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CHARLESWORTH ELLIS LIMITED

CHARLESWORTH ELLIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLESWORTH ELLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10465199
    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 ELLIS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CHARLESWORTH ELLIS LIMITED located?

    Registered Office Address
    The Sycamores 46 Church Road
    Pelsall
    WS3 4QW Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHARLESWORTH ELLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2016

    Statement of capital on Nov 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARLESWORTH ELLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGIN, Jane
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		Director
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		United KingdomBritishCompany Director217923810001
    HODGIN, Justin Andrew
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		Director
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		United KingdomBritishDirector135146950011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLESWORTH ELLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Hodgin
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		Nov 07, 2016
    Church Road
    Pelsall
    WS3 4QW Walsall
    The Sycamores 46
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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