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CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01155649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 10, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2014

    		LRESSP

    All of the property or undertaking has been released and no longer forms part of charge 2

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 3

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 1

    		5 pagesMR05

    Termination of appointment of Patrick Hugh Murphy as a director on Sep 12, 2014

    		1 pagesTM01

    Termination of appointment of Margaret Ann Murphy as a director on Sep 12, 2014

    		1 pagesTM01

    Termination of appointment of Mary Agnes Middleton as a director on Sep 12, 2014

    		1 pagesTM01

    Termination of appointment of Winifred Mary Linnett as a director on Sep 12, 2014

    		1 pagesTM01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 159,000
    		SH01

    Full accounts made up to Nov 30, 2013

    		14 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Nov 30, 2012

    		15 pagesAA

    Registered office address changed from * 856 Melton Road Thurmaston Leicester LE4 8BT* on Mar 05, 2013

    		1 pagesAD01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Miss Mary Agnes Murphy on Aug 12, 2011

    		2 pagesCH01

    Full accounts made up to Nov 30, 2011

    		16 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Miss Mary Agnes Murphy as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Secretary
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		British35473070001
    MURPHY, Hugh Patrick
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		United KingdomBritish137064850002
    LINNETT, Winifred Mary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish159135720002
    MURPHY, Margaret Ann
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116447130001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		British14458840001
    View Detailed Information on Officers and People with Significant Control

    Does CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 08, 1982
    Delivered On Oct 13, 1982
    		Outstanding
    Amount secured
    £140,000 and all monies due or to become due from the company to the chargee
    Short particulars
    F/H land and premises at high street siteby leicester T. nos:- lt 116063 lt 130244 lt 125810.
    Persons Entitled
    • Charles Street Buildings (UK) LTD
    Transactions
    • Oct 13, 1982Registration of a charge
    • Nov 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Charge
    Created On Nov 29, 1979
    Delivered On Dec 04, 1979
    		Outstanding
    Amount secured
    £39,750
    Short particulars
    F/H 55 bedford street in the city of leicester T.no. Lt 52158.
    Persons Entitled
    • Charles Street Buildings (UK) LTD
    Transactions
    • Dec 04, 1979Registration of a charge
    • Nov 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Oct 17, 1978
    Delivered On Nov 02, 1978
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    121 crawford street lonodn W.1. titlen no. Ln 107455. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Nov 02, 1978Registration of a charge
    • Nov 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Deposit of the deed w/i
    Created On Oct 17, 1978
    Delivered On Oct 26, 1978
    		Outstanding
    Amount secured
    £700,000
    Short particulars
    "Brew house" 125/133 (odd nos) old brompton rd, london SW3.
    Persons Entitled
    • Stoneleigh Finance Control Limited
    Transactions
    • Oct 26, 1978Registration of a charge
    • Nov 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Oct 17, 1975
    Delivered On Oct 22, 1975
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    102 and 104 gloucester places westminster; 121 grawford street westminster; 133 old brompton road kensington.
    Persons Entitled
    • United Dominions Trust Limited.
    Transactions
    • Oct 22, 1975Registration of a charge
    • Nov 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2014Commencement of winding up
    Feb 06, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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