CHARLES WORTHINGTON (U.S.A.) LIMITED
Overview
| Company Name | CHARLES WORTHINGTON (U.S.A.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03523928 |
| 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 CHARLES WORTHINGTON (U.S.A.) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARLES WORTHINGTON (U.S.A.) LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES WORTHINGTON (U.S.A.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CHARLES WORTHINGTON (U.S.A.) LIMITED?
| Annual Return |
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What are the latest filings for CHARLES WORTHINGTON (U.S.A.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Archibald Calder as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN* on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of CHARLES WORTHINGTON (U.S.A.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | British | Head Of Legal & Secretarial | 118053870001 | |||||
| LEIGH, Brandon Howard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | Director | 127526610001 | ||||
| BAYLISS, Paul Anthony | Secretary | Parathekis Beaulieu Boulevard CM1 6EA Chelmsford Essex | British | Company Director | 30454330002 | |||||
| LEIGH, Brandon Howard | Secretary | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | British | Director | 127526610001 | |||||
| RA COMPANY SECRETARIES LIMITED | Secretary | 13 Station Road Finchley N3 2SB London | 93927520001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAYLISS, Paul Anthony | Director | Parathekis Beaulieu Boulevard CM1 6EA Chelmsford Essex | Uk | British | Company Director | 30454330002 | ||||
| CALDER, Archibald Graham | Director | Gardeners Cottage Mellor Hall Church Road Mellor SK6 5LU Stockport Cheshire | United Kingdom | British | Director | 50541020001 | ||||
| JONES, Robert Neil | Director | Hadleigh Groby Road WA14 2BQ Altrincham Cheshire | British | Director | 54001960002 | |||||
| PETERS, Allan Reginald | Director | Great Bubhurst Farm Bubhurst Lane, Frittenden TN17 2BD Cranbrook Kent | British | Operations Director | 40467770002 | |||||
| WORTHINGTON, John Charles | Director | 4 Wellington Square SW3 4NJ London | British | Creative Director | 48618680002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CHARLES WORTHINGTON (U.S.A.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Apr 08, 2002 Delivered On Apr 11, 2002 | 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
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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