CHARLES OF CHEDDAR LIMITED - company is dissolved. This is historic information.

Company Overview

About Charles Of Cheddar Ltd

CHARLES OF CHEDDAR LIMITED was founded on 1964-04-03 and had its registered office in Cannon Street. The company was dissolved on the 2016-04-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CHARLES OF CHEDDAR LIMITED

CANNON STREET LONDON EC4N 6EU Other companies in EC4N

Filing Information

Company Number		00799453
Date formed		1964-04-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-04-21
Type of accounts		MEDIUM

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES OF CHEDDAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Company Officers of CHARLES OF CHEDDAR LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN FRANCES ATKINS	Company Secretary	2009-03-16
PAUL CARPENTER	Director	2011-01-01
SIMON PAUL COLLINS	Director	1991-06-29
MICHAEL ERIC JIM TAME	Director	1991-06-29
DANIEL LEE WILLIAMS	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID IVAN COLLINS	Director	1991-06-29	2011-01-01
HUGH FOUNTAIN	Director	1991-06-29	2011-01-01
ELIZA ELLEN FOSTER	Company Secretary	2007-09-07	2008-08-29
CECIL MANNING	Company Secretary	1994-07-22	2007-09-07
CECIL MANNING	Director	1991-06-29	2007-09-07
KEVIN LAWES	Director	1997-07-13	2004-12-31
CHRISTOPHER LEONARD SMART	Director	2002-01-01	2003-10-01
DAVID IVAN COLLINS	Company Secretary	1991-06-29	1994-07-21
ROY ARNOLD WILLS	Director	1991-06-29	1992-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-21	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-12-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015
2015-06-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015
2014-12-31	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2014
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-06-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014
2014-01-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013
2014-01-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013
2013-07-19	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2013-02-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
2012-09-28	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-09-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA
2012-07-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-28	LATEST SOC	28/06/11 STATEMENT OF CAPITAL;GBP 10000
2011-06-28	AR01	16/06/11 FULL LIST
2011-02-14	AP01	DIRECTOR APPOINTED PAUL CARPENTER
2011-02-14	AP01	DIRECTOR APPOINTED DANIEL LEE WILLIAMS
2011-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH FOUNTAIN
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-18	AR01	16/06/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC JIM TAME / 22/01/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH FOUNTAIN / 22/01/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COLLINS / 22/01/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN COLLINS / 22/01/2010
2010-01-20	RES13	SUB-DIVIDED 24/12/2009
2010-01-20	RES12	VARYING SHARE RIGHTS AND NAMES
2009-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-25	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-21	RES13	COMPANY BUSINESS 29/08/2008
2009-03-21	288b	APPOINTMENT TERMINATED SECRETARY ELIZA FOSTER
2009-03-21	288a	SECRETARY APPOINTED DAWN FRANCES ATKINS
2008-08-14	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-24	288a	NEW SECRETARY APPOINTED
2007-07-21	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-06-29	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-15	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15	288b	DIRECTOR RESIGNED
2005-07-20	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-06-24	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-17	288b	DIRECTOR RESIGNED
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-26	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-06-24	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-21	288a	NEW DIRECTOR APPOINTED
2001-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-19	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 6 CHEDDAR BUS PARK WEDMORE RD CHEDDAR SOMERSET BS27 3EB
2000-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5139 - Non-specialised wholesale food, etc.

Licences & Regulatory approval

We could not find any licences issued to CHARLES OF CHEDDAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-07-24

Fines / Sanctions

No fines or sanctions have been issued against CHARLES OF CHEDDAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-12-11	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	1999-01-14	Outstanding	LLOYDS BANK PLC
DEBENTURE	1994-01-26	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1994-01-17	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-05-24	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1970-04-13	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES OF CHEDDAR LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES OF CHEDDAR LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CHARLES OF CHEDDAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES OF CHEDDAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5139 - Non-specialised wholesale food, etc.) as CHARLES OF CHEDDAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES OF CHEDDAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	CHARLES OF CHEDDAR LIMITED	Event Date	2012-07-19
In the High Court of Justice Bristol District Registry case number 764 Jason Daniel Baker and Gareth Rutt Morris (IP Nos 001598 and 9424 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Jason Daniel Baker, Email: jason.baker@frpadvisory.com Tel: 020 3005 4000 Alternative contact: Anthony Simmons :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES OF CHEDDAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES OF CHEDDAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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