Dissolved 2015-04-05
Company Information for FIVE SHARRYS LIMITED
IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
07051624
Private Limited Company
Dissolved Dissolved 2015-04-05 |
Company Name | |
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FIVE SHARRYS LIMITED | |
Legal Registered Office | |
IVYBRIDGE DEVON PL21 9AE Other companies in PL21 | |
Company Number | 07051624 | |
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Date formed | 2009-10-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 04:15:06 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM ALPHA HOUSE 40 COINAGEHALL STREET HELSTON CORNWALL TR13 8EQ | |
LIQ MISC | INSOLVENCY:CERTIFICATE OF APPOINTMENT OF LIQUIDATOR 4.27 | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/07/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 135 MENEAGE STREET HELSTON CORNWALL TR13 8RW | |
AR01 | 21/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SHARRINTON / 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK SHARRINTON / 21/10/2010 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER MARK SHARRINTON | |
AP01 | DIRECTOR APPOINTED SUSAN MARY SHARRINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM ALPHA HOUSE 40 COINAGEHALL STREET HELSTON CORNWALL TR13 8EQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-18 |
Notices to Creditors | 2014-07-24 |
Appointment of Liquidators | 2014-07-24 |
Resolutions for Winding-up | 2014-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-07-31 | £ 27,418 |
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Creditors Due Within One Year | 2012-10-31 | £ 207,867 |
Creditors Due Within One Year | 2012-10-31 | £ 207,867 |
Creditors Due Within One Year | 2011-10-31 | £ 212,913 |
Creditors and other liabilities
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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 FIVE SHARRYS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 116,631 |
Cash Bank In Hand | 2012-10-31 | £ 1,301 |
Cash Bank In Hand | 2012-10-31 | £ 1,301 |
Cash Bank In Hand | 2011-10-31 | £ 12,212 |
Current Assets | 2013-07-31 | £ 182,564 |
Current Assets | 2012-10-31 | £ 46,834 |
Current Assets | 2012-10-31 | £ 46,834 |
Current Assets | 2011-10-31 | £ 61,272 |
Debtors | 2013-07-31 | £ 65,933 |
Debtors | 2012-10-31 | £ 10,004 |
Debtors | 2012-10-31 | £ 10,004 |
Debtors | 2011-10-31 | £ 7,163 |
Fixed Assets | 2012-10-31 | £ 168,645 |
Fixed Assets | 2012-10-31 | £ 168,645 |
Fixed Assets | 2011-10-31 | £ 179,386 |
Secured Debts | 2012-10-31 | £ 14,194 |
Shareholder Funds | 2013-07-31 | £ 155,146 |
Shareholder Funds | 2012-10-31 | £ 7,612 |
Shareholder Funds | 2012-10-31 | £ 7,612 |
Shareholder Funds | 2011-10-31 | £ 27,745 |
Stocks Inventory | 2012-10-31 | £ 35,529 |
Stocks Inventory | 2012-10-31 | £ 35,529 |
Stocks Inventory | 2011-10-31 | £ 41,897 |
Tangible Fixed Assets | 2012-10-31 | £ 21,142 |
Tangible Fixed Assets | 2012-10-31 | £ 21,142 |
Tangible Fixed Assets | 2011-10-31 | £ 23,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIVE SHARRYS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | FIVE SHARRYS LIMITED | Event Date | 2014-07-18 |
Nature of Business: Retail/Convenience Store Notice is hereby given that the Creditors of the above named company are required, on or before 18 August 2014 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , the Liquidators of the company, and, if so required by notice in writing from the Liquidator by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up. Giles Richard Frampton (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , telephone number 01752 690101 . Date of Appointment: 18 July 2014 : Alternative person to contact with enquiries about the case: Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIVE SHARRYS LIMITED | Event Date | 2014-07-18 |
Giles Richard Frampton and Hamish Millen Adam both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , tel 01752 690101 , email hamish.adam@richardjsmith.com , giles.frampton@richardjsmith.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIVE SHARRYS LIMITED | Event Date | 2014-07-18 |
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall TR1 2LS on 18 July 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Giles Richard Frampton , (IP No 7911 ) and Hamish Millen Adam , (IP No 9140 ), Joint Liquidators , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , telephone number 01752 690101 Alternative person to contact with enquiries about the case: ken.cole@richardjsmith.com , Tel: 01752 690101 Christopher Sharrinton : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FIVE SHARRYS LIMITED | Event Date | 2014-07-18 |
Nature of business: Retail/Convenience Store Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of Five Sharrys Limited, will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 18 December 2014 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE by 17 December 2014 in order that the member be entitled to vote. Date of appointment: 18 July 2014 G R Frampton , (IP No 7911 ) and H M Adam , (IP No 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Hamish Adam Phone: 01752 690101 , Email: hamish.adam@richardjsmith.com : Alternative person to contact with enquiries about the case: Ken Cole , Phone: 01752 690101 Email: ken.cole@richardjsmith.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |