CROATIAN CHARACTER HOMES LIMITED

CROATIAN CHARACTER HOMES LIMITED

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

    Company NameCROATIAN CHARACTER HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05659109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROATIAN CHARACTER HOMES LIMITED?

    • (7499) /

    Where is CROATIAN CHARACTER HOMES LIMITED located?

    Registered Office Address
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CROATIAN CHARACTER HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKINSON JV ONE HUNDRED AND THIRTY THREE LIMITEDDec 20, 2005Dec 20, 2005

    What are the latest accounts for CROATIAN CHARACTER HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CROATIAN CHARACTER HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Parkinson as a director

    1 pagesTM01

    Director's details changed for Mr John Charles Parkinson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Charles Parkinson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Charles Parkinson on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed parkinson jv one hundred and thi rty three LIMITED\certificate issued on 25/04/06
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    13 pagesNEWINC

    Who are the officers of CROATIAN CHARACTER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Mark Andrew
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    Secretary
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    British129202050001
    KLARIC, Tihomir
    The Post House
    High Street
    CT13 0HF Eastry
    Kent
    Director
    The Post House
    High Street
    CT13 0HF Eastry
    Kent
    United KingdomSouth AfricanCompany Director150524040001
    RYAN, Michael Charles
    Missenden Kingsnorth Road
    TN23 6LX Ashford
    Kent
    Director
    Missenden Kingsnorth Road
    TN23 6LX Ashford
    Kent
    EnglandBritishCompany Director141863230001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    PARKINSON, John Charles
    Church Road
    TN23 1RE Ashford
    Wellington House
    Kent
    Nominee Director
    Church Road
    TN23 1RE Ashford
    Wellington House
    Kent
    EnglandBritishCompany Director900017360002

    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