SL

SHARE LIMITED

Dissolved

Company number 02966283

Manchester, England · Incorporated 8 September 1994

201 Deansgate Deansgate, Manchester, M3 3NW, England

Activities of head offices · SIC 70100


Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE SHARE CENTRE (HOLDINGS) LIMITED · 8 September 1994 – 7 February 2000

SHARE PLC · 7 February 2000 – 20 July 2020

Previous registered addresses

Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ · until 16 March 2022

Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA · until 14 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

BD
BYARD, Deborah
Director
19 March 2024
WR
7 July 2020
BB
BICKNELL, Barry Michael
Director · Resigned
4 July 2022
PG
PEMBERTON, Giles
Secretary · Resigned
12 June 2017
TG
THOMAS, Gareth Vaughan
Director · Resigned
20 January 2015
BM
BIRKETT, Michael David
Director · Resigned
3 February 2014
EF
ECSERY, Francesca Eva
Director · Resigned
8 August 2011
PB
PIERSSENE, Barbara Anne
Secretary · Resigned
11 December 2007
SR
STONE, Richard William
Director · Resigned
10 July 2006
KG
KNIGHT, Guy James
Director · Resigned
20 July 2005
KS
KELLY, Sandra Claire
Director · Resigned
1 March 2004
TR
TOLKIEN, Richard Ian
Director · Resigned
7 February 2003
JM
JACOMB, Martin Wakefield, Sir
Director · Resigned
21 June 2001
FL
FISHER, Lynn Shirley
Director · Resigned
23 January 2001
WI
WALLACE, Iain Paul
Director · Resigned
31 January 2000
HM
HELLIWELL, Martin Jeremy
Director · Resigned
26 October 1998
SS
STUDHOLME, Sarah Lucy Rosita, Lady
Director · Resigned
11 September 1995
FP
FORSTER, Peter Melville
Director · Resigned
5 June 1995
CN
COUTTS, Neil Mccrone
Director · Resigned
16 May 1995
SG
SMITH, Glenvil Peter Fryer
Secretary · Resigned
8 September 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 September 1994
OG
OLDHAM, Gavin David Redvers, Mr.
Director · Resigned
8 September 1994
WR
WILSON, Roger Edward
Director · Resigned
8 September 1994

Persons with significant control

PS
Interactive Investor Services Limited
Ownership Of Shares 75 To 100 Percent
24 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Company
Dissolution
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2022 View
Legacy
Capital
8 November 2022 View
Legacy
Insolvency
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Sail Address Company With Old Address New Address
Address
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 July 2020 View
Re Registration Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Reregistration Public To Private Company
Change Of Name
20 July 2020 View
Court Order
Miscellaneous
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Resolution
Resolution
7 July 2020 View
Memorandum Articles
Incorporation
7 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Memorandum Articles
Incorporation
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Resolution
Resolution
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Resolution
Resolution
25 June 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Resolution
Resolution
19 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Group
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Resolution
Resolution
20 June 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 September 2014 View
Resolution
Resolution
25 June 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Resolution
Resolution
25 June 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2012 View
Resolution
Resolution
26 June 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Resolution
Resolution
22 June 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Capital Cancellation Shares By Plc
Capital
28 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 September 2010 View
Resolution
Resolution
14 July 2010 View
Resolution
Resolution
13 July 2010 View
Resolution
Resolution
17 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Resolution
Resolution
14 May 2010 View
Accounts With Accounts Type Group
Accounts
10 May 2010 View
Resolution
Resolution
11 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Capital Allotment Shares
Capital
16 November 2009 View
Resolution
Resolution
16 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Capital
11 August 2009 View
Resolution
Resolution
2 July 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Capital
15 May 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Legacy
Capital
26 November 2008 View
Resolution
Resolution
26 November 2008 View
Legacy
Annual Return
12 September 2008 View
Miscellaneous
Miscellaneous
28 August 2008 View
Legacy
Capital
28 August 2008 View
Resolution
Resolution
16 June 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
16 May 2008 View
Resolution
Resolution
16 May 2008 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Resolution
Resolution
5 April 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Capital
2 January 2008 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Group
Accounts
14 May 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Group
Accounts
13 April 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Group
Accounts
24 May 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Group
Accounts
7 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Capital
17 July 2003 View
Accounts With Accounts Type Group
Accounts
8 June 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Capital
24 January 2003 View
Legacy
Capital
7 October 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Capital
24 July 2002 View
Accounts With Accounts Type Group
Accounts
31 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Capital
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
28 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Capital
1 June 2001 View
Legacy
Capital
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Address
29 March 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
28 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
13 February 2000 View
Legacy
Officers
9 February 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 February 2000 View
Legacy
Reregistration
7 February 2000 View
Accounts Balance Sheet
Accounts
7 February 2000 View
Auditors Statement
Auditors
7 February 2000 View
Auditors Report
Auditors
7 February 2000 View
Re Registration Memorandum Articles
Incorporation
7 February 2000 View
Legacy
Reregistration
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Address
9 March 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full Group
Accounts
22 October 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full Group
Accounts
30 June 1996 View
Legacy
Capital
6 May 1996 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Capital
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Capital
5 October 1994 View
Legacy
Capital
5 October 1994 View
Legacy
Accounts
5 October 1994 View
Legacy
Officers
13 September 1994 View
Incorporation Company
Incorporation
8 September 1994 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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