CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01155649

Incorporation date

08/01/1974

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/01/1974)

06/02/2016

Final Gazette dissolved following liquidation

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06/11/2015

Return of final meeting in a members' voluntary winding up

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10/12/2014

Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-10

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09/12/2014

Declaration of solvency

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09/12/2014

Appointment of a voluntary liquidator

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09/12/2014

Resolutions

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 5

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 2

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 4

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 3

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 1

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17/09/2014

Termination of appointment of Patrick Hugh Murphy as a director on 2014-09-12

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17/09/2014

Termination of appointment of Margaret Ann Murphy as a director on 2014-09-12

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17/09/2014

Termination of appointment of Mary Agnes Middleton as a director on 2014-09-12

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17/09/2014

Termination of appointment of Winifred Mary Linnett as a director on 2014-09-12

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23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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24/04/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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10/05/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

05/03/2013

Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on 2013-03-05

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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21/05/2012

Director's details changed for Miss Mary Agnes Murphy on 2011-08-12

View PDF (2 pages)

01/05/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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06/04/2011

Appointment of Miss Mary Agnes Murphy as a director

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28/03/2011

Full accounts made up to 2010-11-30

View PDF (17 pages)

25/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Patrick Hugh Murphy on 2010-05-13

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25/05/2010

Director's details changed for Margaret Ann Murphy on 2010-05-13

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25/05/2010

Director's details changed for Mr Joseph John Murphy on 2010-05-13

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25/05/2010

Director's details changed for Hugh Patrick Murphy on 2010-05-13

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25/05/2010

Director's details changed for Winifred Mary Linnett on 2010-05-13

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25/05/2010

Secretary's details changed for Mr Robert Henry Smith on 2010-05-13

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16/04/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

16/10/2009

Director's details changed for Joseph John Murphy on 2009-08-25

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

13/05/2009

Return made up to 30/04/09; full list of members

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18/03/2009

Director appointed joseph john murphy

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23/05/2008

Return made up to 30/04/08; full list of members

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17/04/2008

Full accounts made up to 2007-11-30

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25/05/2007

Return made up to 30/04/07; full list of members

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05/04/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

26/10/2006

New director appointed

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26/10/2006

New director appointed

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11/07/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

07/06/2006

Return made up to 30/04/06; full list of members

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02/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-11-30

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15/06/2003

Full accounts made up to 2002-11-30

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21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

22/05/2002

Return made up to 30/04/02; full list of members

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03/09/2001

Full accounts made up to 2000-11-30

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14/05/2001

Return made up to 30/04/01; full list of members

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01/09/2000

Full accounts made up to 1999-11-30

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05/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

02/06/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

30/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

22/08/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

30/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

31/05/1996

Return made up to 30/04/96; no change of members

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29/04/1996

Director resigned

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08/12/1995

Director's particulars changed

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01/09/1995

Full accounts made up to 1994-11-30

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30/05/1995

Return made up to 30/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Full accounts made up to 1993-11-30

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12/05/1994

Return made up to 30/04/94; no change of members

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19/04/1994

Director's particulars changed

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02/06/1993

Return made up to 30/04/93; no change of members

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05/05/1993

Full accounts made up to 1992-11-30

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16/11/1992

Secretary's particulars changed

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16/11/1992

Secretary's particulars changed

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15/07/1992

Resolutions

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02/06/1992

Full accounts made up to 1991-11-30

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12/05/1992

Return made up to 30/04/92; full list of members

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15/10/1991

Return made up to 12/10/91; full list of members

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08/10/1991

Director resigned

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04/10/1991

New director appointed

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04/10/1991

New director appointed

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01/10/1991

Full accounts made up to 1990-11-30

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25/10/1990

Return made up to 12/10/90; full list of members

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01/10/1990

Full accounts made up to 1989-11-30

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28/07/1989

Full accounts made up to 1988-11-30

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28/07/1989

Return made up to 14/07/89; full list of members

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07/07/1988

Full accounts made up to 1987-11-30

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07/07/1988

Return made up to 17/06/88; full list of members

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21/07/1987

Full accounts made up to 1986-11-30

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21/07/1987

Return made up to 11/06/87; full list of members

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04/06/1986

Full accounts made up to 1985-11-30

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04/06/1986

Return made up to 28/05/86; full list of members

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29/11/1978

Certificate of change of name

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08/01/1974

Incorporation

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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

30/11/2013

Last change occurred

30/11/2013

Accounts

Full

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Middleton, Mary Agnes	Director	25/03/2011 - 12/09/2014	36
Murphy, Joseph John	Director	13/03/2009 - Present	60
Murphy, Patrick Hugh	Director	19/10/2006 - 12/09/2014	49
Murphy, Margaret Ann	Director	19/10/2006 - 12/09/2014	49

Persons with Significant Control

No PSC data available.

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Description

About CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 08/01/1974 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 STREET BUILDINGS (INVESTMENTS) LIMITED?

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 08/01/1974 and dissolved on 06/02/2016.

Where is CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED located?

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED do?

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED?

The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.