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CHARLES OF CHEDDAR LIMITED

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

Company details

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU

CHARLES OF CHEDDAR LIMITED on the map

Company type: Private Limited Company
Company number: 00799453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.03
dissolution date: 2016.04.21
last member list: 2011.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1994.01.26
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.01.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.21
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015
Form type: 2.24B
Date: 2015.12.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015
Form type: 2.24B
Date: 2015.06.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2014
Form type: 2.24B
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014
Form type: 2.24B
Date: 2014.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013
Form type: 2.24B
Date: 2014.01.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013
Form type: 2.24B
Date: 2013.08.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
Form type: 2.24B
Date: 2013.02.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, ONE NEW STREET, WELLS, SOMERSET, BA5 2LA
Form type: AD01
Date: 2012.07.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.28
Form type: LATEST SOC
Document description: 28/06/11 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED PAUL CARPENTER
Form type: AP01
Date: 2011.02.14
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DIRECTOR APPOINTED DANIEL LEE WILLIAMS
Form type: AP01
Date: 2011.02.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR HUGH FOUNTAIN
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
Form type: TM01
Date: 2011.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC JIM TAME / 22/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FOUNTAIN / 22/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COLLINS / 22/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN COLLINS / 22/01/2010
Form type: CH01
Date: 2010.03.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES13
Document description: SUB-DIVIDED 24/12/2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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COMPANY BUSINESS 29/08/2008
Form type: RES13
Date: 2009.03.21
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APPOINTMENT TERMINATED SECRETARY ELIZA FOSTER
Form type: 288b
Date: 2009.03.21
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SECRETARY APPOINTED DAWN FRANCES ATKINS
Form type: 288a
Date: 2009.03.21
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21

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Company directors and board members:

DAWN FRANCES ATKINS (dissolve)
Secretary, 2009.03.16 - 2016.04.21
G14 PURN HOLIDAY PARK BRIDGWATER ROAD , BLEADON
BS24 0AN, SOMERSET
PAUL CARPENTER (dissolve)
Director, 2011.01.01 - 2016.04.21
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
SIMON PAUL COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2016.04.21
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
MICHAEL ERIC JIM TAME (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2016.04.21
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
DANIEL LEE WILLIAMS (dissolve)
Director, 2011.01.01 - 2016.04.21
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
DAVID IVAN COLLINS (dissolve)
Secretary, 1991.06.29 - 1994.07.21
ORCHARD LEIGH VENNS GATE , CHEDDAR
BS27 3LW, SOMERSET
ELIZA ELLEN FOSTER (dissolve)
Secretary, 2007.09.07 - 2008.08.29
18 WIDEATTS ROAD , CHEDDAR
BS27 3AP, SOMERSET
CECIL MANNING (dissolve)
Secretary, 1994.07.22 - 2007.09.07
WOODSTOCK NORVILLE LANE , CHEDDAR
BS27 3HJ, SOMERSET
DAVID IVAN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2011.01.01
ONE NEW STREET WELLS , SOMERSET
BA5 2LA
HUGH FOUNTAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2011.01.01
ONE NEW STREET WELLS , SOMERSET
BA5 2LA
KEVIN LAWES (dissolve)
Director, WAREHOUSE MANAGER, 1997.07.13 - 2004.12.31
21 FROGLANDS WAY , CHEDDAR
BS27 3NX, SOMERSET
CECIL MANNING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2007.09.07
WOODSTOCK NORVILLE LANE , CHEDDAR
BS27 3HJ, SOMERSET
CHRISTOPHER LEONARD SMART (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.10.01
19A LOCKING ROAD , WESTON SUPER MARE
BS23 3BY, NORTH SOMERSET
ROY ARNOLD WILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.03.30
HIANDIS WET LANE DRAYCOTT , CHEDDAR
BS27 3TG, SOMT

Companies near to CHARLES OF CHEDDAR ltd.

Information about the Private Limited Company CHARLES OF CHEDDAR 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: 2016.06.05. Reload the data