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D & CM CHARLESWORTH LIMITED

D & CM CHARLESWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameD & CM CHARLESWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07179907
    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 D & CM CHARLESWORTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D & CM CHARLESWORTH LIMITED located?

    Registered Office Address
    C/O Mazars Llp First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of D & CM CHARLESWORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS SOLUTIONS YOUR WAY LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest accounts for D & CM CHARLESWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2020

    What are the latest filings for D & CM CHARLESWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 24, 2022

    		16 pagesLIQ03

    Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

    		2 pagesAD01

    Register inspection address has been changed to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF

    		2 pagesAD02

    Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford Cheshire WA16 8SF to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF on Feb 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 30, 2020

    		4 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 22, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of David Charlesworth as a director on Nov 26, 2020

    		1 pagesTM01

    Appointment of Mrs Helen Logan as a director on Nov 26, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		4 pagesAA

    Micro company accounts made up to Mar 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of D & CM CHARLESWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESWORTH, Carole
    School Lane
    Ollerton
    WA16 8SF Knutsford
    Ollerton Lodge
    Cheshire
    England
    		Director
    School Lane
    Ollerton
    WA16 8SF Knutsford
    Ollerton Lodge
    Cheshire
    England
    		EnglandBritish150750180001
    LOGAN, Helen
    Townfield Lane
    Mollington
    CH1 6LB Chester
    The Orchard
    United Kingdom
    		Director
    Townfield Lane
    Mollington
    CH1 6LB Chester
    The Orchard
    United Kingdom
    		United KingdomBritish149936130001
    CHARLESWORTH, David, Professor
    School Lane
    Ollerton
    WA16 8SF Knutsford
    Ollerton Lodge
    Cheshire
    England
    		Director
    School Lane
    Ollerton
    WA16 8SF Knutsford
    Ollerton Lodge
    Cheshire
    England
    		EnglandBritish23261930001
    THORNTON, Bryan Anthony
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    South Yorkshire
    United Kingdom
    		Director
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    South Yorkshire
    United Kingdom
    		EnglandBritish79496800006
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & CM CHARLESWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David Charlesworth
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Apr 06, 2016
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does D & CM CHARLESWORTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2021Commencement of winding up
    Jul 25, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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