H. CHARLESWORTH & CO LIMITED
Overview
| Company Name | H. CHARLESWORTH & CO LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01143652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H. CHARLESWORTH & CO LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
- Binding and related services (18140) / Manufacturing
Where is H. CHARLESWORTH & CO LIMITED located?
| Registered Office Address | C/O COWGILLS LIMITED Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. CHARLESWORTH & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMOND BINDERY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| TOM G. HAMMOND & CO. LIMITED | Nov 06, 1973 | Nov 06, 1973 |
What are the latest accounts for H. CHARLESWORTH & CO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H. CHARLESWORTH & CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2024 |
| Next Confirmation Statement Due | Aug 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2023 |
| Overdue | Yes |
What are the latest filings for H. CHARLESWORTH & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||
Registered office address changed from Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 17, 2021
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Lee Christopher Jones as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of H. CHARLESWORTH & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Mark William | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 78894840004 | |||||
| HEWITT, Lee Michael | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 100475250001 | |||||
| JONES, Lee Christopher | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 216650840001 | |||||
| CHARLESWORTH, Judith Ramsden | Secretary | Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | British | 19634410001 | ||||||
| HOWITT, Richard | Secretary | 6 Highfield Lane HD5 0BB Huddersfield West Yorkshire | British | 6398210001 | ||||||
| ALLAN, Stephen Anthony | Director | 7 Blackgates Fold Tingley WF3 1TF Wakefield West Yorkshire | British | 21343300001 | ||||||
| BAKER, Andrew Timothy | Director | Epsom Way Kirkheaton HD5 0LE Huddersfield 31 England | England | British | 80330710003 | |||||
| BOOTHMAN, David Michael | Director | The Old Vicarage Busker Lane, Scissett HD8 9JU Huddersfield West Yorkshire | United Kingdom | British | 64323920002 | |||||
| CHARLESWORTH, Florence Hazel | Director | 31 Alwen Avenue Birkby HD2 2SJ Huddersfield West Yorkshire | United Kingdom | British | 21343290001 | |||||
| CHARLESWORTH, Judith Ramsden | Director | Low Gables 2 Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | British | 41828030001 | ||||||
| CHARLESWORTH, Leonard Neil | Director | Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | England | British | 19634420001 | |||||
| LAWLEY, Graham | Director | 6 Cawcliffe Road HD6 2HP Brighouse West Yorkshire | United Kingdom | British | 53030980001 | |||||
| MYERS, Jack Douglas | Director | Sands House Greenhead Avenue HD5 8EA Huddersfield West Yorkshire | British | 4359380001 | ||||||
| PUGH, Adam Jamie | Director | Flanshaw Way Flanshaw Lane Wakefield WF2 9LP West Yorkshire | England | British | 68548630005 | |||||
| SHELDON, Sue | Director | Flanshaw Way Flanshaw Lane Wakefield WF2 9LP West Yorkshire | England | British | 181159020001 | |||||
| TADD, David Frederick | Director | 11 Elderwood Firwood Park Chadderton OL9 9TP Oldham Greater Manchester | British | 82372460001 | ||||||
| WILD, Gary | Director | Flanshaw Way Flanshaw Lane Wakefield WF2 9LP West Yorkshire | England | British | 224868130001 |
Who are the persons with significant control of H. CHARLESWORTH & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charlesworth Holdings Limited | Aug 31, 2016 | Flanshaw Lane WF2 9LP Wakefield Flanshaw Way England | No | ||||
| |||||||
Natures of Control
| |||||||
Does H. CHARLESWORTH & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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