INITIALCHARM LIMITED

Key Data

Status

Dissolved

Company No.

02758406

Incorporation date

22/10/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1992)

18/02/2020

Final Gazette dissolved via voluntary strike-off

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22/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2019

Application to strike the company off the register

View PDF (1 pages)

09/10/2019

Registered office address changed from Dean Mount, Montebello Castle Millington Lane Bucklow Hill Knutsford WA16 6RP England to Montebello Castle Chester Road Bucklow Hill Knutsford WA16 6RP on 2019-10-09

View PDF (1 pages)

01/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/08/2018

Termination of appointment of Pauline Macleod as a director on 2018-08-02

View PDF (1 pages)

30/07/2018

Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to Dean Mount, Montebello Castle Millington Lane Bucklow Hill Knutsford WA16 6RP on 2018-07-30

View PDF (1 pages)

15/05/2018

Termination of appointment of Michael Sayer as a director on 2018-05-04

View PDF (1 pages)

31/10/2017

Director's details changed for Pauline Macleod on 2017-10-31

View PDF (2 pages)

31/10/2017

Director's details changed for Breck Anthony Macleod on 2017-10-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

03/10/2017

Registered office address changed from C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS to St John's Chambers Love Street Chester CH1 1QN on 2017-10-03

View PDF (1 pages)

17/07/2017

Termination of appointment of Elisabeth Jane Needham as a director on 2017-07-03

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

05/01/2017

Registered office address changed from Roger Dean Estate Agents 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 2017-01-05

View PDF (1 pages)

05/01/2017

Termination of appointment of Roger Dean & Company Ltd as a secretary on 2016-12-31

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

16/10/2015

Appointment of Roger Dean & Company Ltd as a secretary on 2013-06-01

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

26/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

19/08/2013

Appointment of Mr Michael Sayer as a director

View PDF (2 pages)

19/08/2013

Registered office address changed from 136 Lindsell Road West Timperley Altrincham Cheshire WA14 5NZ on 2013-08-19

View PDF (1 pages)

19/08/2013

Termination of appointment of Adele Lock as a director

View PDF (1 pages)

07/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

07/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

27/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/11/2010

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

View PDF (7 pages)

03/11/2010

Director's details changed for Adele Lock on 2010-10-23

View PDF (2 pages)

03/11/2010

Director's details changed for Pauline Macleod on 2010-10-23

View PDF (2 pages)

03/11/2010

Director's details changed for Breck Anthony Macleod on 2010-10-23

View PDF (2 pages)

18/05/2010

Termination of appointment of Roger Dean as a secretary

View PDF (2 pages)

17/05/2010

Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 2010-05-17

View PDF (2 pages)

21/04/2010

Appointment of Elisabeth Jane Needham as a director

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/11/2009

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

View PDF (15 pages)

17/03/2009

Appointment terminated director david needham

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/11/2008

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

View PDF (9 pages)

31/03/2008

Director appointed adele lock

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

16/11/2007

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

View PDF (12 pages)

19/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

28/11/2006

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

View PDF (8 pages)

17/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

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

View PDF (9 pages)

10/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

25/11/2004

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

View PDF (9 pages)

01/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

31/10/2003

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

View PDF (9 pages)

18/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

11/07/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/01/2003

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

View PDF (9 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2002

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

View PDF (7 pages)

13/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

27/03/2001

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

View PDF (1 pages)

27/03/2001

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

View PDF (6 pages)

20/03/2001

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

View PDF (7 pages)

20/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2000

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

View PDF (1 pages)

26/03/1999

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

View PDF (6 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

09/04/1998

Return made up to 23/10/97; full list of members

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02/04/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

New director appointed

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01/04/1998

New director appointed

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27/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

19/01/1997

Return made up to 23/10/96; full list of members

View PDF (5 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

06/03/1996

Return made up to 23/10/95; full list of members

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26/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

29/11/1994

Return made up to 23/10/94; full list of members

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18/08/1994

Accounts for a dormant company made up to 1994-03-31

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18/08/1994

Resolutions

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12/04/1994

New secretary appointed

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02/03/1994

Return made up to 23/10/93; full list of members

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16/12/1992

Accounting reference date notified as 31/03

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16/12/1992

Ad 23/10/92--------- £ si 2@1=2 £ ic 2/4

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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12/11/1992

Registered office changed on 12/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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12/11/1992

Director resigned;new director appointed

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12/11/1992

Secretary resigned;new secretary appointed

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12/11/1992

Resolutions

View PDF (10 pages)

23/10/1992

Incorporation

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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

29/09/2017

Last change occurred

29/09/2017

Accounts

Micro Entity

Last made up date

29/09/2017

Next account date

29/09/2018

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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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/10/1992 - 06/11/1992	4516
Macleod, Breck Anthony	Secretary	14/02/1994 - 01/10/2002	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	23/10/1992 - 06/11/1992	4502
Macleod, Pauline	Director	01/09/1997 - 02/08/2018	-
Lock, Adele	Director	01/05/2007 - 06/06/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INITIALCHARM LIMITED

INITIALCHARM LIMITED is an(a) Dissolved company incorporated on 22/10/1992 with the registered office located at Montebello Castle Chester Road, Bucklow Hill, Knutsford WA16 6RP. 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 INITIALCHARM LIMITED?

INITIALCHARM LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 17/02/2020.

Where is INITIALCHARM LIMITED located?

INITIALCHARM LIMITED is registered at Montebello Castle Chester Road, Bucklow Hill, Knutsford WA16 6RP.

What does INITIALCHARM LIMITED do?

INITIALCHARM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for INITIALCHARM LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via voluntary strike-off.