CHARITEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHARITEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05347417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARITEL LIMITED?

    • (6420) /

    Where is CHARITEL LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARITEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    121MOUNTCO 043 LIMITEDJan 31, 2005Jan 31, 2005

    What are the latest accounts for CHARITEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CHARITEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 18, 2009

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    5 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CHARITEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Mallory
    6 Dane Avenue
    YO8 9NU Thorpe Willoughby
    North Yorkshire
    Secretary
    6 Dane Avenue
    YO8 9NU Thorpe Willoughby
    North Yorkshire
    British105154670001
    DAVY, Jason
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    Director
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    EnglandBritish105154980001
    DOYLE, Mallory
    6 Dane Avenue
    YO8 9NU Thorpe Willoughby
    North Yorkshire
    Director
    6 Dane Avenue
    YO8 9NU Thorpe Willoughby
    North Yorkshire
    British105154670001
    SIMPSON, Ian
    11 Wood Close
    YO8 9PU Thorpe Willoughby
    North Yorkshire
    Director
    11 Wood Close
    YO8 9PU Thorpe Willoughby
    North Yorkshire
    British105154720001
    CALLAGHAN, Nikki Marie
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    Secretary
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    British99914040001
    HARRISON, Leigh
    7 Pinetree Close
    Thorpe Willoughby
    YO8 9FP York
    North Yorkshire
    Director
    7 Pinetree Close
    Thorpe Willoughby
    YO8 9FP York
    North Yorkshire
    EnglandBritish74895110001
    SMITH, Matthew Neale
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    Director
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    British100407570001

    Does CHARITEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2008Commencement of winding up
    Feb 16, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield

    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