CHARLTON GROUP (UK) LIMITED

Overview

Company Name	CHARLTON GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02968513
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1994
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLTON GROUP (UK) LIMITED?

(7415) /

Where is CHARLTON GROUP (UK) LIMITED located?

Registered Office Address	16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CHARLTON GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
THE BOLTON GROUP (NW) LIMITED	Jun 24, 1996	Jun 24, 1996
SUITEACE LIMITED	Sep 16, 1994	Sep 16, 1994

What are the latest accounts for CHARLTON GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHARLTON GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

3 pages

DS01

Aug 11, 2011

Termination of appointment of Mark Shakespeare as a secretary

1 pages

TM02

Aug 11, 2011

Termination of appointment of Sara Simpson as a secretary

1 pages

TM02

Aug 11, 2011

Termination of appointment of Philip Talbot as a director

1 pages

TM01

Oct 04, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 114,570	SH01

Oct 01, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Jun 29, 2010

Appointment of Ms Sara Simpson as a secretary

1 pages

AP03

Jun 15, 2010

Termination of appointment of Chris Sedwell as a secretary

1 pages

TM02

Feb 05, 2010

legacy

11 pages

MG01

Dec 01, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Oct 12, 2009

Annual return made up to Sep 14, 2009 with full list of shareholders

4 pages

AR01

Apr 20, 2009

Total exemption full accounts made up to Dec 31, 2007

8 pages

Apr 01, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 04/03/2009	RES13

Jan 15, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

288a

Nov 10, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

4 pages

363a

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Nov 29, 2007

legacy

1 pages

288c

Nov 29, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CHARLTON GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYDER, Derek Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	Aug 31, 2008		Director	Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	England	British	1948-9	77864510001
BEIRNE, David 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland	Jul 29, 2005	May 08, 2006	Secretary	15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland		British		107267410001
BOLTON, Valerie Muriel 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington	Dec 20, 1994	Feb 06, 1998	Secretary	49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington		English		34007990001
EDGE, Christine Anne 622 Manchester Road Westhoughton BL5 3JD Bolton Greater Manchester	Sep 28, 1994	Dec 20, 1994	Secretary	622 Manchester Road Westhoughton BL5 3JD Bolton Greater Manchester		British		40498690001
HALE, Debbie Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire	Jun 25, 2007	Nov 28, 2008	Secretary	Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire		British		125920160001
INGLIS, James Cormack 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester	Oct 23, 2002	Jul 29, 2005	Secretary	51 Cranleigh Drive Brooklands M33 3PN Sale Manchester		Scottish		92168830001
RUSSELL, Peter George 2 Pilgrims Way Standish WN6 0AJ Wigan Lancashire	Feb 06, 1998	Jul 02, 2001	Secretary	2 Pilgrims Way Standish WN6 0AJ Wigan Lancashire		British		69575640001
SEDWELL, Chris Benton Drive Dukes Manor CH22RD Chester 14 Uk	Nov 28, 2008	Jun 04, 2010	Secretary	Benton Drive Dukes Manor CH22RD Chester 14 Uk		Other		135182100001
SHAKESPEARE, Mark Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland	Jun 25, 2007	Jun 21, 2011	Secretary	Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland		Irish		134503090001
SIMPSON, Sara 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire	Jun 23, 2010	Jun 21, 2011	Secretary	128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire				152306610001
SUTCLIFFE, Julian Alexander 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire	Jul 02, 2001	Mar 14, 2003	Secretary	4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire		British		76858070001
TALBOT, Philip 3 Upton Park CH2 1DF Chester Cheshire	May 08, 2006	Jun 25, 2007	Secretary	3 Upton Park CH2 1DF Chester Cheshire		British		113553070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 1994	Sep 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOLTON, Charles Thomas 49 Weir Lane Woolston WA1 4QH Warrington Cheshire	Sep 30, 1994	Dec 31, 2002	Director	49 Weir Lane Woolston WA1 4QH Warrington Cheshire		British	1939-2	24335490001
BOLTON, Paul Charles Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire	Sep 28, 1994	May 31, 2004	Director	Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire	England	British	1963-7	41225050003
BOLTON, Valerie Muriel 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington	Sep 30, 1994	Dec 31, 2002	Director	49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington		English	1942-9	34007990001
CONNOR, Mark, Director 15 Ewanville L36 5YS Huyton With Roby Liverpool	Sep 01, 2000	Jul 16, 2004	Director	15 Ewanville L36 5YS Huyton With Roby Liverpool	United Kingdom	British	1962-4	72461640001
HAWKESWORTH, Mark Ledlie Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire	Feb 28, 1995	Oct 03, 1995	Director	Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire		British	1950-8	13797240001
LLOYD, Ian Rosebank Wingates Lane Westhoughton BL5 3LP Bolton Lancs	Oct 03, 1994	Nov 30, 1996	Director	Rosebank Wingates Lane Westhoughton BL5 3LP Bolton Lancs		British	1954-10	16794570001
O'CONNOR, Barry Ardfert Whitshed Road IRISH Greystones Co Wicklow	Jan 18, 2002	Dec 16, 2008	Director	Ardfert Whitshed Road IRISH Greystones Co Wicklow	Ireland	Irish	1954-7	57553900001
O'DONNELL, Eoin Michael 11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire	Mar 31, 2008	Aug 31, 2008	Director	11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire		Irish	1957-9	119888820001
O'FLYNN, Patrick Mary 65 Southgate HX5 0DQ Elland West Yorkshire	Jan 18, 2002	May 21, 2007	Director	65 Southgate HX5 0DQ Elland West Yorkshire	Gb-Eng	Irish	1958-3	39165690003
RUSSELL, Peter George Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom	Mar 03, 1997	Mar 31, 2008	Director	Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom		British	1957-7	130160280001
SMITH, Ronald St Michaels Golly Burton Rossett LL12 0AH Wrexham Clwyd	Oct 01, 1996	Jan 18, 2002	Director	St Michaels Golly Burton Rossett LL12 0AH Wrexham Clwyd		British	1948-7	5826110001
SUTCLIFFE, Julian Alexander 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire	Jul 02, 2001	Mar 14, 2003	Director	4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire		British	1962-11	76858070001
SWANSON, Ian Walter Oakthwaite Thornbarrow Road LA23 2DQ Windermere Cumbria	Oct 03, 1995	Jan 18, 2002	Director	Oakthwaite Thornbarrow Road LA23 2DQ Windermere Cumbria		British	1945-1	44888590002
TALBOT, Philip 1 St Ronans Terrace EH10 5NG Edinburgh	May 21, 2007	Jun 21, 2011	Director	1 St Ronans Terrace EH10 5NG Edinburgh	United Kingdom	British	1966-2	113553070002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 16, 1994	Sep 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CHARLTON GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of fixed charge	Created On Jan 21, 2010 Delivered On Feb 05, 2010	Outstanding	Amount secured All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 2010Registration of a charge (MG01)
Debenture	Created On Jul 03, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (As Security Trustee)
	Transactions Jul 06, 2006Registration of a charge (395)
Debenture	Created On Mar 23, 2005 Delivered On Mar 26, 2005	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 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2005Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 2003 Delivered On Mar 11, 2003	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 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 National Westminster Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 2003 Delivered On Jan 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at st stephen street, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 2003Registration of a charge (395) Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 2002 Delivered On May 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a apartment 12 fourth floor halton garden liverpool t/n MS401234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2002Registration of a charge (395) Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 2002 Delivered On Feb 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage apartment 11 ground floor hatton garden liverpool L3 2HA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2002Registration of a charge (395) Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 2002 Delivered On Feb 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment 13 (postal 14) ground floor, hatton garden liverpool L3 2HA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2002Registration of a charge (395) Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a apartment 420 fourth floor hatton gardens liverpool merseyside. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 13, 2001Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 08, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the. Undertaking and all property and assets.
	Persons Entitled Nationwide Building Society
	Transactions Jan 13, 2001Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 03, 1995 Delivered On Jan 10, 1995	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 10, 1995Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1994 Delivered On Jan 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement of even date
	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. See the mortgage charge document for full details.
	Persons Entitled Lazard Funds (Nominees) Limited
	Transactions Jan 05, 1995Registration of a charge (395) Jul 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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