Back to search

Sharewave Limited

04272431

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

Details

SUITE 5 2ND FLOOR BULMAN HOUSE, GOSFORTH, NE3 3LS
Incorporated 17/08/2001

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

Industry

41100
Development of building projects

Officers

Mrs Kim Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Stephen Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Persons with Significant Control

Rosco Property Group Limited

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

Reg: 04382136 · Companies House · Private Company Limited By Shares

Notified 24/01/2023

Former PSCs

Metnor Group Limited

Ceased 24/01/2023

Charges0 outstanding

A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 15/05/2006Registered 20/05/2006Satisfied 24/02/2015

Insolvency History1 case

creditors voluntary liquidation19/06/2023

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)