CHARLES WORTHINGTON (U.S.A.) LIMITED

Key Data

Status

Dissolved

Company No.

03523928

Incorporation date

08/03/1998

Size

Dormant

Classification

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 08/03/1998)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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09/03/2016

Application to strike the company off the register

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10/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (8 pages)

09/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

05/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2014

Register inspection address has been changed

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

04/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (8 pages)

18/10/2011

Director's details changed for Mr Brandon Howard Leigh on 2011-10-19

View PDF (2 pages)

18/10/2011

Secretary's details changed for Mr Martyn John Campbell on 2011-10-19

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (8 pages)

17/05/2010

Termination of appointment of Archibald Calder as a director

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25/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

19/04/2010

Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 2010-04-20

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

08/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

07/02/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

08/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

08/03/2007

Registered office changed on 09/03/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN

View PDF (1 pages)

04/03/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

08/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: pz cussons house bird hall lane stockport cheshire SK3 0XN

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

17/04/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

21/11/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

19/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

Registered office changed on 12/07/04 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

11/07/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

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13/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (10 pages)

21/03/2004

Return made up to 09/03/04; full list of members

View PDF (5 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (3 pages)

17/07/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

28/02/2003

Accounts for a medium company made up to 2002-06-30

View PDF (10 pages)

17/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

07/04/1998

Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (0 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/03/1998 - 08/03/1998	68517
Worthington, John Charles	Director	08/03/1998 - 29/06/2004	3
Calder, Archibald Graham	Director	29/06/2004 - 30/03/2010	14
COMPANY DIRECTORS LIMITED	Nominee Director	08/03/1998 - 08/03/1998	67500
Jones, Robert Neil	Director	29/06/2004 - 29/06/2005	7

Persons with Significant Control

No PSC data available.

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Description

About CHARLES WORTHINGTON (U.S.A.) LIMITED

CHARLES WORTHINGTON (U.S.A.) LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG. There are currently 2 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 WORTHINGTON (U.S.A.) LIMITED?

CHARLES WORTHINGTON (U.S.A.) LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 06/06/2016.

Where is CHARLES WORTHINGTON (U.S.A.) LIMITED located?

CHARLES WORTHINGTON (U.S.A.) LIMITED is registered at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG.

What does CHARLES WORTHINGTON (U.S.A.) LIMITED do?

CHARLES WORTHINGTON (U.S.A.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLES WORTHINGTON (U.S.A.) LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.