CHARLES DEVELOPMENTS LIMITED
Overview
| Company Name | CHARLES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082603 |
| 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 DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CHARLES DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 7 The Court House 72 Moorland Road Burslem ST6 1DY Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHARLES DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for CHARLES DEVELOPMENTS 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 23 Imex Technology Park Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8LJ on Nov 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Ward on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHARLES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Steven | Director | Contrada Cortaglie Ni Montelpard 63020 Ascoli Piceno Italy | Italy | British | Consultant | 135123170001 | ||||
| SINGH, Paul Hari Charles | Secretary | Portland Mews Garnet Road West ST5 8SD Newcastle-Under-Lyme Flat 35 Staffordshire | British | Director | 97448600003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| SINGH, Neil Charles | Director | Leek Road Waterhouses ST10 3JR Stoke-On-Trent River Lea Staffordshire | British | Director | 97448480002 | |||||
| SINGH, Paul Hari Charles | Director | Portland Mews Garnet Road West ST5 8SD Newcastle-Under-Lyme Flat 35 Staffordshire | British | Director | 97448600003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does CHARLES DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2004 Delivered On Nov 11, 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