CHARLESTON QUALITY JOINERY LIMITED

Overview

Company Name	CHARLESTON QUALITY JOINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564968
Jurisdiction	England/Wales
Date of Creation	May 29, 1981
Date of Cessation	Jan 08, 2013

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 QUALITY JOINERY LIMITED?

Joinery installation (43320) / Construction

Where is CHARLESTON QUALITY JOINERY LIMITED located?

Registered Office Address	Miller House Pontefract Road WF6 1RN Normanton Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLESTON QUALITY JOINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHARLESTON QUALITY JOINERY LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2012

Application to strike the company off the register

3 pages

DS01

Aug 22, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2012	Statement of capital on Aug 22, 2012 Capital: GBP 2	SH01

May 23, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Sep 28, 2011

Director's details changed for Mr John Steel Richards on Sep 28, 2011

2 pages

CH01

Aug 16, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Aug 16, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Aug 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 24, 2010

Appointment of John Steel Richards as a director

3 pages

AP01

Sep 20, 2010

Termination of appointment of Robin Mackie as a director

2 pages

TM01

Aug 19, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Director's details changed for Keith Manson Miller on Jun 04, 2010

2 pages

CH01

Sep 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 28, 2009

legacy

3 pages

363a

Oct 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 23, 2008

legacy

3 pages

363a

Dec 14, 2007

legacy

1 pages

288c

Aug 21, 2007

legacy

2 pages

363a

Aug 02, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 25, 2006

legacy

2 pages

363a

Jul 18, 2006

Accounts made up to Dec 31, 2005

5 pages

Dec 20, 2005

legacy

1 pages

288c

Aug 11, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of CHARLESTON QUALITY JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Keith Manson Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Sep 29, 1995		Director	Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Scotland	British	1949-3	Company Director	546650002
RICHARDS, John Steel Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Aug 27, 2010		Director	Miller House Pontefract Road WF6 1RN Normanton Yorkshire	United Kingdom	British	1957-9	Financial Director	1318380001
BYRNE, Patrick James 5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		Jul 10, 1992	Secretary	5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		British			20831220001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 01, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British			41273760002
LAWSON, Gordon Kenneth 5 Trench Knowe EH10 7HL Edinburgh	Jul 30, 1992	Nov 30, 1994	Secretary	5 Trench Knowe EH10 7HL Edinburgh		British		Company Secretary	145330001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British			66282570001
SMYTH, Pamela June Miller House Pontefract Road WF6 1RN Normanton Yorkshire	Aug 30, 2002	May 16, 2012	Secretary	Miller House Pontefract Road WF6 1RN Normanton Yorkshire		British			65057960002
BYRNE, Patrick James 5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire		Dec 12, 1991	Director	5 The Crofts Main Street Markfield LE67 9UW Leicester Leicestershire	England	British	1959-3		20831220001
DRAYCOTT, Colin Charles, Dr Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire		Jul 30, 1992	Director	Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire	United Kingdom	British	1942-8	Engineer	20006120001
GUY, Brian Highcroft NP26 3AE Penhow Gwent	Jul 30, 1992	Apr 12, 1996	Director	Highcroft NP26 3AE Penhow Gwent		British	1943-5	Chartered Builder	107242510001
KELLY, Niven Charles Tait 31 Grigor Avenue EH4 2PQ Edinburgh Midlothian	Apr 12, 1996	Apr 30, 2001	Director	31 Grigor Avenue EH4 2PQ Edinburgh Midlothian		British	1944-5	Construction Manager	522810001
MACKIE, Robin Smith Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Apr 30, 2001	Aug 27, 2010	Director	Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Scotland	British	1950-5	Managing Director	522870002
SCOTT, Graeme Ronald Crawford 1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh	Jan 11, 1993	Apr 29, 1994	Director	1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh		British	1940-3	Financial Director	381310001
SHAW, John Clifford Barratt Portelet 61 Oldway Drive B91 3HP Solihull West Midlands	Sep 30, 1992	Sep 29, 1995	Director	Portelet 61 Oldway Drive B91 3HP Solihull West Midlands	United Kingdom	British	1943-4	Managing Director	18542070001
SHEPHERD, Martin Stuart Cherrytree Broughton Road Stoney Stanton LE9 4JA Leicester		Jul 30, 1992	Director	Cherrytree Broughton Road Stoney Stanton LE9 4JA Leicester		British	1943-6	Contracts Manager	53607670001
WILLIAMSON, Michael Roy 30 Quenby Crescent Syston LE7 2BW Leicester Leicestershire		Sep 30, 1992	Director	30 Quenby Crescent Syston LE7 2BW Leicester Leicestershire	United Kingdom	British	1952-6	Contracts Manager	20006110001

View Detailed Information on Officers and People with Significant Control

Does CHARLESTON QUALITY JOINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 13, 1991 Delivered On May 24, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the principal charge dated 30/11/83.
	Short particulars First fixed charge on all goodwill and uncalled capital of the company; and all patents, inventions, trade marks and trade names etc; all licences and benefits etc. deriving from the same.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1991Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 15, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 16/22 charnwood road, shepshed, leicestershire. Title no. Lt 139313.
	Persons Entitled Midland Bank PLC
	Transactions Apr 17, 1986Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
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 charge over all book debts & other debts. Floating charge over (see doc. M13).. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 05, 1983Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1983 Delivered On Mar 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate near to charnwood road, shepshed, leicestershire tog. With factory premises garages and other out bldgs. Constructed thereon. Conveyed by a conveyance dated 24/3/83.
	Persons Entitled United Domonions Trust Limited
	Transactions Mar 28, 1983Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee and 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 Barclays Bank PLC
	Transactions Feb 21, 1983Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARLESTON QUALITY JOINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 1992	Date of meeting to approve CVA
May 29, 1997	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Wilson 1 Woodborough Road Nottingham NG1 7FG	practitioner	1 Woodborough Road Nottingham NG1 7FG

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.
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