00973918 Limited

Company Name	00973918 Limited
Company Status	Active
Company Number	00973918
Category	Private Limited Company
Incorporation Date	4 March 1970(54 years, 2 months ago)
Previous Name	Sharkey, Dowd & Co. Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Ellen Teresa Sharkey
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LS

Director Name	Mr Patrick Thomas Sharkey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	113 Heath Croft Road Sutton Coldfield West Midlands B75 6NH

Secretary Name	Mr Kevin Patrick Sharkey
Nationality	British
Status	Current
Appointed	24 June 2005(35 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Keyse Road Sutton Coldfield West Midlands B75 6HZ

Director Name	Mr Kevin Patrick Sharkey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(38 years, 1 month after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Keyse Road Sutton Coldfield West Midlands B75 6HZ

Director Name	Ann Dowd
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Housewife
Correspondence Address	27 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LP

Director Name	Eugene Joseph Dowd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Roof Contractor
Correspondence Address	19 Hill Village Road Mere Green Sutton Coldfield West Midlands B75 5BQ

Director Name	Owen Joseph Dowd
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Roofing Contractor
Correspondence Address	27 Moor Hall Drive Sutton Coldfield West Midlands B75 6LP

Director Name	Mr Michael Robert Simpson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57 Brooks Road Wylde Green Sutton Coldfield West Midlands B72 1HR

Secretary Name	Owen Joseph Dowd
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	27 Moor Hall Drive Sutton Coldfield West Midlands B75 6LP

Director Name	Stephen John Clohessy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(23 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 April 2004)
Role	Contracts Manager
Correspondence Address	4 Leandor Drive Streetly Sutton Coldfield West Midlands B74 2EW

Director Name	Patrick Gerard Finn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(23 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	40 Retford Drive Sutton Coldfield West Midlands B76 1DG

Secretary Name	Mrs Mary Louise Spink
Nationality	British
Status	Resigned
Appointed	26 May 1993(23 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	385 Walmley Road Sutton Coldfield West Midlands B76 1PB

Director Name	Bryan Philip Garner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1998)
Role	Contracts Manager
Correspondence Address	25 Rowan Road Sutton Coldfield West Midlands B72 1NW

Director Name	Mr Steven John Holder
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2004)
Role	Cheif Estimator
Country of Residence	England
Correspondence Address	118 Walsall Wood Road Aldridge West Midlands WS9 8RA

Secretary Name	Ellen Coker
Nationality	British
Status	Resigned
Appointed	01 April 2004(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	Apartment 5 Thornhill Court Thornhill Road Sutton Coldfield West Midlands B74 2LU

Director Name	Mr Nicholas Martin Heath
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(34 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cottage Waresley Road Hartlebury Worcestershire DY11 7XT

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

7.3k at £1	Sharkey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,632,816
Gross Profit	£1,542,247
Net Worth	£782,627
Cash	£2,279
Current Liabilities	£3,633,362

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Charges

15 July 2011	Delivered on: 30 July 2011 Persons entitled: Patrick Sharkey Mary Sharkey Kevin Sharkey and Laura Sharkey Classification: Debenture - loan ageement Secured details: Â£112,500.00 due or to become due from the company to the chargee. Particulars: Emmegi phantomatic T3A cnc single head 3 axis machining centre (6M capacity) serial no.C107832 (2008) with 8 station automatic tool changer and emmegi filo cnc controls Â£45,000. emmegi twin electra sun tu/6 cnc twin head mitre saw (6M capacity). Serial no C106646 (2008) with emmegi cnc control panel and emmegi single bag mobile dust extraction unit Â£30,000. graule as-v-550 corner notching saw serial no.2008/3-5 (2008) Â£10,000 see image for full details. Outstanding
16 July 2003	Delivered on: 18 July 2003 Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB) Classification: Insurance premium plan Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys payable under the insurance policies including any refund of premium and any monies payable. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 11 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies payable under or in respect of the insurance policies (see schedule to the form 395). see the mortgage charge document for full details. Outstanding
15 April 1999	Delivered on: 29 April 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details. Outstanding
28 September 1998	Delivered on: 8 October 1998 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited in any deposit account held with the bank. See the mortgage charge document for full details. Outstanding
26 May 1993	Delivered on: 27 May 1993 Persons entitled: Ellen Teresa Sharkey (As Agent and Security Trustee) Classification: Debenture Secured details: Â£63,164.00 and other monies due from the company to the chargee. Particulars: 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. See the mortgage charge document for full details. Outstanding
8 February 1999	Delivered on: 15 February 1999 Satisfied on: 11 April 2001 Persons entitled: Lloyds Bank PLC Classification: Deposit agreemeent to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits in and to the account with the bank at it's erdington birmingham branch in the name of lloyds bank PLC re;-sharkey & co. Limited denominated in sterling designated business investment and now numbereds 7790443 and any account amending or replacing thereof. See the mortgage charge document for full details. Fully Satisfied
20 May 1996	Delivered on: 30 May 1996 Satisfied on: 11 April 2001 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the compant then had under the terms upon which the deposit was made. See the mortgage charge document for full details. Fully Satisfied
22 July 1992	Delivered on: 27 July 1992 Satisfied on: 11 April 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

15 August 2013	Final Gazette dissolved following liquidation (1 page)
15 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
17 May 2013	Administrator's progress report to 8 May 2013 (26 pages)
17 May 2013	Insolvency:re original copy of form 2.35B (26 pages)
17 May 2013	Administrator's progress report to 8 May 2013 (26 pages)
17 May 2013	INSOLVENCY:re original copy of form 2.35B (26 pages)
17 May 2013	Administrator's progress report to 8 May 2013 (26 pages)
15 May 2013	Notice of move from Administration to Dissolution (27 pages)
15 May 2013	Notice of move from Administration to Dissolution on 8 May 2013 (27 pages)
15 January 2013	Notice of extension of period of Administration (1 page)
15 January 2013	Administrator's progress report to 17 November 2012 (23 pages)
15 January 2013	Notice of extension of period of Administration (1 page)
15 January 2013	Administrator's progress report to 17 November 2012 (23 pages)
19 December 2012	Administrator's progress report to 17 November 2012 (23 pages)
19 December 2012	Administrator's progress report to 17 November 2012 (23 pages)
7 November 2012	Notice of extension of period of Administration (1 page)
7 November 2012	Notice of extension of period of Administration (1 page)
20 September 2012	Notice of vacation of office by administrator (20 pages)
20 September 2012	Notice of appointment of replacement/additional administrator (1 page)
20 September 2012	Notice of appointment of replacement/additional administrator (1 page)
20 September 2012	(1 page)
20 September 2012	Notice of vacation of office by administrator (20 pages)
15 June 2012	Administrator's progress report to 17 May 2012 (16 pages)
15 June 2012	Administrator's progress report to 17 May 2012 (16 pages)
7 February 2012	Result of meeting of creditors (3 pages)
7 February 2012	Result of meeting of creditors (3 pages)
13 January 2012	Statement of administrator's proposal (47 pages)
13 January 2012	Statement of administrator's proposal (47 pages)
5 December 2011	Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 5 December 2011 (2 pages)
25 November 2011	Appointment of an administrator (1 page)
25 November 2011	Appointment of an administrator (1 page)
15 November 2011	Termination of appointment of Nicholas Martin Heath as a director on 4 November 2011 (1 page)
15 November 2011	Termination of appointment of Nicholas Heath as a director (1 page)
30 July 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 7,280 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 7,280 (7 pages)
1 September 2010	Full accounts made up to 31 March 2010 (20 pages)
1 September 2010	Full accounts made up to 31 March 2010 (20 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Ellen Teresa Sharkey on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nicholas Martin Heath on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nicholas Martin Heath on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Ellen Teresa Sharkey on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 August 2009	Full accounts made up to 31 March 2009 (23 pages)
19 August 2009	Full accounts made up to 31 March 2009 (23 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 March 2008 (25 pages)
8 September 2008	Full accounts made up to 31 March 2008 (25 pages)
14 April 2008	Director appointed mr kevin patrick sharkey (1 page)
14 April 2008	Director's Change of Particulars / patrick sharkey / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 113; Street was: 113 heath croft road, now: heath croft road; Occupation was: roofing contractor, now: chairman (1 page)
14 April 2008	Director appointed mr kevin patrick sharkey (1 page)
14 April 2008	Director's change of particulars / patrick sharkey / 14/04/2008 (1 page)
14 April 2008	Director's Change of Particulars / nicholas heath / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: the cottage; Occupation was: commercial director, now: managing director (2 pages)
14 April 2008	Director's change of particulars / nicholas heath / 14/04/2008 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 March 2007 (26 pages)
9 October 2007	Full accounts made up to 31 March 2007 (26 pages)
17 January 2007	Full accounts made up to 31 March 2006 (27 pages)
17 January 2007	Full accounts made up to 31 March 2006 (27 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
31 March 2006	Return made up to 31/12/05; full list of members (7 pages)
31 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
7 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
8 April 2005	Return made up to 31/12/04; full list of members (7 pages)
8 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/04/05 (7 pages)
4 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
4 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 July 2003	Particulars of mortgage/charge (4 pages)
18 July 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 December 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
24 December 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
11 May 2002	Particulars of mortgage/charge (5 pages)
11 May 2002	Particulars of mortgage/charge (5 pages)
27 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
27 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 March 2002	Return made up to 31/12/01; full list of members (8 pages)
8 March 2002	Return made up to 31/12/01; full list of members (8 pages)
20 August 2001	Accounts for a medium company made up to 30 April 2001 (21 pages)
20 August 2001	Accounts for a medium company made up to 30 April 2001 (21 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2001	Accounts for a medium company made up to 30 April 2000 (20 pages)
2 April 2001	Accounts for a medium company made up to 30 April 2000 (20 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
28 February 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
28 February 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
6 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 April 1999	Particulars of mortgage/charge (5 pages)
29 April 1999	Particulars of mortgage/charge (5 pages)
4 March 1999	Return made up to 31/12/98; no change of members (6 pages)
4 March 1999	Return made up to 31/12/98; no change of members (6 pages)
26 February 1999	Accounts for a medium company made up to 30 April 1998 (20 pages)
26 February 1999	Accounts for a medium company made up to 30 April 1998 (20 pages)
15 February 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Particulars of mortgage/charge (7 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: vincent house 104 summer road erdington birmingham B23 6DY (1 page)
1 December 1998	Registered office changed on 01/12/98 from: vincent house 104 summer road erdington birmingham B23 6DY (1 page)
1 December 1998	Director resigned (1 page)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
12 February 1998	Accounts for a medium company made up to 30 April 1997 (20 pages)
12 February 1998	Accounts for a medium company made up to 30 April 1997 (20 pages)
22 December 1997	Return made up to 31/12/97; full list of members (8 pages)
22 December 1997	Return made up to 31/12/97; full list of members (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
30 May 1996	Particulars of mortgage/charge (4 pages)
30 May 1996	Particulars of mortgage/charge (4 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 June 1993	Company name changed sharkey, dowd & co. LIMITED\certificate issued on 07/06/93 (2 pages)
4 June 1993	Company name changed sharkey, dowd & co. LIMITED\certificate issued on 07/06/93 (2 pages)
4 March 1970	Certificate of incorporation (1 page)
4 March 1970	Certificate of incorporation (1 page)

00973918 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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