CHARLTON HOMES LIMITED
Overview
| Company Name | CHARLTON HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05332080 |
| 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 CHARLTON HOMES LIMITED?
- (4521) /
Where is CHARLTON HOMES LIMITED located?
| Registered Office Address | 16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLTON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 123 LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for CHARLTON HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for CHARLTON HOMES 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 | ||||||||||
Termination of appointment of Philip Talbot as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Simpson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Shakespeare as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Ms. Sara Simpson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Sedwell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CHARLTON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| BEIRNE, David | Secretary | Rickardsland North IRISH Glenmore Co Kilkenny Ireland | Irish | 110905560001 | ||||||
| HALE, Debbie | Secretary | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| SEDWELL, Chris | Secretary | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Secretary | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara, Ms. | Secretary | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire England | 152304350001 | |||||||
| TALBOT, Philip | Secretary | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| JC SECRETARIES LIMITED | Secretary | 76 King Street M2 4NH Manchester Lancashire Uk | 86092550001 | |||||||
| O'DONNELL, Eoin Michael | Director | 11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire | Irish | 119888820001 | ||||||
| O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| RUSSELL, Peter George | Director | Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom | British | 130160280001 | ||||||
| TALBOT, Philip | Director | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 | |||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor | 116298490001 |
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