CHARLTON GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02968513

Incorporation date

15/09/1994

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1994)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Termination of appointment of Mark Shakespeare as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Sara Simpson as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Philip Talbot as a director

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/06/2010

Appointment of Ms Sara Simpson as a secretary

View PDF (1 pages)

14/06/2010

Termination of appointment of Chris Sedwell as a secretary

View PDF (1 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

19/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/03/2009

Resolutions

View PDF (2 pages)

14/01/2009

Appointment Terminated Director barry o'connor

View PDF (1 pages)

11/12/2008

Secretary appointed chris sedwell

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

09/11/2008

Director appointed derek ryder

View PDF (1 pages)

09/11/2008

Appointment Terminated Director eoin o'donnell

View PDF (1 pages)

21/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed eoin michael o'donnell

View PDF (2 pages)

08/04/2008

Appointment Terminated Director peter russell

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

16/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

16/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Resolutions

View PDF (3 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (4 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/08/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

01/09/2003

£ sr 166583@1 18/01/02

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Group of companies' accounts made up to 2002-01-17

View PDF (27 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Accounting reference date shortened from 17/01/03 to 31/12/02

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 14/09/02; full list of members

View PDF (12 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 26/11/02 from: swift house worthington way wigan WN3 6XE

View PDF (1 pages)

09/10/2002

Accounting reference date shortened from 31/12/02 to 17/01/02

View PDF (1 pages)

28/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (3 pages)

18/02/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

£ ic 281153/114570 18/01/02 £ sr 166583@1=166583

View PDF (1 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 14/09/01; full list of members

View PDF (10 pages)

10/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (12 pages)

28/05/2001

Full group accounts made up to 2000-09-30

View PDF (26 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 14/09/00; full list of members

View PDF (12 pages)

12/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2000

£ ic 572270/531237 14/07/00 £ sr 41033@1=41033

View PDF (1 pages)

25/09/2000

£ ic 585960/572270 14/07/00 £ sr 13690@1=13690

View PDF (1 pages)

14/08/2000

Resolutions

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14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (6 pages)

25/01/2000

Accounts for a medium company made up to 1999-09-30

View PDF (23 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

31/10/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

23/05/1999

Accounts for a medium company made up to 1998-09-30

View PDF (23 pages)

08/10/1998

Return made up to 14/09/98; full list of members

View PDF (8 pages)

22/03/1998

Accounts for a medium company made up to 1997-09-30

View PDF (20 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Nc inc already adjusted 23/12/97

View PDF (1 pages)

12/01/1998

Ad 23/12/97--------- £ si 349179@1=349179 £ ic 236780/585959

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (0 pages)

12/01/1998

Resolutions

View PDF (0 pages)

12/01/1998

Resolutions

View PDF (3 pages)

12/01/1998

Memorandum and Articles of Association

View PDF (48 pages)

21/10/1997

Return made up to 14/09/97; full list of members

View PDF (8 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

08/06/1997

Accounts for a medium company made up to 1996-09-30

View PDF (19 pages)

07/10/1996

New director appointed

View PDF (3 pages)

19/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

19/09/1996

Director's particulars changed

View PDF (0 pages)

20/06/1996

Certificate of change of name

View PDF (2 pages)

14/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (20 pages)

08/10/1995

Director resigned;new director appointed

View PDF (3 pages)

20/09/1995

Return made up to 14/09/95; full list of members

View PDF (10 pages)

21/03/1995

Particulars of contract relating to shares

View PDF (3 pages)

21/03/1995

Ad 30/09/94--------- £ si 90000@1

View PDF (2 pages)

06/03/1995

New director appointed

View PDF (4 pages)

16/01/1995

Conve 05/01/95

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12/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (46 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Ad 20/12/94--------- £ si 141033@1=141033 £ ic 95747/236780

View PDF (0 pages)

07/01/1995

Declaration of assistance for shares acquisition

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04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

06/11/1994

Ad 30/09/94--------- £ si 90000@1=90000 £ ic 5747/95747

View PDF (0 pages)

06/11/1994

Ad 30/09/94--------- £ si 5745@1=5745 £ ic 2/5747

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

New director appointed

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12/10/1994

Resolutions

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12/10/1994

£ nc 1000/500000 30/09/94

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29/09/1994

Secretary resigned;new secretary appointed

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29/09/1994

Director resigned;new director appointed

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29/09/1994

Registered office changed on 30/09/94 from: 1 mitchell lane bristol BS1 6BU

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15/09/1994

Incorporation

View PDF (8 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON GROUP (UK) LIMITED

CHARLTON GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 15/09/1994 with the registered office located at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR. 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 CHARLTON GROUP (UK) LIMITED?

CHARLTON GROUP (UK) LIMITED is currently Dissolved. It was registered on 15/09/1994 and dissolved on 13/02/2012.

Where is CHARLTON GROUP (UK) LIMITED located?

CHARLTON GROUP (UK) LIMITED is registered at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR.

What does CHARLTON GROUP (UK) LIMITED do?

CHARLTON GROUP (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHARLTON GROUP (UK) LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.