| Company Name | Sharerise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582601 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Annandale |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 June 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Regent Street Knutsford Cheshire WA16 6DG |
| Director Name | Mr Leonard Horne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 June 2014) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Kempton Way Tytherington Macclesfeld Cheshire SK10 2WB |
| Secretary Name | Michael Annandale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 June 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Regent Street Knutsford Cheshire WA16 6DG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Royal Court, Tatton Street Knutsford Cheshire WA16 6EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 2 at £1 | Michael Annandale 50.00% Ordinary |
|---|---|
| 1 at £1 | Charlotte Gibson 25.00% Ordinary |
| 1 at £1 | Lesley Jane Owens 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,452 |
| Cash | £5,568 |
| Current Liabilities | £137,014 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Director's details changed for Michael Annandale on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Michael Annandale on 28 February 2013 (2 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 December 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 34 chester road macclesfield cheshire SK11 8DG (1 page) |
| 6 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 34 chester road macclesfield cheshire SK11 8DG (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Particulars of mortgage/charge (3 pages) |
| 13 February 2007 | Particulars of mortgage/charge (3 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 20 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 17 March 2006 | Ad 10/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 March 2006 | Ad 10/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 4 October 2005 | Incorporation (12 pages) |
| 4 October 2005 | Incorporation (12 pages) |