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Sharpe Tooling Limited

02282140

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

7400 DARESBURY PARK, WARRINGTON, WA4 4BS
Incorporated 29/07/1988

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 15/06/2021

Due 29/06/2022

Overdue

Industry

28490
28490

Officers

Mr William Carl Griffiths

director · Since 05/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen John Lord

director · Since 05/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Addison Forming Technologies Limited

75–100% shares
75–100% votes
Appoint directors

1 Hamel House, Sandy Way, Calico Business Park, Tamworth, B77 4BF

Reg: 08109863 · Uk · Private Limited Company

Notified 07/05/2021

Former PSCs

Mr Stewart David Sharpe

Ceased 07/05/2021

Mrs Olwen Victoria Sharpe

Ceased 07/05/2021

Charges0 outstanding

Marine mortgage
fully satisfied

Lombard North Central PLC

1994 moody 38 "balko nauko" official no. 725744. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on an account current pursuant to the terms of the charge

Created 06/06/1994Registered 10/06/1994Satisfied 07/10/2020
Deed of covenant
fully satisfied

Yorkshire Bank Finance Limited

All freights hire passenger monies requisition compensation salvage or towage, remuneration, demurrage, detention monies and other monies whatsoever earned by the vessel "nauka". See form 395 for further details.

All monies due or to become due from the company to the chargee secured by a charge dated 18TH march 1992

Created 18/03/1992Registered 04/04/1992Satisfied 22/10/1994
Mortgage deed
fully satisfied

Yorkshire Bank Finance Limited

The vessel "nauka" (rss number 720072) 2 of 1992 at dartmouth and her appurtenances.

All monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 1ST march 1992 and this charge

Created 18/03/1992Registered 04/04/1992Satisfied 22/10/1994
Debenture
fully satisfied

Yorkshire Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/08/1988Registered 24/08/1988Satisfied 13/08/2020

Insolvency History1 case

creditors voluntary liquidation03/08/2022

Lisa Marie Moxon (practitioner) · Christopher Benjamin Barrett (practitioner) · Robert Cundy (practitioner)