CHARLIE BROWNS (BEDS) LIMITED

Key Data

Status

Dissolved

Company No.

03454734

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/03/2012

Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Luton Beds LU2 8DL on 2012-03-21

View PDF (2 pages)

19/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

11/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

01/08/2010

Total exemption small company accounts made up to 2009-10-31

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30/06/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Gerard Patrick Duggan on 2009-11-13

View PDF (2 pages)

20/01/2009

Director's Change of Particulars / gerard duggan / 20/01/2009 / Middle Name/s was: patrick, now: pius; HouseName/Number was: , now: 21; Street was: 21 montrose avenue, now: montrose avenue

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24/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

03/02/2008

Return made up to 23/10/07; full list of members

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03/02/2008

Director's particulars changed

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: suite 4 telford house 102 collingdon house luton bedfordshire LU1 1RX

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

31/01/2007

Return made up to 23/10/06; full list of members

View PDF (2 pages)

13/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

31/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

05/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

25/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

22/10/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

02/12/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

26/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

27/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

27/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

18/01/1998

Ad 08/01/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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	22/10/1997 - 22/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/10/1997 - 22/10/1997	67500
Sherry, Brendon Martin	Director	22/10/1997 - 22/07/1999	35
Duggan, Neil Francis	Secretary	22/07/1999 - Present	-
Sherry, Brendon Martin	Secretary	22/10/1997 - 22/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLIE BROWNS (BEDS) LIMITED

CHARLIE BROWNS (BEDS) LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 CHARLIE BROWNS (BEDS) LIMITED?

CHARLIE BROWNS (BEDS) LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 23/04/2013.

Where is CHARLIE BROWNS (BEDS) LIMITED located?

CHARLIE BROWNS (BEDS) LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does CHARLIE BROWNS (BEDS) LIMITED do?

CHARLIE BROWNS (BEDS) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CHARLIE BROWNS (BEDS) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.