SU

SARP UK LIMITED

Liquidation

Company number 03467664

London · Incorporated 18 November 1997

Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INSISTCLEAR LIMITED · 18 November 1997 – 6 January 1998

Company overview

SARP UK LIMITED is a private limited company incorporated on 18 November 1997 and registered in England and Wales and is currently in liquidation. It changed its name from INSISTCLEAR LIMITED on 18 November 1997. Its registered office is at Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Leigh Interests Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GERRARD, David Andrew (appointed 1 October 2009). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 4 October 2019. The next accounts are due by 31 December 2020 and are currently overdue. Its most recent confirmation statement was made up to 5 April 2020, and is currently overdue. The next is due by 17 May 2021. 125 filings are recorded against the company at Companies House, most recently an insolvency filing on 26 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
5 April 2020
Next due
17 May 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GERRARD, David Andrew
Director
1 October 2009
GC
GOUGH, Celia Rosalind
Director · Resigned
25 July 2018
GC
GOUGH, Celia Rosalind
Secretary · Resigned
9 August 2017
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
7 August 2000
KJ
KUTNER, John Michael
Director · Resigned
7 August 2000
TS
THEOBALD, Simon Adam
Director · Resigned
21 October 1998
CS
CHISHOLM, Stephen John
Director · Resigned
12 October 1998
EL
EDSON, Laurie Beverley
Director · Resigned
1 January 1998
GP
GIRARD, Philippe
Director · Resigned
1 January 1998
MP
MARTIN, Philippe Jean Francois Pascal
Director · Resigned
1 January 1998
TJ
TRICARD, Jacques Marcel
Director · Resigned
1 January 1998
JK
JOHNSON, Kenneth
Director · Resigned
1 January 1998
SM
STANLEY, Mark Roderick
Director · Resigned
1 January 1998
DS
DAWE, Stuart Edward
Director · Resigned
27 November 1997
PA
PETTY, Allan David
Director · Resigned
27 November 1997
MJ
MOGAN, Julie Anne
Secretary · Resigned
27 November 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 November 1997

Persons with significant control

PS
Leigh Interests Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2021 View
Resolution
Resolution
22 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Resolution
Resolution
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2020 View
Legacy
Capital
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Address
6 August 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Address
16 March 2000 View
Legacy
Officers
16 March 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Accounts
16 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Address
30 December 1997 View
Legacy
Officers
30 December 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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