CHARENTE LIMITED

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CHARENTE LIMITED

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Key Data

Status

Dissolved

Company No.

00020570

Incorporation date

16/12/1884

Size

Group

Contacts

Registered address

Registered address

Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs M3 3ATCopy
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Latest events (Record since 23/02/1951)
dot icon11/01/2019
Final Gazette dissolved following liquidation
dot icon11/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2018
Liquidators' statement of receipts and payments to 2018-06-01
dot icon09/11/2017
Insolvency filing
dot icon27/09/2017
Appointment of a voluntary liquidator
dot icon27/09/2017
Removal of liquidator by court order
dot icon05/09/2017
Liquidators' statement of receipts and payments to 2017-06-01
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-06-01
dot icon21/06/2016
Liquidators' statement of receipts and payments to 2015-06-01
dot icon06/08/2014
Liquidators' statement of receipts and payments to 2014-06-01
dot icon23/07/2014
Appointment of a voluntary liquidator
dot icon23/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon23/07/2014
Insolvency court order
dot icon24/07/2013
Liquidators' statement of receipts and payments to 2013-06-01
dot icon13/06/2013
Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 2013-06-13
dot icon27/07/2012
Liquidators' statement of receipts and payments to 2012-06-01
dot icon19/06/2012
Insolvency court order
dot icon19/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2012
Appointment of a voluntary liquidator
dot icon15/08/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/08/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/08/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/07/2011
Termination of appointment of Anthony Taylor as a director
dot icon24/06/2011
Administrator's progress report to 2011-06-09
dot icon09/06/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/02/2011
Result of meeting of creditors
dot icon17/02/2011
Statement of affairs with form 2.15B/2.14B
dot icon07/02/2011
Statement of administrator's proposal
dot icon24/01/2011
Statement of affairs with form 2.15B/2.14B
dot icon30/12/2010
Appointment of an administrator
dot icon21/12/2010
Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 2010-12-21
dot icon06/09/2010
Termination of appointment of Peter Morton as a director
dot icon10/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon10/06/2010
Secretary's details changed for Charente Services Limited on 2010-05-27
dot icon10/06/2010
Director's details changed for Richard Arthur Pilkington on 2010-05-27
dot icon18/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon28/09/2009
Director's change of particulars / richard pilkington / 17/09/2009
dot icon28/09/2009
Appointment terminated director thomas hopkinson
dot icon28/07/2009
Return made up to 28/05/09; full list of members
dot icon03/07/2009
Appointment terminated director paul solon
dot icon09/06/2009
Appointment terminated director harry gilbert
dot icon17/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 28/05/08; change of members
dot icon29/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon28/06/2007
Return made up to 28/05/07; full list of members
dot icon18/06/2007
Director's particulars changed
dot icon21/06/2006
Return made up to 28/05/06; change of members
dot icon20/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon22/07/2005
New director appointed
dot icon27/06/2005
Return made up to 28/05/05; full list of members
dot icon18/09/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon25/06/2004
Return made up to 28/05/04; change of members
dot icon02/06/2004
Particulars of mortgage/charge
dot icon27/01/2004
Director's particulars changed
dot icon09/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/07/2003
Director resigned
dot icon09/07/2003
Director resigned
dot icon20/06/2003
Return made up to 28/05/03; change of members
dot icon11/06/2003
New director appointed
dot icon28/01/2003
Particulars of mortgage/charge
dot icon11/12/2002
Registered office changed on 11/12/02 from: mersey chambers covent garden liverpool lancs L2 8UF
dot icon15/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon31/07/2002
Director's particulars changed
dot icon15/07/2002
Secretary resigned
dot icon15/07/2002
New secretary appointed
dot icon26/06/2002
Declaration of satisfaction of mortgage/charge
dot icon11/06/2002
Return made up to 28/05/02; full list of members
dot icon14/05/2002
Declaration of satisfaction of mortgage/charge
dot icon19/04/2002
New director appointed
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon12/02/2002
Declaration of satisfaction of mortgage/charge
dot icon01/02/2002
Director resigned
dot icon21/12/2001
Particulars of mortgage/charge
dot icon23/10/2001
Particulars of mortgage/charge
dot icon08/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon07/08/2001
New director appointed
dot icon10/07/2001
New director appointed
dot icon25/06/2001
Return made up to 28/05/01; full list of members
dot icon15/06/2001
Certificate of change of name
dot icon08/05/2001
Director resigned
dot icon04/01/2001
Director resigned
dot icon19/12/2000
Particulars of mortgage/charge
dot icon23/10/2000
Full group accounts made up to 1999-12-31
dot icon20/06/2000
Director's particulars changed
dot icon19/06/2000
Return made up to 28/05/00; full list of members
dot icon19/02/2000
Declaration of satisfaction of mortgage/charge
dot icon17/01/2000
New director appointed
dot icon23/12/1999
Declaration of satisfaction of mortgage/charge
dot icon23/12/1999
Declaration of satisfaction of mortgage/charge
dot icon23/12/1999
Declaration of satisfaction of mortgage/charge
dot icon26/10/1999
Particulars of mortgage/charge
dot icon27/08/1999
Full group accounts made up to 1998-12-31
dot icon12/07/1999
Ad 11/06/99-11/06/99 £ si 228950@1=228950 £ ic 3921371/4150321
dot icon17/06/1999
Return made up to 28/05/99; full list of members
dot icon11/05/1999
Ad 26/04/99--------- £ si 1297370@1=1297370 £ ic 2570000/3867370
dot icon23/03/1999
Declaration of satisfaction of mortgage/charge
dot icon23/03/1999
Declaration of satisfaction of mortgage/charge
dot icon15/03/1999
Nc inc already adjusted 09/03/99
dot icon15/03/1999
Resolutions
dot icon15/03/1999
Resolutions
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon06/11/1998
New director appointed
dot icon09/10/1998
Full group accounts made up to 1997-12-31
dot icon22/09/1998
Declaration of satisfaction of mortgage/charge
dot icon22/09/1998
Declaration of satisfaction of mortgage/charge
dot icon22/09/1998
Declaration of satisfaction of mortgage/charge
dot icon22/09/1998
Declaration of satisfaction of mortgage/charge
dot icon09/09/1998
Director resigned
dot icon16/06/1998
Return made up to 28/05/98; full list of members
dot icon31/05/1998
Director's particulars changed
dot icon10/12/1997
Ad 26/11/97--------- £ si 10000@1=10000 £ ic 2560000/2570000
dot icon02/07/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon13/06/1997
Full group accounts made up to 1996-09-30
dot icon13/06/1997
Return made up to 28/05/97; full list of members
dot icon13/06/1997
New director appointed
dot icon23/04/1997
Director resigned
dot icon19/02/1997
Director resigned
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon23/10/1996
New director appointed
dot icon21/08/1996
Secretary's particulars changed
dot icon02/07/1996
Particulars of mortgage/charge
dot icon02/07/1996
Particulars of mortgage/charge
dot icon02/07/1996
Particulars of mortgage/charge
dot icon10/06/1996
New director appointed
dot icon06/06/1996
Full group accounts made up to 1995-09-30
dot icon06/06/1996
Return made up to 28/05/96; full list of members
dot icon12/01/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1995
Full group accounts made up to 1994-09-30
dot icon01/06/1995
Return made up to 28/05/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Director's particulars changed
dot icon01/06/1994
Full group accounts made up to 1993-09-30
dot icon01/06/1994
Return made up to 28/05/94; full list of members
dot icon21/06/1993
Director resigned
dot icon15/06/1993
Declaration of satisfaction of mortgage/charge
dot icon15/06/1993
Declaration of satisfaction of mortgage/charge
dot icon15/06/1993
Declaration of satisfaction of mortgage/charge
dot icon15/06/1993
Declaration of satisfaction of mortgage/charge
dot icon15/06/1993
Declaration of satisfaction of mortgage/charge
dot icon08/06/1993
Full group accounts made up to 1992-09-30
dot icon08/06/1993
Return made up to 28/05/93; full list of members
dot icon30/11/1992
Particulars of mortgage/charge
dot icon30/11/1992
Particulars of mortgage/charge
dot icon30/11/1992
Particulars of mortgage/charge
dot icon05/06/1992
Secretary resigned;new secretary appointed
dot icon02/06/1992
Full group accounts made up to 1991-09-30
dot icon02/06/1992
Return made up to 28/05/92; full list of members
dot icon18/06/1991
Return made up to 24/05/91; full list of members
dot icon05/06/1991
Full group accounts made up to 1990-09-30
dot icon11/06/1990
Full group accounts made up to 1989-09-30
dot icon11/06/1990
Return made up to 06/06/90; full list of members
dot icon07/06/1990
Resolutions
dot icon07/06/1990
Memorandum and Articles of Association
dot icon01/07/1989
Declaration of satisfaction of mortgage/charge
dot icon15/06/1989
Full accounts made up to 1988-09-30
dot icon15/06/1989
Return made up to 06/06/89; full list of members
dot icon20/10/1988
Secretary resigned;new secretary appointed
dot icon11/07/1988
New director appointed
dot icon06/07/1988
Full group accounts made up to 1987-09-30
dot icon06/07/1988
Return made up to 02/06/88; full list of members
dot icon11/04/1988
Resolutions
dot icon04/02/1988
Director's particulars changed
dot icon04/11/1987
Director's particulars changed
dot icon30/07/1987
Full group accounts made up to 1986-09-30
dot icon30/07/1987
Return made up to 04/06/87; full list of members
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon17/04/1987
Declaration of satisfaction of mortgage/charge
dot icon04/12/1986
Director's particulars changed
dot icon02/07/1986
Group of companies' accounts made up to 1985-09-30
dot icon02/07/1986
Return made up to 05/06/86; full list of members
dot icon23/02/1951
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARENTE LIMITED

CHARENTE LIMITED is an(a) Dissolved company incorporated on 16/12/1884 with the registered office located at Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs M3 3AT. 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 CHARENTE LIMITED?

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CHARENTE LIMITED is currently Dissolved. It was registered on 16/12/1884 and dissolved on 11/01/2019.

Where is CHARENTE LIMITED located?

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CHARENTE LIMITED is registered at Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs M3 3AT.

What does CHARENTE LIMITED do?

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CHARENTE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHARENTE LIMITED?

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The latest filing was on 11/01/2019: Final Gazette dissolved following liquidation.