CHARLESWORTH CONSULTING (UK) LIMITED

CHARLESWORTH CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARLESWORTH CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08100561
    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 CHARLESWORTH CONSULTING (UK) LIMITED?

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

    Where is CHARLESWORTH CONSULTING (UK) LIMITED located?

    Registered Office Address
    Britannic House 657 Liverpool Road
    Irlam
    M44 5XD Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESWORTH CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for CHARLESWORTH CONSULTING (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLESWORTH CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Previous accounting period extended from Jun 30, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Suzanne Charlesworth as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHARLESWORTH CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESWORTH, Darren Mark
    Floor
    264 Manchester Road
    WA1 3RB Warrington
    1st
    Cheshire
    England
    Director
    Floor
    264 Manchester Road
    WA1 3RB Warrington
    1st
    Cheshire
    England
    EnglandBritish147509940001
    CHARLESWORTH, Suzanne Lois
    Reedley Drive
    Ellenbrook Worsley
    M26 7XR Cheshire
    16
    Greater Manchester
    England
    Director
    Reedley Drive
    Ellenbrook Worsley
    M26 7XR Cheshire
    16
    Greater Manchester
    England
    EnglandBritish179490750001

    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