CHARLES (STAFFORD) LIMITED
Overview
| Company Name | CHARLES (STAFFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04636985 |
| 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 (STAFFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES (STAFFORD) LIMITED located?
| Registered Office Address | Swansway Group Gateway Crewe CW1 6YY Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES (STAFFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHARLES (STAFFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter Smyth on Jan 19, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Register inspection address has been changed from Ase Plc Concord Business Park, Threapwood Road Manchester M22 0RR England to Swansway Group Gateway Crewe Cheshire CW1 6YY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Marsland as a secretary on Sep 30, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Marsland as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Holgate as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Holgate as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of CHARLES (STAFFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSLAND, Richard | Secretary | Gateway Crewe CW1 6YY Cheshire Swansway Group | 239362080001 | |||||||
| MARSLAND, Richard | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire England | United Kingdom | British | 238850520001 | |||||
| SMYTH, John | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group United Kingdom | United Kingdom | British | 87311400001 | |||||
| SMYTH, Michael | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group United Kingdom | England | British | 33134410002 | |||||
| SMYTH, Peter | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group United Kingdom | England | British | 83149430009 | |||||
| HOLGATE, John | Secretary | Gateway Crewe CW1 6YY Cheshire Swansway Group United Kingdom | British | 111455730001 | ||||||
| OSTROWSKI, Michael Charles | Secretary | 2 Chesham Knoll Brook Lane SK9 7QQ Alderley Edge Cheshire | British | 6725940003 | ||||||
| PAWSON, Michael Andrew | Secretary | Colton Lodge Meynell Road Colton LS15 9AQ Leeds | British | 141444710001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CARRINGTON, Julie Bernice | Director | 2 Chesham Knoll Brook Lane SK9 7QQ Alderley Edge Cheshire | British | 25039450002 | ||||||
| HOLGATE, John | Director | Gateway Crewe CW1 6YY Cheshire Swansway Group United Kingdom | United Kingdom | British | 111455730001 | |||||
| OSTROWSKI, Michael Charles | Director | 2 Chesham Knoll Brook Lane SK9 7QQ Alderley Edge Cheshire | England | British | 6725940003 | |||||
| PAWSON, Michael Andrew | Director | Colton Lodge Meynell Road Colton LS15 9AQ Leeds | United Kingdom | British | 141444710001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CHARLES (STAFFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansway Garages Ltd | Jul 01, 2016 | Gateway CW1 6YY Crewe Gateway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHARLES (STAFFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2003 Delivered On Sep 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to any beneficiary 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
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Transactions
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| Debenture | Created On May 28, 2003 Delivered On Jun 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies owing to the company by volkswagen group united kingdom limited in respect of refunds of monies paid by way of deposit on the acquisition of motor vehicles on a consignment basis. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2003 Delivered On Apr 14, 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
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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