CHARLTON-LESLIE (OFFSHORE) LIMITED

Key Data

Status

Liquidation

Company No.

01130321

Incorporation date

21/08/1973

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1976)

21/02/2020

Restoration by order of court - previously in Members' Voluntary Liquidation

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04/04/2019

Final Gazette dissolved following liquidation

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04/01/2019

Return of final meeting in a members' voluntary winding up

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07/02/2018

Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL

View PDF (2 pages)

07/02/2018

Registered office address changed from , Schneider Electric Stafford Park 5, Telford, TF3 3BL, England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-07

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30/01/2018

Appointment of a voluntary liquidator

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30/01/2018

Declaration of solvency

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30/01/2018

Resolutions

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

22/11/2016

Registered office address changed from , 2nd Floor, 80 Victoria Street, London, SW1E 5JL to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2016-11-22

View PDF (1 pages)

14/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

29/09/2015

Auditor's resignation

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01/06/2015

Accounts for a dormant company made up to 2014-12-31

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01/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

09/03/2015

Registered office address changed from , 3rd Floor 40 Grosvenor Place, London, SW1X 7AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-03-09

View PDF (1 pages)

02/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

31/03/2014

Appointment of Mr Trevor Lambeth as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-03-31

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12/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Director's details changed for Victoria Mary Hull on 2011-04-11

View PDF (2 pages)

12/04/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

11/04/2011

Director's details changed for Rachel Louise Spencer on 2011-04-11

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/08/2010

Registered office address changed from , Portland House, Bressenden Place, London, SW1E 5BF on 2010-08-24

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

19/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

14/04/2008

Return made up to 02/04/08; full list of members

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27/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/04/2007

Return made up to 02/04/07; full list of members

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01/12/2006

Accounts for a dormant company made up to 2006-03-31

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28/04/2006

Return made up to 02/04/06; full list of members

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28/04/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house, stag place, london, SW1E 5BF

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

20/04/2005

Return made up to 02/04/05; full list of members

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10/03/2005

Registered office changed on 10/03/05 from: invensys house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2004

Return made up to 02/04/04; full list of members

View PDF (5 pages)

21/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2003

Return made up to 02/04/03; full list of members

View PDF (5 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

07/05/2002

Return made up to 02/04/02; full list of members

View PDF (5 pages)

03/05/2002

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

11/05/2001

Return made up to 02/04/01; full list of members

View PDF (5 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (3 pages)

06/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 02/04/99; full list of members

View PDF (10 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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09/10/1998

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

View PDF (1 pages)

22/04/1998

Return made up to 02/04/98; full list of members

View PDF (5 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

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

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house,, vincent square,, london., SW1P 2PL

View PDF (1 pages)

18/04/1997

Return made up to 02/04/97; full list of members

View PDF (9 pages)

10/09/1996

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

View PDF (1 pages)

27/03/1996

Return made up to 02/04/96; full list of members

View PDF (9 pages)

08/08/1995

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

View PDF (1 pages)

26/04/1995

Return made up to 02/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

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

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13/04/1994

Return made up to 02/04/94; full list of members

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12/04/1994

New director appointed

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12/04/1994

Director resigned

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04/11/1993

Accounts for a dormant company made up to 1992-12-31

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13/05/1993

Return made up to 02/04/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

27/10/1992

Resolutions

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28/04/1992

Return made up to 02/04/92; full list of members

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01/02/1992

Director resigned

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20/01/1992

Director resigned

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12/11/1991

Full accounts made up to 1990-12-31

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04/10/1991

Resolutions

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04/10/1991

Resolutions

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04/10/1991

Resolutions

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03/09/1991

Return made up to 30/07/91; full list of members

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24/05/1991

Director resigned

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15/03/1991

Return made up to 30/07/90; full list of members

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11/03/1991

Full accounts made up to 1989-12-31

View PDF (5 pages)

02/01/1991

New director appointed

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26/03/1990

Resolutions

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16/03/1990

Secretary resigned;new secretary appointed;new director appointed

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16/03/1990

Registered office changed on 16/03/90 from: angus house, westgate road, newcastle upon tyne, NE99 1TG

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16/02/1990

Full accounts made up to 1988-12-31

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16/02/1990

Return made up to 16/11/89; full list of members

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16/08/1989

New secretary appointed

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16/08/1989

Registered office changed on 16/08/89 from: davy bank,, wallsend,, tyne & wear., NE28 6UZ

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16/08/1989

Secretary resigned

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23/11/1988

New secretary appointed

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23/11/1988

New director appointed

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23/11/1988

Secretary resigned;director resigned

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22/11/1988

Return made up to 15/10/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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25/04/1988

Director resigned

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27/01/1988

Registered office changed on 27/01/88 from: white st, walker, newcastle upon tyne, NE6 3QH

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21/01/1988

Full accounts made up to 1986-12-31

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21/01/1988

Return made up to 23/11/87; full list of members

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05/10/1987

Secretary's particulars changed

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22/07/1987

New secretary appointed;new director appointed

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22/07/1987

Secretary resigned;director resigned

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15/01/1987

Director resigned

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29/11/1986

Full accounts made up to 1985-12-29

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29/11/1986

Return made up to 02/10/86; full list of members

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05/09/1986

Director resigned

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01/07/1986

Director resigned

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29/05/1986

New director appointed

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18/06/1976

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1976

Particulars of mortgage/charge

View PDF (4 pages)

09/04/1976

Particulars of mortgage/charge

View PDF (4 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

31/12/2016

Next confirmation date

02/04/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About CHARLTON-LESLIE (OFFSHORE) LIMITED

CHARLTON-LESLIE (OFFSHORE) LIMITED is an(a) Liquidation company incorporated on 21/08/1973 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There is currently no 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 CHARLTON-LESLIE (OFFSHORE) LIMITED?

CHARLTON-LESLIE (OFFSHORE) LIMITED is currently Liquidation. It was registered on 21/08/1973 and dissolved on 04/04/2019.

Where is CHARLTON-LESLIE (OFFSHORE) LIMITED located?

CHARLTON-LESLIE (OFFSHORE) LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does CHARLTON-LESLIE (OFFSHORE) LIMITED do?

CHARLTON-LESLIE (OFFSHORE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLTON-LESLIE (OFFSHORE) LIMITED?

The latest filing was on 21/02/2020: Restoration by order of court - previously in Members' Voluntary Liquidation.