 | Director's details changed for Mr Anthony Lupton on 17 August 2011 (2 pages) |
| 20 August 2011 | Secretary's details changed for Mr Andrew Mason on 17 August 2011 (1 page) |
| 2 September 2010 | Memorandum and Articles of Association (15 pages) |
| 2 September 2010 | Memorandum and Articles of Association (15 pages) |
| 1 September 2010 | Memorandum and Articles of Association (13 pages) |
| 1 September 2010 | Memorandum and Articles of Association (13 pages) |
| 25 August 2010 | Registered office address changed from the Coach House East Chevin Road Otley West Yorkshire LS21 3BN United Kingdom on 25 August 2010 (2 pages) |
| 25 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 25 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 25 August 2010 | Registered office address changed from the Coach House East Chevin Road Otley West Yorkshire LS21 3BN United Kingdom on 25 August 2010 (2 pages) |
| 12 August 2010 | Resolutions
|
| 12 August 2010 | Resolutions
|
| 4 August 2010 | Appointment of Mr Anthony Lupton as a director (2 pages) |
| 4 August 2010 | Appointment of Mr Andrew Mason as a director (2 pages) |
| 4 August 2010 | Appointment of Mr Andrew Mason as a secretary (2 pages) |
| 4 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 4 August 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Appointment of Mr Anthony Lupton as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 4 August 2010 | Appointment of Mr Andrew Mason as a secretary (2 pages) |
| 4 August 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Appointment of Mr Andrew Mason as a director (2 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|