SHARPLINE SOLUTIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05168920
Status: DISSOLVED
Incorporated / age: 2 July 200410 years
Registered office: Pannell House 159 Charles Street, Leicester, LE1 1LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pannell House 159 Charles Street, Leicester, LE1 1LD
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 March 2013
Dissolved on
3 October 2014
Practitioners
- Ian Christopher Schofield
  Insolvency practitioner
  Appointed
  21 March 2013
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  21 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Scythia ACTIVE	Secretary	02 Jan 2013				Pannell House 159, Charles Street, Leicester, LE1 1LD
SARGEANT, Simon Andrew ACTIVE	Director	09 Jul 2012		England	May 1957	Pannell House 159, Charles Street, Leicester, LE1 1LD
BRANIFF, Gary Patrick RESIGNED	Secretary	02 Jul 2004	05 Oct 2011			Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN
WILSON, Darren Peter RESIGNED	Secretary	05 Oct 2011	02 Jan 2013			Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom
BRANIFF, Gary Patrick RESIGNED	Director	02 Jul 2004	05 Oct 2011	United Kingdom	June 1960	Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN
COLES, Richard David RESIGNED	Director	05 Oct 2011	31 Jan 2013	United Kingdom	June 1947	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom
GRIFFITHS, Stephen David RESIGNED	Director	04 Jan 2006	05 Oct 2011	United Kingdom	April 1973	Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN
GRIFFITHS, Stephen David RESIGNED	Director	02 Jul 2004	25 Aug 2004		April 1973	5 The Clock House, Micheldever, Winchester, Hampshire, SO21 3DP
LAFFERTY, John Charles RESIGNED	Director	02 Jul 2004	10 May 2006	United Kingdom	October 1960	4 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ
NEWTON, Peter James RESIGNED	Director	04 Jan 2006	05 Oct 2011	England	October 1972	Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN
NEWTON, Peter James RESIGNED	Director	02 Jul 2004	25 Aug 2004	England	October 1972	Araucana, Wolverton Road, Baughurst, Tadley, Hampshire, RG26 5JH
WARD, Nigel James RESIGNED	Director	05 Oct 2011	20 Jun 2012	England	February 1966	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

CROSS, Scythia ACTIVE
Role: Secretary
Appointed on: 02 Jan 2013
Address: Pannell House 159, Charles Street, Leicester, LE1 1LD

SARGEANT, Simon Andrew ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: England
Date of birth: May 1957
Address: Pannell House 159, Charles Street, Leicester, LE1 1LD

BRANIFF, Gary Patrick RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 05 Oct 2011
Address: Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN

WILSON, Darren Peter RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 02 Jan 2013
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

BRANIFF, Gary Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN

COLES, Richard David RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

GRIFFITHS, Stephen David RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN

GRIFFITHS, Stephen David RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 25 Aug 2004
Date of birth: April 1973
Address: 5 The Clock House, Micheldever, Winchester, Hampshire, SO21 3DP

LAFFERTY, John Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 4 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ

NEWTON, Peter James RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: October 1972
Address: Unit 8 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN

NEWTON, Peter James RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 25 Aug 2004
Country of Residence: England
Date of birth: October 1972
Address: Araucana, Wolverton Road, Baughurst, Tadley, Hampshire, RG26 5JH

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1966
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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