CHARLES & ELSIE (SALISBURY) LIMITED

Key Data

Status

Dissolved

Company No.

00310862

Incorporation date

26/02/1936

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 12/12/1975)

25/05/2017

Final Gazette dissolved following liquidation

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25/02/2017

Return of final meeting in a members' voluntary winding up

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25/02/2017

Liquidators' statement of receipts and payments to 2017-02-04

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16/02/2016

Registered office address changed from 38 Fowlers Road Salisbury Wiltshire SP1 2QU to 5 Bassett Wood Drive Southampton SO16 3PT on 2016-02-16

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11/02/2016

Declaration of solvency

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11/02/2016

Appointment of a voluntary liquidator

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11/02/2016

Resolutions

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05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

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09/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

18/02/2014

Registered office address changed from the Red Lion Hotel Milford Street Salisbury Wiltshire SP1 2AN on 2014-02-18

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18/02/2014

Memorandum and Articles of Association

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18/02/2014

Resolutions

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15/02/2014

Satisfaction of charge 003108620018 in full

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15/02/2014

Satisfaction of charge 003108620020 in full

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15/02/2014

Satisfaction of charge 15 in full

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15/02/2014

Satisfaction of charge 10 in full

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15/02/2014

Satisfaction of charge 13 in full

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15/02/2014

Satisfaction of charge 003108620019 in full

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15/02/2014

Satisfaction of charge 003108620021 in full

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15/02/2014

Satisfaction of charge 17 in full

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13/02/2014

Certificate of change of name

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13/02/2014

Change of name notice

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31/01/2014

Total exemption small company accounts made up to 2013-04-30

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29/01/2014

Termination of appointment of Charles Maidment as a director

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11/12/2013

Satisfaction of charge 16 in full

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11/12/2013

Satisfaction of charge 11 in full

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11/12/2013

Satisfaction of charge 12 in full

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11/12/2013

Satisfaction of charge 1 in full

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11/12/2013

Satisfaction of charge 2 in full

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11/12/2013

Satisfaction of charge 4 in full

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11/12/2013

Satisfaction of charge 3 in full

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11/12/2013

Satisfaction of charge 5 in full

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11/12/2013

Satisfaction of charge 7 in full

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11/12/2013

Satisfaction of charge 6 in full

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11/12/2013

Satisfaction of charge 8 in full

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24/08/2013

Registration of charge 003108620020

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24/08/2013

Registration of charge 003108620018

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24/08/2013

Registration of charge 003108620019

View PDF (33 pages)

24/08/2013

Registration of charge 003108620021

View PDF (44 pages)

30/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (8 pages)

27/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

23/05/2012

Director's details changed for Jill Vivien Maidment on 2012-01-01

View PDF (2 pages)

23/05/2012

Director's details changed for Valerie Silo on 2012-01-01

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23/05/2012

Director's details changed for Charles Ian Maidment on 2012-01-01

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

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01/08/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (16 pages)

20/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (32 pages)

02/09/2009

Full accounts made up to 2008-10-31

View PDF (28 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

27/05/2009

Director's change of particulars / charles maidment / 01/04/2009

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20/05/2009

Return made up to 17/04/09; full list of members

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05/12/2008

Return made up to 17/04/08; full list of members

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22/08/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

08/09/2007

Full accounts made up to 2006-10-31

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21/05/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

10/08/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

08/05/2006

Return made up to 17/04/06; full list of members

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13/04/2006

Registered office changed on 13/04/06 from: charter court third avenue southampton SO15 0AP

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13/04/2006

Secretary resigned

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13/04/2006

New secretary appointed

View PDF (2 pages)

19/07/2005

Auditor's resignation

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11/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

15/03/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

26/08/2004

Full accounts made up to 2003-10-31

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26/04/2004

Return made up to 17/04/04; full list of members

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17/07/2003

Return made up to 17/04/03; full list of members

View PDF (12 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

17/03/2003

New director appointed

View PDF (2 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

28/06/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

13/03/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

20/02/2001

Particulars of property mortgage/charge

View PDF (4 pages)

21/04/2000

Return made up to 17/04/00; no change of members

View PDF (5 pages)

18/04/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

04/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

06/05/1999

Return made up to 17/04/99; full list of members

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20/04/1998

Return made up to 17/04/98; full list of members

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08/04/1998

Full accounts made up to 1997-10-31

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08/06/1997

Return made up to 17/04/97; no change of members

View PDF (9 pages)

08/06/1997

Return made up to 17/04/96; full list of members

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03/03/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

24/03/1996

Full accounts made up to 1995-10-31

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04/05/1995

New secretary appointed

View PDF (2 pages)

20/04/1995

Return made up to 17/04/95; full list of members

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22/02/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Return made up to 17/04/94; no change of members

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14/03/1994

Full accounts made up to 1993-10-31

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28/04/1993

Return made up to 17/04/93; no change of members

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08/03/1993

Director resigned

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03/03/1993

Full accounts made up to 1992-10-31

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05/05/1992

Full accounts made up to 1991-10-31

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05/05/1992

Return made up to 17/04/92; full list of members

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07/01/1992

Director resigned

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14/05/1991

Full accounts made up to 1990-10-31

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14/05/1991

Director resigned

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14/05/1991

Return made up to 17/04/91; full list of members

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02/10/1990

Full accounts made up to 1989-10-31

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20/09/1990

Return made up to 19/04/90; no change of members

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25/04/1990

Particulars of mortgage/charge

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17/04/1990

Return made up to 25/01/89; full list of members

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14/04/1990

Declaration of satisfaction of mortgage/charge

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25/05/1989

Full accounts made up to 1988-10-31

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25/05/1989

Full accounts made up to 1987-10-31

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28/04/1989

Addendum to annual accounts

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28/04/1989

Return made up to 31/12/88; no change of members

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01/11/1988

Particulars of mortgage/charge

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01/11/1988

Particulars of mortgage/charge

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30/04/1988

Particulars of mortgage/charge

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10/02/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Full accounts made up to 1987-03-31

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04/11/1987

Accounting reference date shortened from 31/03 to 31/10

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15/07/1987

Director resigned

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16/04/1987

Declaration of satisfaction of mortgage/charge

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16/04/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Return made up to 31/12/86; full list of members

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28/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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21/02/1987

Particulars of mortgage/charge

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13/02/1987

Accounts for a small company made up to 1986-03-31

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06/08/1986

New director appointed

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06/08/1986

New director appointed

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28/06/1985

Annual return made up to 19/06/85

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03/09/1983

Accounts made up to 1983-03-31

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22/09/1982

Annual return made up to 30/08/82

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22/09/1982

Accounts made up to 1982-08-30

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05/09/1981

Accounts made up to 1981-03-31

View PDF (11 pages)

02/12/1978

Annual return made up to 24/08/78

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12/12/1975

Annual return made up to 01/08/75

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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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES & ELSIE (SALISBURY) LIMITED

CHARLES & ELSIE (SALISBURY) LIMITED is an(a) Dissolved company incorporated on 26/02/1936 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES & ELSIE (SALISBURY) LIMITED?

CHARLES & ELSIE (SALISBURY) LIMITED is currently Dissolved. It was registered on 26/02/1936 and dissolved on 25/05/2017.

Where is CHARLES & ELSIE (SALISBURY) LIMITED located?

CHARLES & ELSIE (SALISBURY) LIMITED is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does CHARLES & ELSIE (SALISBURY) LIMITED do?

CHARLES & ELSIE (SALISBURY) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHARLES & ELSIE (SALISBURY) LIMITED?

The latest filing was on 25/05/2017: Final Gazette dissolved following liquidation.