CITY & THAMES (CHARLES STREET) LIMITED
Overview
| Company Name | CITY & THAMES (CHARLES STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05683574 |
| 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 CITY & THAMES (CHARLES STREET) LIMITED?
- Development of building projects (41100) / Construction
Where is CITY & THAMES (CHARLES STREET) LIMITED located?
| Registered Office Address | The Old Forge Horn Lane Evenlode GL56 0NT Moreton-In-Marsh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & THAMES (CHARLES STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for CITY & THAMES (CHARLES STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Brian Hand as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Old Forge Horn Lane Evenlode Moreton-in-Marsh GL56 0NT on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU* on Apr 10, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CITY & THAMES (CHARLES STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Anthony Meredith | Director | Rynehill OX7 6UL Churchill York Cottage Oxon United Kingdom | United Kingdom | British | 42617910004 | |||||
| HAND, Stephen Brian | Secretary | 3 Woodbury Hill IG10 1JB Loughton Essex | British | 91513430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CITY & THAMES (CHARLES STREET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Meredith Lewis | Apr 06, 2016 | Horn Lane Evenlode GL56 0NT Moreton-In-Marsh The Old Forge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stephen Brian Hand | Apr 06, 2016 | Horn Lane Evenlode GL56 0NT Moreton-In-Marsh The Old Forge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CITY & THAMES (CHARLES STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2006 Delivered On Oct 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property k/a 3 colton square, leicester t/no LT3555234 and the l/h car parking spaces at colton square, leicester. 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. See the mortgage charge document for full details. | ||||
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