SHARP ELECTRONICS (U.K.) LIMITED
Dissolved on 10 Jan 2018
Address
SHARP ELECTRONICS (U.K.) LIMITED
C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Classification:
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(936 companies also use this postcode, this might be a mail forwarding service address)
Wholesale of other office machinery and equipment
Legal Information
Company Registration No.:
00965877
Incorporation Date:
10 Nov 1969
Dissolution Date:
10 Jan 2018
Dissolved after 48 Years
Financial Year End:
31 Mar
Capital:
£1.00
on 14 Jun 2016
For period ending:
31 Mar 2015
Filed on:
6 Jan 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 May 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99
Information correct as of: 13 Jan 2018 - Check for updates
Map
Notices published in the Gazette
15 Nov 2016
SHARP ELECTRONICS (U.K.) LIMITED
(Company Number 00965877)
Trading Name: Sharp Electronics
Registered office: 4 Furzeground Way, Stockley Park, Heathrow,
Uxbridge, Middlesex, UB11 1EZ
Principal trading address: 4 Furzeground Way, Stockley Park,
Heathrow, Uxbridge, Middlesex, UB11 1EZ
We, the undersigned, being the member of the Company for the time
being having a right to attend and vote at General meetings, hereby
pass the following resolutions on 09 November 2016, as a Special
and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Paul David
Williams,(IP No. 9294) and Benjamin John Wiles,(IP No. 10670) both of
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1
9SG be and are hereby appointed Joint Liquidators of the Company.”
For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089
4700. Alternative contact: Josh Smith, Email: Joshua.asbridge-
smith@duffandphelps.com
T Kawamura, Director
09 November 2016
15 Nov 2016
SHARP ELECTRONICS (U.K.) LIMITED
(Company Number 00965877)
Trading Name: Sharp Electronics
Registered office: 4 Furzeground Way, Stockley Park, Heathrow,
Uxbridge, Middlesex, UB11 1EZ
Principal trading address: 4 Furzeground Way, Stockley Park,
Heathrow, Uxbridge, Middlesex, UB11 1EZ
Creditors are invited to prove their debts on or before 09 December
2016 by sending their names and addresses along with descriptions
and full particulars of their debts or claims to Benjamin Wiles and Paul
Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street,
London, SE1 9SG and, if so required by notice in writing from the
Joint Liquidators, to prove their 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 dividend paid before such
debts/claims are proved. No further public advertisement of invitation
to prove debts will be given.
Date of Appointment: 09 November 2016
Office Holder details: Benjamin John Wiles,(IP No. 10670) and Paul
David Williams,(IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32
London Bridge Street, London, SE1 9SG.
For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089
4700. Alternative contact: Josh Smith, Email: Joshua.asbridge-
smith@duffandphelps.com
Benjamin Wiles, Joint Liquidator
09 November 2016
15 Nov 2016
Company Number: 00965877
Name of Company: SHARP ELECTRONICS (U.K.) LIMITED
Trading Name: Sharp Electronics
Nature of Business: Selling and manufacturing of electronics
Type of Liquidation: Members
Registered office: 4 Furzeground Way, Stockley Park, Heathrow,
Uxbridge, Middlesex, UB11 1EZ
Principal trading address: 4 Furzeground Way, Stockley Park,
Heathrow, Uxbridge, Middlesex, UB11 1EZ
Paul David Williams,(IP No. 9294) and Benjamin John Wiles,(IP No.
10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge
Street, London, SE1 9SG.
For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089
4700. Alternative contact: Josh Smith, Email: Joshua.asbridge-
smith@duffandphelps.com
Date of Appointment: 09 November 2016
By whom Appointed: Members
Recently Filed Documents - 187 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 - £4.99
- Change of registered office address - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
Yuji Fudeyasu | |
17 Dec 2009 ⇒ Company Dissolved / Closed | Director |
Gosia Grant Lipinska | |
4 Jul 2005 ⇒ Company Dissolved / Closed | Company Secretary |
Paul Hide | |
3 May 2011 ⇒ Company Dissolved / Closed | Director |
Noboru Igarashi | |
1 Nov 2008 ⇒ Company Dissolved / Closed | Director |
Paul Molyneux | |
3 Oct 2004 ⇒ Company Dissolved / Closed | Director |
Previous Addresses
4 FURZEGROUND WAY, STOCKLEY PARK
HEATHROW UXBRIDGE
MIDDLESEX
UB11 1EZ
HEATHROW UXBRIDGE
MIDDLESEX
UB11 1EZ
Changed 30 Nov 2016
4 FURZGROUND WAY
STOCKLEY PARK
HEATHROW UXBRIDGE
MIDDLESEX UB11 1EZ
STOCKLEY PARK
HEATHROW UXBRIDGE
MIDDLESEX UB11 1EZ
Changed 14 Jun 2007
SHARP HOUSE
THORP ROAD
MANCHESTER
M40 5BE
THORP ROAD
MANCHESTER
M40 5BE
Changed 16 Mar 2006
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
27 | £43,743.75 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2015 | 6 Jan 2016 | 10 |
31 Mar 2014 | 9 Apr 2015 | 13 |
31 Mar 2013 | 17 Mar 2014 | 12 |
31 Mar 2012 | 28 Dec 2012 | 9 |
31 Mar 2011 | 7 Oct 2011 | 7 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Mar 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Director Names
- SHARP LABORATORIES OF EUROPE, LTD.
- SHARP ELECTRONICS (EUROPE) LIMITED
- SHARP BUSINESS SYSTEMS UK PLC
- BARN THEATRE CLUB LIMITED
- IOT HOLDINGS PLC
- More...
Companies With Same Post Code
- POWER PLATE INTERNATIONAL LIMITED
- UCM TIMBER PLC
- D.U.K.E. MANAGEMENT (UK) LIMITED
- PPL REALISATIONS 2017 LIMITED
- ORACLE GROUP LIMITED
- More...
Activity
This company viewed 36 times in the last few years