CHARLESWORTH GROUP LTD

Key Data

Status

Dissolved

Company No.

02570788

Incorporation date

23/12/1990

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/12/1990)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Liquidators' statement of receipts and payments to 2010-03-22

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04/05/2010

Return of final meeting in a creditors' voluntary winding up

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19/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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05/08/2009

Liquidators' statement of receipts and payments to 2009-06-21

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09/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

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25/06/2008

Liquidators' statement of receipts and payments to 2008-12-21

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03/01/2008

Liquidators' statement of receipts and payments

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07/01/2007

Statement of affairs

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07/01/2007

Resolutions

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07/01/2007

Appointment of a voluntary liquidator

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28/12/2006

Registered office changed on 29/12/06 from: 5 claremont bank shrewsbury salop SY1 1RW

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New secretary appointed

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01/03/2006

Return made up to 24/12/05; full list of members

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19/02/2006

Total exemption small company accounts made up to 2004-12-31

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08/02/2005

Return made up to 24/12/04; full list of members

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03/01/2005

Total exemption small company accounts made up to 2003-12-31

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17/02/2004

Total exemption small company accounts made up to 2002-12-31

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11/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

22/01/2003

Return made up to 24/12/02; full list of members

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22/01/2003

Secretary's particulars changed

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16/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

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23/05/2001

Declaration of satisfaction of mortgage/charge

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08/01/2001

Return made up to 24/12/00; full list of members

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16/10/2000

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

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24/08/2000

Registered office changed on 25/08/00 from: bank house 66 high street dawley telford shropshire TF4 2HD

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03/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/12/1999

Return made up to 24/12/99; full list of members

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05/04/1999

Accounts for a small company made up to 1997-12-31

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06/01/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

01/01/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/02/1997

Certificate of change of name

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30/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

Return made up to 24/12/95; full list of members

View PDF (6 pages)

09/04/1996

Location of register of members address changed

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09/04/1996

Return made up to 24/12/94; full list of members

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19/03/1996

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

30/01/1995

New secretary appointed

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30/01/1995

Registered office changed on 31/01/95 from: bowdlers house town walls shrewsbury shropshire SY1 1TP

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 24/12/93; no change of members

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07/12/1994

Registered office changed on 08/12/94

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06/10/1994

Full accounts made up to 1992-12-31

View PDF (14 pages)

06/10/1994

Auditor's resignation

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04/08/1993

Secretary resigned

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25/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1993

Accounts for a small company made up to 1991-12-31

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19/01/1993

Return made up to 24/12/92; no change of members

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19/01/1993

Secretary's particulars changed

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07/01/1992

Return made up to 24/12/91; full list of members

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06/01/1992

Ad 09/12/91--------- £ si 8000@1=8000 £ ic 20000/28000

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06/01/1992

Nc inc already adjusted 09/12/91

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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27/06/1991

New director appointed

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27/06/1991

Ad 06/06/91--------- £ si 19998@1=19998 £ ic 2/20000

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27/06/1991

£ nc 10000/20000 06/06/91

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03/06/1991

Registered office changed on 04/06/91 from: 7 landau court tan bank wellington telford shropshire TF1 1HE

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25/03/1991

Resolutions

View PDF (1 pages)

25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Registered office changed on 26/03/91 from: st philips house st philips place birmingham B3 2PP

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25/03/1991

Accounting reference date notified as 31/12

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19/03/1991

Memorandum and Articles of Association

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07/03/1991

Certificate of change of name

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23/12/1990

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Charlesworth-Jones, Stephen Alun	Director	19/03/1991 - 22/10/2006	1
Charles Worth Jones, Sion Alexander	Secretary	22/10/2006 - Present	-
Charlesworth-Jones, Stephen Grant, Dr	Secretary	29/10/1997 - 22/10/2006	-
Charlesworth-Jones, Stephen Alun	Secretary	01/01/1995 - 24/12/1995	-
Hancock, Natalie Sara	Secretary	02/09/1996 - 28/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLESWORTH GROUP LTD

CHARLESWORTH GROUP LTD is an(a) Dissolved company incorporated on 23/12/1990 with the registered office located at 39 Castle Street, Leicester, LE1 5WN. 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 CHARLESWORTH GROUP LTD?

CHARLESWORTH GROUP LTD is currently Dissolved. It was registered on 23/12/1990 and dissolved on 04/08/2010.

Where is CHARLESWORTH GROUP LTD located?

CHARLESWORTH GROUP LTD is registered at 39 Castle Street, Leicester, LE1 5WN.

What does CHARLESWORTH GROUP LTD do?

CHARLESWORTH GROUP LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CHARLESWORTH GROUP LTD?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.