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Company Information for

SHARK CORPORATION LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06945039
Private Limited Company
Liquidation

Company Overview

About Shark Corporation Ltd
SHARK CORPORATION LIMITED was founded on 2009-06-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Shark Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHARK CORPORATION LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 06945039
Company ID Number 06945039
Date formed 2009-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:53:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARK CORPORATION LIMITED

Company Officers of SHARK CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MARKUS MICHAEL BORLINGHAUS
Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN JANE MCMANUS
Company Secretary 2011-06-14 2016-04-29
MARKUS KREIS
Director 2015-11-30 2016-03-31
JOCHEN MAIER
Director 2012-02-05 2016-03-31
SHAUN GREENWELL
Director 2012-01-01 2015-10-07
MARKUS WILHELM ERNSTEN
Director 2010-10-28 2012-04-24
STEFAN HAGENSTEIN
Director 2010-04-16 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS MICHAEL BORLINGHAUS SHARK EXECUTIVE SEARCH LIMITED Director 2013-01-08 CURRENT 2013-01-08 Liquidation
MARKUS MICHAEL BORLINGHAUS SHARK HUMAN CAPITAL PLACEMENT LIMITED Director 2011-09-01 CURRENT 2011-09-01 Liquidation
MARKUS MICHAEL BORLINGHAUS SHARK MANAGEMENT LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-284.20STATEMENT OF AFFAIRS/4.19
2017-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 49348.02
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-14SH0114/12/16 STATEMENT OF CAPITAL GBP 49712.6
2016-06-16AR0116/06/16 FULL LIST
2016-06-09SH02SUB-DIVISION 30/05/16
2016-05-05SH0130/04/16 STATEMENT OF CAPITAL GBP 48249.89
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARIAN MCMANUS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN MAIER
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS KREIS
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-03SH0131/12/15 STATEMENT OF CAPITAL GBP 37312.15
2015-12-09AP01DIRECTOR APPOINTED MR MARKUS KREIS
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREENWELL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 37096.85
2015-11-04SH0130/09/15 STATEMENT OF CAPITAL GBP 37096.85
2015-08-26AR0126/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 36790.54
2015-03-04SH0128/02/15 STATEMENT OF CAPITAL GBP 36790.54
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2520.29
2014-07-28AR0126/06/14 FULL LIST
2014-07-28SH0126/06/14 STATEMENT OF CAPITAL GBP 2520.29
2014-04-09SH0107/04/14 STATEMENT OF CAPITAL GBP 2484.86
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-14AR0126/06/13 FULL LIST
2013-08-14SH0114/08/13 STATEMENT OF CAPITAL GBP 2101.69
2013-04-11SH0131/03/13 STATEMENT OF CAPITAL GBP 2021.03
2012-12-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-12SH0130/09/12 STATEMENT OF CAPITAL GBP 1935.92
2012-07-23AR0126/06/12 FULL LIST
2012-06-21SH0121/06/12 STATEMENT OF CAPITAL GBP 1260.78
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM OFFICE 16, CONSETT INNOVATION CENTRE PONDS COURT BUSINESS PARK GENESIS WAY CONSETT DURHAM DH8 5XP UNITED KINGDOM
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS ERNSTEN
2012-04-17AP01DIRECTOR APPOINTED MR JOCHEN MAIER
2012-04-17SH0112/04/12 STATEMENT OF CAPITAL GBP 902.32
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-23SH0123/01/12 STATEMENT OF CAPITAL GBP 817.23
2012-01-16AP01DIRECTOR APPOINTED MR SHAUN GREENWELL
2011-11-01SH0101/11/11 STATEMENT OF CAPITAL GBP 499.29
2011-08-16AR0126/06/11 FULL LIST
2011-08-10SH0109/08/11 STATEMENT OF CAPITAL GBP 384.06
2011-08-09SH0109/08/11 STATEMENT OF CAPITAL GBP 134.06
2011-06-14AP03SECRETARY APPOINTED MRS MARIAN JANE MCMANUS
2011-04-27SH0127/04/11 STATEMENT OF CAPITAL GBP 52
2011-02-08SH0104/02/11 STATEMENT OF CAPITAL GBP 17.04
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03RES01ADOPT ARTICLES 29/10/2010
2010-11-03RES04NC INC ALREADY ADJUSTED 29/10/2010
2010-11-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HAGENSTEIN
2010-10-28AP01DIRECTOR APPOINTED MR MARKUS WILHELM ERNSTEN
2010-09-15AR0126/06/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BORLINGHAUS / 01/06/2010
2010-04-16AP01DIRECTOR APPOINTED MR STEFAN HAGENSTEIN
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SHARK CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-23
Resolutions for Winding-up2017-02-23
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against SHARK CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARK CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 118,861
Creditors Due Within One Year 2012-06-30 £ 69,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARK CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,303
Called Up Share Capital 2012-06-30 £ 1,001
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 16,615
Current Assets 2013-06-30 £ 80,571
Current Assets 2012-06-30 £ 104,119
Debtors 2013-06-30 £ 80,454
Debtors 2012-06-30 £ 87,504
Shareholder Funds 2012-06-30 £ 66,397
Tangible Fixed Assets 2013-06-30 £ 9,898
Tangible Fixed Assets 2012-06-30 £ 32,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHARK CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARK CORPORATION LIMITED
Trademarks
We have not found any records of SHARK CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARK CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SHARK CORPORATION LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where SHARK CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHARK CORPORATION LIMITEDEvent Date2017-02-16
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact the Joint Liquidators on Tel: 0191 285 0321 or Email: gill.dawson@taitwalker.co.uk Ag FF112452
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHARK CORPORATION LIMITEDEvent Date2017-02-16
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 16 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 9551 and 5799), be and are hereby appointed Joint Liquidators of the Company. For further details contact the Joint Liquidators on Tel: 0191 285 0321 or Email: gill.dawson@taitwalker.co.uk Markus Michael Borlinghaus , Chairman : Ag FF112452
 
Initiating party Event TypeMeetings of Creditors
Defending partySHARK CORPORATION LIMITEDEvent Date2017-01-19
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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 16 February 2017 at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS email: recovery@taitwalker.co.uk or Tel: 0191 285 0321. Ag EF102742
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARK CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARK CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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