CHARVILL BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00505979

Incorporation date

26/03/1952

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1952)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

12/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (12 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-23

View PDF (5 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-02-23

View PDF (13 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (6 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (12 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

19/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/05/2007

Miscellaneous

View PDF (1 pages)

27/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2007

Miscellaneous

View PDF (14 pages)

19/09/2006

Registered office changed on 19/09/06 from: grant thornton uk LLP grant thornton house euston london NW1 2EP

View PDF (1 pages)

24/08/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

24/08/2006

Administrator's progress report

View PDF (6 pages)

16/06/2006

Administrator's progress report

View PDF (5 pages)

30/03/2006

Registered office changed on 30/03/06 from: 40 baldock street ware herts SG12 9DU

View PDF (1 pages)

25/01/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/01/2006

Result of meeting of creditors

View PDF (3 pages)

06/01/2006

Statement of administrator's proposal

View PDF (31 pages)

21/11/2005

Appointment of an administrator

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

15/12/2004

Director's particulars changed

View PDF (0 pages)

26/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2003

New director appointed

View PDF (1 pages)

14/09/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

05/06/2001

Resolutions

View PDF (12 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

28/03/2001

Return made up to 21/12/00; full list of members; amend

View PDF (8 pages)

09/01/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

18/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

£ ic 1200/990 14/04/00 £ sr 210@1=210

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

13/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

24/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

11/01/1998

Ad 15/08/97--------- £ si 400@1=400 £ ic 800/1200

View PDF (2 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

10/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

10/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

05/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/11/1994

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 21/12/93; no change of members

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23/05/1994

Location of register of members address changed

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08/01/1994

Accounts for a small company made up to 1993-03-31

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14/01/1993

Particulars of mortgage/charge

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14/01/1993

Return made up to 21/12/92; full list of members

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21/10/1992

Accounts for a small company made up to 1992-03-31

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24/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Return made up to 21/11/91; no change of members

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13/01/1992

Accounts for a small company made up to 1991-03-31

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 22/11/90; full list of members

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19/10/1990

Particulars of mortgage/charge

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12/02/1990

Return made up to 21/12/89; full list of members

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12/01/1990

Accounts for a medium company made up to 1989-03-31

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14/09/1989

£ ic 1000/800 £ sr 200@1=200

View PDF (1 pages)

05/09/1989

Memorandum and Articles of Association

View PDF (6 pages)

05/09/1989

Resolutions

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27/02/1989

Return made up to 19/01/89; full list of members

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08/02/1989

Accounts for a medium company made up to 1988-03-31

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01/02/1988

Full accounts made up to 1987-03-31

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01/02/1988

Return made up to 31/12/87; no change of members

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10/02/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 31/12/86; full list of members

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26/03/1952

Incorporation

View PDF (12 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Charvill, John Philip	Secretary	31/07/1997 - 07/12/2004	-
Smith, Hannah Lucy	Secretary	07/12/2004 - Present	-
Goddard, Tim	Director	01/09/2003 - 02/08/2005	-
Smith, Hannah Lucy	Director	08/12/2004 - Present	-
Charvill, John Philip	Director	01/01/1990 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARVILL BROTHERS LIMITED

CHARVILL BROTHERS LIMITED is an(a) Dissolved company incorporated on 26/03/1952 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 CHARVILL BROTHERS LIMITED?

CHARVILL BROTHERS LIMITED is currently Dissolved. It was registered on 26/03/1952 and dissolved on 12/10/2010.

Where is CHARVILL BROTHERS LIMITED located?

CHARVILL BROTHERS LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does CHARVILL BROTHERS LIMITED do?

CHARVILL BROTHERS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CHARVILL BROTHERS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.