CHARLESWORTH PROPERTIES LIMITED
Overview
| Company Name | CHARLESWORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04895559 |
| 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 CHARLESWORTH PROPERTIES LIMITED?
- Primary education (85200) / Education
Where is CHARLESWORTH PROPERTIES LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLESWORTH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGFIELD FARM & HOUSE DAY NURSERY LIMITED | Sep 11, 2003 | Sep 11, 2003 |
What are the latest accounts for CHARLESWORTH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for CHARLESWORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Veronica Marie Hargreaves as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Veronica Marie Hargreaves on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed springfield farm & house day nursery LIMITED\certificate issued on 11/07/12 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Springfield Farm, 34. Marple Road, Charlesworth Cheshire SK13 5DA on Jun 18, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Nicola Helga Fussell on Sep 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Dominic Matthew Francis Fussell on Sep 10, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 | 15 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Appointment of Veronica Marie Hargreaves as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CHARLESWORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Nicola Helga | Secretary | Wildersley 5 Woodhead Road SK13 7RH Glossop Derbyshire | British | 92318260002 | ||||||
| FUSSELL, Dominic Matthew Francis, Mr. | Director | Wildersley 5 Woodhead Road SK13 7RH Glossop Derbyshire | United Kingdom | British | Surveyor | 90472040001 | ||||
| FUSSELL, Nicola Helga | Director | Wildersley 5 Woodhead Road SK13 7RH Glossop Derbyshire | United Kingdom | British | Director | 92318260002 | ||||
| HARGREAVES, Veronica Marie | Director | 3 Barnfields DY14 8RG Cleobury Mortimer The Anchorage Shropshire United Kingdom | United Kingdom | British | None | 149570300003 |
Does CHARLESWORTH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 2006 Delivered On May 06, 2006 | Outstanding | 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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| Debenture deed | Created On Mar 08, 2004 Delivered On Mar 12, 2004 | 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