CHARLESWORTH WHITE LIMITED
Overview
| Company Name | CHARLESWORTH WHITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06755144 |
| 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 CHARLESWORTH WHITE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CHARLESWORTH WHITE LIMITED located?
| Registered Office Address | Sycamores, 46 Church Road Pelsall WS3 4QW Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLESWORTH WHITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for CHARLESWORTH WHITE 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Cornwall House Lionel Street Birmingham West Midlands B3 1AP to Sycamores, 46 Church Road Pelsall Walsall West Midlands WS3 4QW on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Justin Andrew Hodgin on Mar 21, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Justin Andrew Hodgin on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5-7 Newbold Street Leamington Spa Warwicks CV32 4HN United Kingdom* on Aug 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nigel Dudley as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Justin Hodgin on Dec 13, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin White as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT* on Dec 12, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARLESWORTH WHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGIN, Justin Andrew | Director | Pelsall WS3 4QW Walsall Sycamores, 46 Church Road West Midlands England | United Kingdom | British | 135146950011 | |||||
| DUDLEY, Nigel John | Secretary | 106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 45866830002 | ||||||
| WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | 12595240002 | |||||
| WHITE, Colin Raymond | Director | Kitchener Road Selly Park B29 7QD Birmingham 84 West Midlands | England | British | 139028770001 |
Who are the persons with significant control of CHARLESWORTH WHITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Andrew Hodgin | Apr 06, 2016 | Pelsall WS3 4QW Walsall Sycamores, 46 Church Road West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CHARLESWORTH WHITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2009 Delivered On Jun 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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