CHARLES OF CHEDDAR LIMITED

Key Data

Status

Dissolved

Company No.

00799453

Incorporation date

03/04/1964

Size

Medium

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1964)

21/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2016

Notice of move from Administration to Dissolution on 2016-01-13

View PDF (13 pages)

15/12/2015

Administrator's progress report to 2015-11-08

View PDF (15 pages)

12/06/2015

Administrator's progress report to 2015-05-08

View PDF (15 pages)

31/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

10/12/2014

Administrator's progress report to 2014-11-08

View PDF (12 pages)

25/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-25

View PDF (2 pages)

10/06/2014

Administrator's progress report to 2014-05-08

View PDF (12 pages)

28/01/2014

Administrator's progress report to 2013-11-08

View PDF (11 pages)

28/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

15/08/2013

Administrator's progress report to 2013-07-18

View PDF (15 pages)

19/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

18/02/2013

Administrator's progress report to 2013-01-18

View PDF (13 pages)

28/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/09/2012

Statement of administrator's proposal

View PDF (24 pages)

24/07/2012

Registered office address changed from One New Street Wells Somerset BA5 2LA on 2012-07-24

View PDF (2 pages)

24/07/2012

Appointment of an administrator

View PDF (1 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

28/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

14/02/2011

Appointment of Paul Carpenter as a director

View PDF (2 pages)

14/02/2011

Appointment of Daniel Lee Williams as a director

View PDF (2 pages)

14/02/2011

Resolutions

View PDF (4 pages)

14/02/2011

Change of share class name or designation

View PDF (2 pages)

21/01/2011

Termination of appointment of Hugh Fountain as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of David Collins as a director

View PDF (1 pages)

02/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

18/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Hugh Fountain on 2010-01-22

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Michael Eric Jim Tame on 2010-01-22

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Simon Paul Collins on 2010-01-22

View PDF (2 pages)

08/03/2010

Director's details changed for David Ivan Collins on 2010-01-22

View PDF (2 pages)

20/01/2010

Resolutions

View PDF (1 pages)

02/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

21/03/2009

Resolutions

View PDF (1 pages)

21/03/2009

Appointment terminated secretary eliza foster

View PDF (1 pages)

21/03/2009

Secretary appointed dawn frances atkins

View PDF (2 pages)

14/08/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

08/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

31/03/2008

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

Return made up to 16/06/07; full list of members

View PDF (9 pages)

29/06/2006

Return made up to 16/06/06; full list of members

View PDF (9 pages)

01/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

15/03/2006

Amended full accounts made up to 2004-12-31

View PDF (15 pages)

15/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 16/06/05; full list of members

View PDF (10 pages)

28/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

24/06/2004

Return made up to 16/06/04; full list of members

View PDF (10 pages)

02/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

17/04/2004

Director resigned

View PDF (1 pages)

01/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/06/2003

Return made up to 16/06/03; full list of members

View PDF (10 pages)

24/06/2002

Return made up to 16/06/02; full list of members

View PDF (10 pages)

02/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

14/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/06/2000

Registered office changed on 22/06/00 from: 6 cheddar bus park wedmore rd cheddar somerset BS27 3EB

View PDF (1 pages)

22/06/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

21/06/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/07/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

26/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/08/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

07/08/1996

Return made up to 26/06/96; no change of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

05/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/08/1994

New secretary appointed

View PDF (0 pages)

18/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

18/08/1994

Return made up to 29/06/94; full list of members

View PDF (7 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (9 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

19/07/1993

Return made up to 29/06/93; no change of members

View PDF (6 pages)

25/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

17/08/1992

Return made up to 29/06/92; change of members

View PDF (7 pages)

20/07/1992

Director resigned

View PDF (2 pages)

06/01/1992

Resolutions

View PDF (1 pages)

06/01/1992

Resolutions

View PDF (1 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

17/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

10/07/1991

New director appointed

View PDF (2 pages)

10/07/1991

Return made up to 29/06/91; full list of members

View PDF (7 pages)

25/02/1991

Auditor's resignation

View PDF (1 pages)

25/02/1991

Notice of resolution removing auditor

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14/01/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

14/01/1991

Return made up to 01/08/90; full list of members

View PDF (7 pages)

27/04/1990

Director's particulars changed

View PDF (2 pages)

29/08/1989

Return made up to 29/06/89; full list of members

View PDF (4 pages)

04/08/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

17/11/1988

Return made up to 31/08/88; full list of members

View PDF (5 pages)

02/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (12 pages)

03/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

20/08/1987

Return made up to 31/07/87; full list of members

View PDF (5 pages)

15/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/09/1986

Return made up to 31/07/86; full list of members

View PDF (5 pages)

20/11/1973

Memorandum and Articles of Association

View PDF (9 pages)

27/06/1964

Allotment of shares

View PDF (2 pages)

03/04/1964

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Medium

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Carpenter, Paul	Director	01/01/2011 - Present	-
Lawes, Kevin	Director	13/07/1997 - 31/12/2004	-
Manning, Cecil	Secretary	22/07/1994 - 07/09/2007	-
Foster, Eliza Ellen	Secretary	07/09/2007 - 29/08/2008	-
Atkins, Dawn Frances	Secretary	16/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES OF CHEDDAR LIMITED

CHARLES OF CHEDDAR LIMITED is an(a) Dissolved company incorporated on 03/04/1964 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 CHARLES OF CHEDDAR LIMITED?

CHARLES OF CHEDDAR LIMITED is currently Dissolved. It was registered on 03/04/1964 and dissolved on 21/04/2016.

Where is CHARLES OF CHEDDAR LIMITED located?

CHARLES OF CHEDDAR LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CHARLES OF CHEDDAR LIMITED do?

CHARLES OF CHEDDAR LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for CHARLES OF CHEDDAR LIMITED?

The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.