CHARLES WOLD LIMITED

Key Data

Status

Dissolved

Company No.

04574880

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2002)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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22/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

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05/06/2015

Application to strike the company off the register

View PDF (3 pages)

23/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

03/12/2012

Termination of appointment of John Cowlishaw as a secretary

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/11/2012

Termination of appointment of John Cowlishaw as a secretary

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

08/11/2011

Director's details changed for Mr Andrew James Cowlishaw on 2011-01-01

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/08/2010

Registered office address changed from 1St Floor Offices 34 Millicent Road West Bridgeford Nottingham Nottinghamshire NG2 7PZ on 2010-08-06

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Andrew James Cowlishaw on 2009-10-01

View PDF (2 pages)

29/09/2009

Return made up to 28/10/08; full list of members

View PDF (3 pages)

29/09/2009

Registered office changed on 30/09/2009 from 34 millicent road west bridgeford nottingham nottinghamshire NG2 7PZ

View PDF (1 pages)

22/09/2009

Registered office changed on 23/09/2009 from the dairy criftin enterprise centre oxton road epperstone nottinghamshire NG14 6AT

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/12/2007

Return made up to 28/10/07; no change of members

View PDF (6 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/11/2006

Return made up to 28/10/06; full list of members

View PDF (6 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

07/11/2005

Return made up to 28/10/05; full list of members

View PDF (6 pages)

18/10/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/12/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

23/11/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

06/02/2003

Registered office changed on 07/02/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	27/10/2002 - 29/10/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	27/10/2002 - 29/10/2002	1181
Cowlishaw, Andrew James	Director	29/10/2002 - Present	1
Cowlishaw, John James	Secretary	29/10/2002 - 31/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES WOLD LIMITED

CHARLES WOLD LIMITED is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at 19 Trent Boulevard, West Bridgford, Nottingham NG2 5BB. 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 WOLD LIMITED?

CHARLES WOLD LIMITED is currently Dissolved. It was registered on 27/10/2002 and dissolved on 23/11/2015.

Where is CHARLES WOLD LIMITED located?

CHARLES WOLD LIMITED is registered at 19 Trent Boulevard, West Bridgford, Nottingham NG2 5BB.

What does CHARLES WOLD LIMITED do?

CHARLES WOLD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES WOLD LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.