I P SHARRATT LIMITED

Liquidation (when checked on 1 May 2016)

Address

I P SHARRATT LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,686 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08860175
Incorporation Date:
24 Jan 2014
Financial Year End:
31 Jan
Capital:
£10.00 on 26 Jan 2015

Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

4 Jan 2016

I P SHARRATT LIMITED (Company Number 08860175) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG) Principal trading address: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 4 February 2016 at 10.45 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 March 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 21 December 2015

23 Mar 2015

I P SHARRATT LIMITED (Company Number 08860175) Registered office: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Principal trading address: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 March 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 Ian Philip Sharrat and Emma Tracey Sharrat, Members 12 March 2015

23 Mar 2015

I P SHARRATT LIMITED (Company Number 08860175) Registered office: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Principal trading address: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 12 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 16 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 Philip Beck, Liquidator 17 March 2015

23 Mar 2015

Company Number: 08860175 Name of Company: I P SHARRATT LIMITED Nature of Business: Computer consultancy Type of Liquidation: Members Registered office: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Principal trading address: 5C Dinorben Avenue, Fleet, Hampshire, GU52 7SG Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 Date of Appointment: 12 March 2015 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Emma Sharratt
24 Jan 2014 ⇒ Present ( 4 Years ) Director
Ian Sharratt
24 Jan 2014 ⇒ Present ( 4 Years ) Director
Emma Sharratt
24 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

5C DINORBEN AVENUE
FLEET
HAMPSHIRE
GU52 7SG
Changed 1 Apr 2015


Domain Names

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Company Annual Accounts


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