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Sharpe & Fisher (Building Supplies) Limited

Sharpe & Fisher (Building Supplies) Limited is a dissolved company incorporated on 10 April 1894 with the registered office located in . Sharpe & Fisher (Building Supplies) Limited was registered 131 years ago.
Status
Dissolved
Dissolved on 20 April 2022 (3 years ago)
Was 128 years old at the time of dissolution
Following liquidation
Company No
00040900
Private limited company
Age
131 years
Incorporated 10 April 1894
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1969
Sharpe & Fisher (1989) Limited
PSC
Travis Perkins Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.95M
Same as previous period
Total Liabilities
-£7.22M
Same as previous period
Net Assets
£1.74M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Apr 2022
Registered Address Changed
4 Years Ago on 21 Apr 2021
Inspection Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 30 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Registered Address Changed
4 Years Ago on 20 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Travis Perkins Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2022
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021
Submitted on 21 Apr 2021
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 4 Jan 2021
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England to 45 Church Street Birmingham B3 2RT on 20 December 2020
Submitted on 20 Dec 2020
Notification of Travis Perkins Plc as a person with significant control on 6 April 2016
Submitted on 27 Nov 2020
Memorandum and Articles of Association
Submitted on 9 Jul 2020
Repayment History
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