CHARLESWORTH (SVA) LIMITED

Key Data

Status

Dissolved

Company No.

03680766

Incorporation date

08/12/1998

Size

Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

16/05/2010

Final Gazette dissolved following liquidation

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16/02/2010

Return of final meeting in a creditors' voluntary winding up

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10/09/2009

Liquidators' statement of receipts and payments to 2009-08-09

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26/02/2009

Liquidators' statement of receipts and payments to 2009-02-09

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07/09/2008

Liquidators' statement of receipts and payments to 2008-08-09

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27/02/2008

Liquidators' statement of receipts and payments to 2008-08-09

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20/08/2007

Liquidators' statement of receipts and payments

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06/08/2007

Registered office changed on 07/08/07 from: albany house 18 theydon road london E5 9NZ

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25/02/2007

Liquidators' statement of receipts and payments

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27/02/2006

Registered office changed on 28/02/06 from: corrabox building donington park racetrack castle donington derbyshire DE74 2RP

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21/02/2006

Statement of affairs

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21/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Appointment of a voluntary liquidator

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05/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

08/06/2004

Particulars of mortgage/charge

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26/05/2004

Statement of affairs

View PDF (10 pages)

26/05/2004

Ad 27/04/04--------- £ si 100@1=100 £ ic 900/1000

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16/05/2004

Particulars of contract relating to shares

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16/05/2004

Ad 27/04/04--------- £ si 699@1=699 £ ic 201/900

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16/05/2004

Resolutions

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16/05/2004

Resolutions

View PDF (7 pages)

14/05/2004

Ad 27/04/04--------- £ si 200@1=200 £ ic 1/201

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31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

05/02/2004

Registered office changed on 06/02/04

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26/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

01/12/2002

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

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18/11/2002

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

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24/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

24/01/2002

Secretary resigned

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19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

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

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13/12/2000

Return made up to 09/12/00; no change of members

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13/12/2000

Director's particulars changed

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22/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

01/04/1999

Ad 25/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (1 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Registered office changed on 04/01/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

08/12/1998

Incorporation

View PDF (16 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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, Timothy	Director	08/12/1998 - Present	25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	08/12/1998 - 08/12/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	08/12/1998 - 08/12/1998	12820
Hill, Graham Rendle	Secretary	31/05/2001 - 18/03/2004	7
Hardy, Brian	Secretary	08/12/1998 - 29/04/2001	8

Persons with Significant Control

No PSC data available.

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Description

About CHARLESWORTH (SVA) LIMITED

CHARLESWORTH (SVA) LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at 6th Floor, 2 Balcombe Street, London NW1 6NW. 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 CHARLESWORTH (SVA) LIMITED?

CHARLESWORTH (SVA) LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 16/05/2010.

Where is CHARLESWORTH (SVA) LIMITED located?

CHARLESWORTH (SVA) LIMITED is registered at 6th Floor, 2 Balcombe Street, London NW1 6NW.

What does CHARLESWORTH (SVA) LIMITED do?

CHARLESWORTH (SVA) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CHARLESWORTH (SVA) LIMITED?

The latest filing was on 16/05/2010: Final Gazette dissolved following liquidation.