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CHARENTE LIMITED

Learn more about CHARENTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO LLP 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCS, M3 3AT

CHARENTE LIMITED on the map

Company type: Private Limited Company
Company number: 00020570
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1884.12.16
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.06.25
overdue: OVERDUE
last made update: 2010.05.28
documents available: 1

Mortgages:

GLATEGNY COURT LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.01.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014
Form type: 4.68
Date: 2014.08.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.23
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
Form type: 4.68
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.07.27
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
Form type: TM01
Date: 2011.07.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011
Form type: 2.24B
Date: 2011.06.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.25
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.02.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.07
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.01.24
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY
Form type: AD01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER MORTON
Form type: TM01
Date: 2010.09.06
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.10
Form type: LATEST SOC
Document description: 10/06/10 STATEMENT OF CAPITAL;GBP 4096320
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010
Form type: CH04
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR PILKINGTON / 27/05/2010
Form type: CH01
Date: 2010.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PILKINGTON / 17/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HOPKINSON
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SOLON
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY GILBERT
Form type: 288b
Date: 2009.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL, LANCS L2 8UF
Form type: 287
Date: 2002.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11

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Company directors and board members:

CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
RICHARD ARTHUR PILKINGTON (dissolve)
Director, 2000.01.01
LODGE FARM KINGS WALDEN , HITCHIN
SG4 8LL, HERTFORDSHIRE
THOMAS HENRY MILBORNE SWINNERTON PILKINGTON (dissolve)
Director, SHIP OWNER, 1992.05.28
KINGS WALDEN BURY , HITCHIN
SG4 8JU, HERTS
COLIN PETER LANGFORD (dissolve)
Secretary, 1993.05.28 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
PHILIP RAYMOND LEATHERBARROW (dissolve)
Secretary, 1992.05.28 - 1993.05.28
9 LANGDALE AVENUE FORMBY , LIVERPOOL
L37 2LB, MERSEYSIDE
TIMOTHY KENNETH BROOKE-HOLLIDGE (dissolve)
Director, 1996.10.21 - 2001.03.14
4 MANSELL CLOSE CHURCH HANBOROUGH , WITNEY
OX8 8AU, OXFORDSHIRE
PETER MAURICE ARTHUR CARDEN (dissolve)
Director, 1992.05.28 - 1993.06.17
CROUGHTON HOUSE CROUGHTON ROAD CROUGHTON , CHESTER
CH2 4DA
HARRY GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.06.20 - 2009.05.26
YEW TREE HOUSE NANTWICH ROAD, WRENBURY , NANTWICH
CW5 8ED, CHESHIRE
NIGEL JAMES HOLLEBONE (dissolve)
Director, 2001.07.01 - 2003.06.30
4 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
NIGEL JAMES HOLLEBONE (dissolve)
Director, 1998.11.01 - 2000.12.31
4 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
THOMAS DUNCAN HOPKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.05 - 2009.09.17
BANK HOUSE SAWLEY ROAD SAWLEY , CLITHEROE
BB7 4RS, LANCASHIRE
MICHAEL JOHN THEODORE HUNTON (dissolve)
Director, 1992.05.28 - 1997.02.14
5A LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LF, MERSEYSIDE
COLIN DAVID JOHNSON (dissolve)
Director, 1992.05.28 - 1998.09.02
LYCHGATE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
PETER BRUCE MORTON (dissolve)
Director, 2002.04.01 - 2010.08.30
LYTHANGER CHURCH LANE , EMPSHOTT
GU33 6HT, HAMPSHIRE
KENNETH RIDEHALGH (dissolve)
Director, SOLICITOR & DIRECTOR, 1992.05.28 - 1997.04.16
31 ST DAVIDS DRIVE , BROXBOURNE
EN10 7LT, HERTFORDSHIRE
PETER HARRISON ROSSELLI (dissolve)
Director, 1992.05.28 - 2003.06.30
ASH GROVE OVERTON-ON-DEE , WREXHAM
LL13 0LG, CLWYD
MICHAEL ANTHONY SEAFORD (dissolve)
Director, 1996.06.01 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
PAUL CHRISTOPHER MARK SOLON (dissolve)
Director, SOLICITOR, 1997.06.01 - 2009.06.25
112 HILLS ROAD , CAMBRIDGE
CB2 1PH, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2001.07.30 - 2011.07.15
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE

Companies near to CHARENTE ltd.

Information about the Private Limited Company CHARENTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data