CHARLESTON CONSTRUCTION LIMITED
Overview
| Company Name | CHARLESTON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00397073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLESTON CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CHARLESTON CONSTRUCTION LIMITED located?
| Registered Office Address | Miller House Pontefract Road WF6 1RN Normanton Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLESTON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLESTON QUALITY JOINERY LIMITED | Jul 18, 1945 | Jul 18, 1945 |
| UNIVERSAL PLASTERERS LIMITED | Jul 18, 1945 | Jul 18, 1945 |
What are the latest accounts for CHARLESTON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHARLESTON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John Steel Richards on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr John Steel Richards on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of John Steel Richards as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robin Mackie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Manson Miller on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CHARLESTON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Keith Manson | Director | Miller House Pontefract Road WF6 1RN Normanton Yorkshire | Scotland | British | 546650002 | |||||
| RICHARDS, John Steel | Director | Miller House Pontefract Road WF6 1RN Normanton Yorkshire | United Kingdom | British | 1318380002 | |||||
| BRIGGS, Paul Andrew | Secretary | 27 Harris Road Beeston NG9 4FD Nottingham Nottinghamshire | British | 39980140001 | ||||||
| BYRNE, Patrick James | Secretary | 5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire | British | 20831220001 | ||||||
| DONALDSON, Euan James | Secretary | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | 41273760002 | ||||||
| LAWSON, Gordon Kenneth | Secretary | 5 Trench Knowe EH10 7HL Edinburgh | British | 145330001 | ||||||
| MACKINNON, Iain Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||
| SMYTH, Pamela June | Secretary | Miller House Pontefract Road WF6 1RN Normanton Yorkshire | British | 65057960002 | ||||||
| DRAYCOTT, Christopher Colin | Director | The Old Surgery Grimesgate Diseworth DE74 2QD Derby Derbyshire | British | 16258740001 | ||||||
| DRAYCOTT, Colin Charles, Dr | Director | Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire | United Kingdom | British | 20006120001 | |||||
| GUY, Brian | Director | Highcroft NP26 3AE Penhow Gwent | British | 107242510001 | ||||||
| KELLY, Niven Charles Tait | Director | 31 Grigor Avenue EH4 2PQ Edinburgh Midlothian | British | 522810001 | ||||||
| MACKIE, Robin Smith | Director | Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire | Scotland | British | 522870002 | |||||
| SCOTT, Graeme Ronald Crawford | Director | 1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh | British | 381310001 | ||||||
| SHAW, John Clifford Barratt | Director | Portelet 61 Oldway Drive B91 3HP Solihull West Midlands | United Kingdom | British | 18542070001 | |||||
| WILLIAMSON, Michael Roy | Director | 30 Quenby Crescent Syston LE7 2BW Leicester Leicestershire | United Kingdom | British | 20006110001 |
Does CHARLESTON CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 13, 1991 Delivered On May 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating including book debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 30, 1983 Delivered On Dec 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over: undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 10, 1983 Delivered On Feb 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does CHARLESTON CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0