CHARALLE LIMITED
Overview
| Company Name | CHARALLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARALLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARALLE LIMITED located?
| Registered Office Address | Unit 3, Carlton House Registry Street ST4 1JP Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARALLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUXFORT LIMITED | Nov 23, 2004 | Nov 23, 2004 |
| K & S (518) LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for CHARALLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for CHARALLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARALLE 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 Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charles Julian Deacon as a secretary on Sep 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Julian Deacon as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Old Registry 2, Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL to Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Charles Julian Deacon as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2009 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Julie Ann Owen on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Julian Deacon on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of CHARALLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Julie Ann | Director | Registry Street ST4 1JP Stoke-On-Trent Unit 3, Carlton House Staffordshire England | England | British | 107962010001 | |||||
| DEACON, Charles Julian | Secretary | Registry Street ST4 1JP Stoke-On-Trent Unit 3, Carlton House Staffordshire England | British | 46252580001 | ||||||
| JOHNSON, Jennifer Mary | Secretary | The Rookery Harnage Cressage SY5 6EJ Shrewsbury Shropshire | British | 57659310002 | ||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| DEACON, Charles Julian | Director | Registry Street ST4 1JP Stoke-On-Trent Unit 3, Carlton House Staffordshire England | England | British | 46252580002 | |||||
| JOHNSON, Christopher John Staley | Director | The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | 8248530002 | |||||
| JOHNSON, Ernest James | Director | Old Quinmore Farmhouse Chapel Street Broadwell GL56 0TW Moreton In Marsh Gloucestershire | British | 101578740002 | ||||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
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