CHARLWORTH LIMITED
Overview
| Company Name | CHARLWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03000681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLWORTH LIMITED?
- (7487) /
Where is CHARLWORTH LIMITED located?
| Registered Office Address | 86 Bondway SW8 1SF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CHARLWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Erik Henry Klotz on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Tom Julian Lynall Wills on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Alain Gustave Paul Millet on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Francis Fuller on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Miscellaneous Memorandum of capital - processed 16/06/09 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of CHARLWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David Francis | Secretary | Bondway SW8 1SF London 86 United Kingdom | British | 136910120001 | ||||||
| KLOTZ, Erik Henry | Director | Bondway SW8 1SF London 86 United Kingdom | England | Swedish | 130193210001 | |||||
| MILLET, Alain Gustave Paul | Director | Bondway SW8 1SF London 86 United Kingdom | England | French | 126567290001 | |||||
| WILLS, Tom Julian Lynall | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | 114288290001 | |||||
| BOARD, Steven Francis | Secretary | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | British | 17793520002 | ||||||
| GHINN, Sarah | Secretary | 69 Thrale Road Streatham SW16 1NU London | British | 82906760001 | ||||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAVERSTAM, Dan Mikael | Director | Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London | Swedish | 33932550003 | ||||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | 17793520002 | |||||
| CHAPMAN, Kevin Edward | Director | Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire | British | 126351470001 | ||||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||
| LUNDQVIST, Hans Otto Thomas | Director | 9 Spencer Gardens SW14 7AH London | Swedish | 44013990001 | ||||||
| SJOBERG, Per Henrik | Director | 78 Madrid Road Barnes SW13 9PG London | Swedish | 103990330002 | ||||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | 21940550003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does CHARLWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Apr 02, 1996 Delivered On Apr 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge or an offer of advance dated 12TH march 1966 or on any account whatsoever | |
Short particulars All stocks,shares and other securities being 2000 ordinary shares of £1 each in spring gardens ii limited and other documents of title deposited; share certificates/other documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 02, 1996 Delivered On Apr 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the floating charge or an offer of advance dated 12TH march 1996 or on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Apr 02, 1996 Delivered On Apr 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 12TH march 1996 | |
Short particulars All assigned assets and rights,title and interest under the confirmation dated 28/3/96...................... see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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