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JACKIE CHARLTON'S (HIS) LIMITED

Learn more about JACKIE CHARLTON'S (HIS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4AP

JACKIE CHARLTON'S (HIS) LIMITED on the map

Company type: Private Limited Company
Company number: 00890005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.19
dissolution date: 2015.02.17
last member list: 2013.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 73110 - Advertising agencies

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD01
Date: 2014.07.25
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.26
Form type: LATEST SOC
Document description: 26/09/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CHARLTON / 25/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHARLTON / 25/09/2011
Form type: CH01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CHARLTON / 26/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHARLTON / 26/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES CHARLTON / 25/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHARLTON / 25/09/2011
Form type: CH01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, RSM BENTLEY JENNISON 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2010.03.22
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2009.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.08.15
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 21 ST PAUL'S STREET, LEEDS, YORKSHIRE, LS1 2ER
Form type: 287
Date: 2006.11.14
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2003.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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ARTICLE 130 27/02/98
Form type: SRES13
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

PATRICIA FRANCES CHARLTON (dissolve)
Secretary, 1992.09.26 - 2015.02.17
CAIRN LODGE DALTON PONTELAND , NEWCASTLE UPON TYNE
NE18 0AB, TYNE & WEAR
JOHN ROBERT CHARLTON (dissolve)
Director, ENGINEER, 1992.09.26 - 2015.02.17
CAIRN LODGE DALTON PONTELAND , NEWCASTLE UPON TYNE
NE18 0AB, TYNE & WEAR
JOHN CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26 - 2015.02.17
CAIRN LODGE DALTON PONTELAND , NEWCASTLE UPON TYNE
NE18 0AB, TYNE & WEAR
PATRICIA FRANCES CHARLTON (dissolve)
Director, HOUSEWIFE, 1992.09.26 - 2015.02.17
CAIRN LODGE DALTON PONTELAND , NEWCASTLE UPON TYNE
NE18 0AB, TYNE & WEAR
PETER JAMES CHARLTON (dissolve)
Director, MANUFACTURER, 1996.03.01 - 2015.02.17
CAIRN LODGE DALTON PONTELAND , NEWCASTLE UPON TYNE
NE18 0AB, TYNE & WEAR

Companies near to JACKIE CHARLTON'S (HIS) ltd.

Information about the Private Limited Company JACKIE CHARLTON'S (HIS) 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: 2016.06.13. Reload the data