CHARFLEETS (DAGENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02989780

Incorporation date

14/11/1994

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

24/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-11-10

View PDF (11 pages)

17/01/2023

Liquidators' statement of receipts and payments to 2022-11-10

View PDF (14 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-11-10

View PDF (12 pages)

05/12/2020

Registered office address changed from 89 High Street Rayeigh Essex SS6 7EJ to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 2020-12-05

View PDF (2 pages)

02/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2020

Declaration of solvency

View PDF (5 pages)

01/12/2020

Resolutions

View PDF (1 pages)

02/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

25/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

12/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

13/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

20/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

04/02/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

09/09/2014

Director's details changed for Francis Blaise Ambrose Nash on 2014-01-27

View PDF (2 pages)

06/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

13/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

29/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (20 pages)

19/12/2011

Sub-division of shares on 2011-09-01

View PDF (5 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (7 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (5 pages)

29/11/2011

Secretary's details changed for Francis Blaise Ambrose Nash on 2011-09-14

View PDF (2 pages)

29/11/2011

Director's details changed for Francis Blaise Ambrose Nash on 2011-09-14

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Francis Blaise Ambrose Nash on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Francis Blaise Ambrose Nash on 2009-12-11

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

11/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

14/02/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

04/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

12/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

16/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

22/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

17/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

18/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

21/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (1 pages)

29/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

14/06/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

14/06/1996

Accounting reference date shortened from 30/11/95 to 31/10/95

View PDF (1 pages)

03/05/1996

Resolutions

View PDF (1 pages)

27/03/1996

Return made up to 14/11/95; full list of members

View PDF (6 pages)

06/01/1995

Director resigned;new director appointed

View PDF (0 pages)

06/01/1995

Secretary resigned;new secretary appointed;new director appointed

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06/01/1995

Registered office changed on 06/01/95 from: F.nash 2 lime avenue upminster essex RM14 hy

View PDF (0 pages)

19/12/1994

Registered office changed on 19/12/94 from: 76 whitchurch road cardiff CF4 3LX

View PDF (0 pages)

14/11/1994

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

31/10/2019

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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
Kelly, Kevin	Director	28/02/1997 - Present	12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	13/11/1994 - 13/11/1994	4893
Nash, Francis Blaise Ambrose	Director	13/11/1994 - Present	10
Key Legal Services (Nominees) Limited	Nominee Director	13/11/1994 - 13/11/1994	4782
Nash, Josephine Bernadette	Director	13/11/1994 - 28/02/1997	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARFLEETS (DAGENHAM) LIMITED

CHARFLEETS (DAGENHAM) LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 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 CHARFLEETS (DAGENHAM) LIMITED?

CHARFLEETS (DAGENHAM) LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 24/05/2024.

Where is CHARFLEETS (DAGENHAM) LIMITED located?

CHARFLEETS (DAGENHAM) LIMITED is registered at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH.

What does CHARFLEETS (DAGENHAM) LIMITED do?

CHARFLEETS (DAGENHAM) LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CHARFLEETS (DAGENHAM) LIMITED?

The latest filing was on 24/05/2024: Final Gazette dissolved following liquidation.