Shilton Sharpe Quarry (UK) Llp

Company Name	Shilton Sharpe Quarry (UK) Llp
Company Status	Dissolved
Company Number	OC373861
Category	Limited Liability Partnership
Incorporation Date	28 March 2012(12 years, 1 month ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Gareth David Quarry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	Shilton Sharpe Quarry Limited (Corporation)
Status	Closed
Appointed	28 March 2012(same day as company formation)
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Designated Member Name	Mr Nicholas Edward Shilton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2012(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tembani Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

LLP Member Name	Paul Longhurst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	Adam Brown
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	June Alison Mesrie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	Mark Wagner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	Mr James Robert Charlton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

LLP Member Name	Mr Jonathan Richard Field
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

Location

Registered Address	167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,847,038
Gross Profit	£9,847,038
Net Worth	£2,234,454
Cash	£1,641,783
Current Liabilities	£2,042,243

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
18 February 2019	Application to strike the limited liability partnership off the register (3 pages)
18 January 2019	Termination of appointment of Nicholas Edward Shilton as a member on 9 April 2018 (1 page)
18 January 2019	Cessation of Nicholas Edward Shilton as a person with significant control on 9 April 2018 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (14 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Termination of appointment of Adam Brown as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Mark Wagner as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Mark Wagner as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Jonathan Field as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of June Alison Mesrie as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of June Alison Mesrie as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Jonathan Field as a member on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Adam Brown as a member on 31 March 2016 (1 page)
12 April 2016	Annual return made up to 28 March 2016 (7 pages)
12 April 2016	Annual return made up to 28 March 2016 (7 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Annual return made up to 28 March 2015 (7 pages)
10 April 2015	Annual return made up to 28 March 2015 (7 pages)
18 December 2014	Termination of appointment of James Charlton as a member on 28 November 2014 (2 pages)
18 December 2014	Termination of appointment of Paul Longhurst as a member on 28 November 2014 (2 pages)
18 December 2014	Termination of appointment of Paul Longhurst as a member on 28 November 2014 (2 pages)
18 December 2014	Termination of appointment of James Charlton as a member on 28 November 2014 (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Annual return made up to 28 March 2014 (8 pages)
16 April 2014	Annual return made up to 28 March 2014 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Annual return made up to 28 March 2013 (8 pages)
10 April 2013	Annual return made up to 28 March 2013 (8 pages)
2 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
11 June 2012	Appointment of Mark Wagner as a member (3 pages)
11 June 2012	Appointment of Paul Longhurst as a member (3 pages)
11 June 2012	Appointment of Adam Brown as a member (3 pages)
11 June 2012	Appointment of James Charlton as a member (3 pages)
11 June 2012	Appointment of Jonathan Field as a member (3 pages)
11 June 2012	Appointment of James Charlton as a member (3 pages)
11 June 2012	Appointment of Mark Wagner as a member (3 pages)
11 June 2012	Appointment of Paul Longhurst as a member (3 pages)
11 June 2012	Appointment of June Alison Mesrie as a member (3 pages)
11 June 2012	Appointment of Jonathan Field as a member (3 pages)
11 June 2012	Appointment of June Alison Mesrie as a member (3 pages)
11 June 2012	Appointment of Adam Brown as a member (3 pages)
20 April 2012	Member's details changed for Shilton Sharpe Quarry Limited on 7 April 2012 (3 pages)
20 April 2012	Member's details changed for Shilton Sharpe Quarry Limited on 7 April 2012 (3 pages)
20 April 2012	Member's details changed for Shilton Sharpe Quarry Limited on 7 April 2012 (3 pages)
17 April 2012	Appointment of Nicholas Edward Shilton as a member (3 pages)
17 April 2012	Appointment of Nicholas Edward Shilton as a member (3 pages)
28 March 2012	Incorporation of a limited liability partnership (9 pages)
28 March 2012	Incorporation of a limited liability partnership (9 pages)

Shilton Sharpe Quarry (UK) Llp

Directors

Location

Financials

Accounts

Filing History

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