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CHARMESE LIMITED

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

Company details

6 RIDGE HOUSE, RIDGEHOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, ST1 5TL

CHARMESE LIMITED on the map

Company type: Private Limited Company
Company number: 00429224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.07
last member list: 2000.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5116 - Agents in textiles, footwear etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.01
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1996.07.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.08.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.05.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.01.23
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.01.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.11.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, 59 RAY STREET, HEANOR, DERBYSHIRE DE75 7GF
Form type: 287
Date: 2000.11.21
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.11.21
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.11.21
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 59 RAY STREET, HEANOR, DERBYSHIRE, DE7 7GF
Form type: 287
Date: 1998.12.16
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/96 FROM:, ELAN HOUSE,, FLETCHER STREET,, LONG EATON, NG10 1JU
Form type: 287
Date: 1996.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11

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Company directors and board members:

LIAM PATRICK FITZGERALD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.07.01
8 BRAMPTON AVENUE , HEANOR
DE75 7YT, DERBYSHIRE
DAVID BELLABY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.17
4 BOTANY CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7TG
LIAM PATRICK FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 1993.03.17
8 BRAMPTON AVENUE , HEANOR
DE75 7YT, DERBYSHIRE
ANDREW EDWARD FREEMANTLE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.17 - 1994.06.30
55 RUFFORD ROAD SHERWOOD , NOTTINGHAM
NG5 2NQ
MARGARET JEAN SILLANDY (dissolve)
Secretary, 1991.05.31 - 1993.03.31
15 PARKSIDE AVENUE LONG EATON , NOTTINGHAM
NG10 4AN, NOTTINGHAMSHIRE
ANDREW EDWARD FREEMANTLE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.17 - 1994.06.30
55 RUFFORD ROAD SHERWOOD , NOTTINGHAM
NG5 2NQ
DAVID SILLANDY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.03.31
15 PARKSIDE AVENUE LONG EATON , NOTTINGHAM
NG10 4AN, NOTTINGHAMSHIRE
MARGARET JEAN SILLANDY (dissolve)
Director, MARRIED WOMAN, 1991.05.31 - 1993.03.31
15 PARKSIDE AVENUE LONG EATON , NOTTINGHAM
NG10 4AN, NOTTINGHAMSHIRE

Companies near to CHARMESE ltd.

Information about the Private Limited Company CHARMESE 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: 2016.05.03. Reload the data