SHARPMARK SOLUTIONS 2010 LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

SHARPMARK SOLUTIONS 2010 LIMITED
NETCHWOOD FINANCE 5 CHURCHILL COURT
FARADAY DRIVE
BRIDGNORTH
WV15 5BB
Classification:

Dormant Company

Legal Information

Company Registration No.:
07253400
Incorporation Date:
13 May 2010
Financial Year End:
31 Mar
Capital:
£2.00 on 10 Jul 2014
For period ending:
31 Mar 2014
Filed on:
27 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2014
Filed on:
10 Jul 2014
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £257 £257 £2
Debtors: £62,541
Creditors due within one year: £84 £62,625
Total Assets less Current Liabilities: £173 £173 £2
Shareholders Funds / Net Worth: £173 £173 £2
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Aug 2015

SHARPMARK SOLUTIONS 2010 LIMITED (Company Number 07253400) Registered office: 5 Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: 9 Spyglass Hill, Northampton, NN4 0US Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a General Meeting of the members of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB on 02 September 2015 at 11.00 am to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding up has been conducted. The Resolution to be considered will be: To approve the Liquidator’s final report together with his receipts and payments account. A member or creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on the business day preceding the above meetings. Office Holder details: Giles McCarthy,(IP No. 9452) of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB. Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. Giles McCarthy, Liquidator 29 July 2015

4 Aug 2014

SHARPMARK SOLUTIONS 2010 LIMITED (Company Number 07253400 ) Registered office: Netchwood Finance Ltd, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: 9 Spyglass Hill, Northampton NN4 0US At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express, Loake Close, Northampton, NN4 5EX on 15 July 2014 the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, (IP No. 9452), be and he is hereby appointed liquidator for the purposes of the voluntary winding up.” For further details contact: Giles McCarthy, Tel: 01746 766022. Charlotte Helen Edwards, Director

4 Aug 2014

Company Number: 07253400 Name of Company: SHARPMARK SOLUTIONS 2010 LIMITED Nature of Business: HR Consultancy Type of Liquidation: Creditors Registered office: Netchwood Finance Ltd, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: 9 Spyglass Hill, Northampton NN4 0US Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . Office Holder Number: 9452. For further details contact: Giles McCarthy, Tel: 01746 766022. Date of Appointment: 15 July 2014 By whom Appointed: Creditors

8 Jul 2014

SHARPMARK SOLUTIONS 2010 LIMITED (Company Number 07253400 ) Registered office: 9 Spyglass Hill, Northampton NN4 0US Principal trading address: 9 Spyglass Hill, Northampton NN4 0US Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at The Holiday Inn Express, Loake Close, Northampton NN4 5EX, on 15 July 2014, at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Giles McCarthy (IP No 9452) of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB is qualified to act as insolvency practitioner in relation to the above. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth WV15 5BB not later than 12.00 noon on the business day prior to the S98 Meeting. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, between 10.00 am and 4.00 pm on the two business days preceding the meeting. Further details contact: Giles McCarthy, Email: joy@netchwood.co.uk, Tel: 01746 766022. Alternative contact: Joy Lee. Charlotte Edwards, Director 04 July 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Charlotte Edwards
13 May 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

9 SPYGLASS HILL
NORTHAMPTON
NN4 0US
Changed 22 Aug 2014

28 DOWNSVIEW AVENUE
STORRINGTON
RH20 4PS
UNITED KINGDOM
Changed 24 Oct 2011


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Jun 2014 3
31 Mar 2013 6 Sep 2013 6
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 9 Nov 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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