A.E. CHARLESWORTH & CO LIMITED

Key Data

Status

Dissolved

Company No.

02821134

Incorporation date

24/05/1993

Size

Dormant

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

09/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

09/06/2010

Return of final meeting in a creditors' voluntary winding up

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16/05/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (5 pages)

27/05/2008

Registered office changed on 28/05/2008 from c/o wenham major LIMITED the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

11/10/2007

Statement of affairs

View PDF (8 pages)

11/10/2007

Resolutions

View PDF (1 pages)

11/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2007

Registered office changed on 20/09/07 from: 24-26 rugby street leicester leicestershire le

View PDF (1 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: unit 46-48 boston road gorse hill industrial estate beaumont leys leicestershire LE4 1AA

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/09/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

27/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

27/06/2006

Director's particulars changed

View PDF (0 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2006

Ad 20/01/06-20/01/06 £ si 900@1=900 £ ic 100/1000

View PDF (3 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

18/09/2005

Ad 31/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

15/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Certificate of change of name

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18/08/2005

New director appointed

View PDF (1 pages)

26/05/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

09/06/2004

Registered office changed on 10/06/04 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG

View PDF (2 pages)

09/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

29/06/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

24/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

15/10/2002

Registered office changed on 16/10/02 from: 2ND floor regent house 235-241 regent street london W1R 7AG

View PDF (1 pages)

19/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

08/04/2002

Return made up to 25/05/01; full list of members

View PDF (6 pages)

11/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

02/05/2001

Return made up to 25/05/00; full list of members

View PDF (6 pages)

21/01/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

11/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

22/07/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

22/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

01/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

28/06/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

28/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

08/08/1996

Resolutions

View PDF (1 pages)

27/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

05/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

14/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/10/1994

Return made up to 25/05/94; full list of members

View PDF (5 pages)

23/10/1994

Registered office changed on 24/10/94 from: 6 hanover street london W1R 0LE

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06/04/1994

Accounting reference date shortened from 31/05 to 31/03

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23/01/1994

Secretary resigned;new secretary appointed;new director appointed

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23/01/1994

Director resigned;new director appointed

View PDF (0 pages)

31/05/1993

Director resigned;new director appointed

View PDF (0 pages)

31/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Dormant

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chandarana, Jayanti	Director	01/08/1993 - 01/03/2002	1
CCS SECRETARIES LIMITED	Nominee Secretary	25/05/1993 - 25/05/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	25/05/1993 - 25/05/1993	1208
Chandarana, Bhavesh	Secretary	01/08/1993 - 21/11/2005	-
Raja, Ashish Prabhudas	Secretary	21/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.E. CHARLESWORTH & CO LIMITED

A.E. CHARLESWORTH & CO LIMITED is an(a) Dissolved company incorporated on 24/05/1993 with the registered office located at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. CHARLESWORTH & CO LIMITED?

A.E. CHARLESWORTH & CO LIMITED is currently Dissolved. It was registered on 24/05/1993 and dissolved on 09/09/2010.

Where is A.E. CHARLESWORTH & CO LIMITED located?

A.E. CHARLESWORTH & CO LIMITED is registered at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does A.E. CHARLESWORTH & CO LIMITED do?

A.E. CHARLESWORTH & CO LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for A.E. CHARLESWORTH & CO LIMITED?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.