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Company Information for

CHARLES (WEDNESBURY) LIMITED

Saxon House, Saxon Way, Cheltenham, GLOUCESTERSHIRE, GL52 6QX,

Company Registration Number

04408830

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Charles (wednesbury) Ltd

CHARLES (WEDNESBURY) LIMITED was founded on 2002-04-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Charles (wednesbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CHARLES (WEDNESBURY) LIMITED

Saxon House Saxon Way Cheltenham GLOUCESTERSHIRE GL52 6QX Other companies in B37

Filing Information

Company Number		04408830
Company ID Number		04408830
Date formed		2002-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2008-03-31
Account next due		31/01/2010
Latest return		04/04/2009
Return next due		02/05/2010
Type of accounts		FULL

Last Datalog update:	2023-06-07 09:09:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES (WEDNESBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED

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Company Officers of CHARLES (WEDNESBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GORDON COLES	Company Secretary	2002-05-23
ANDREW GORDON COLES	Director	2002-05-23
RAYMOND JONES	Director	2002-05-23
EAMONN JOSEPH PAUL NEVILLE	Director	2004-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR RICE	Director	2004-08-16	2005-05-31
JANE EMMA RUDGE	Company Secretary	2002-04-04	2002-05-23
PAUL RICHARD BENNETT	Director	2002-04-04	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GORDON COLES	ADC ACCOUNTANCY LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
RAYMOND JONES	MILER LTD	Director	2009-07-28	CURRENT	2009-07-28	Liquidation

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
2023-06-13		Final Gazette dissolved via compulsory strike-off
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2023-03-16		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2018-03-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.2
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-07-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
2015-10-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
2015-04-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-10-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
2014-10-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
2014-03-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 12A CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB
2013-09-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
2013-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013
2013-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
2012-04-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SENATE RECOVERY LIMITED 4 JURY STREET WARWICK CV34 4EW
2011-03-03	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-09-07	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2010
2010-03-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010
2010-02-09	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-10	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-10-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-10-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-11	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM BRIDGE WORKS BILPORT LANE WEDNESBURY WEST MIDLANDS WS10 0NU
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-19	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-16	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-07	AUD	AUDITOR'S RESIGNATION
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25	363s	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O BURMAN HI-TON LTD MONTGOMERY STREET SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1DY
2006-01-31	288b	DIRECTOR RESIGNED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-15	RES13	DEBENTURE CHARGE AGREEM 16/08/04
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-16	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-12	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2002-06-02	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-06-02	288a	NEW DIRECTOR APPOINTED
2002-06-02	288b	DIRECTOR RESIGNED
2002-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02	288b	SECRETARY RESIGNED
2002-05-28	CERTNM	COMPANY NAME CHANGED SUSANNAH GREEN LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2811 - Manufacture metal structures & parts

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2009-10-22
Appointment of Administrators	2009-09-10

Fines / Sanctions

No fines or sanctions have been issued against CHARLES (WEDNESBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-03	Outstanding	CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE	2009-08-27	Outstanding	CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE	2004-08-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	2004-08-16	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2008-03-31

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 (WEDNESBURY) LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES (WEDNESBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES (WEDNESBURY) LIMITED

Trademarks

We have not found any records of CHARLES (WEDNESBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES (WEDNESBURY) 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 (2811 - Manufacture metal structures & parts) as CHARLES (WEDNESBURY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES (WEDNESBURY) 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	Meetings of Creditors
Defending party	CHARLES (WEDNESBURY) LIMITED	Event Date	2009-10-14
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8547 Notice is hereby given by Ian Michael Pankhurst and Jeremy Bowden , both of Senate Recovery Ltd , 4 Jury Street, Warwick, CV34 4EW that a meeting of creditors of Charles (Wednesbury) Limited, 4 Jury Street, Warwick, CV34 4EW is to be held at The Warwick Arms, 17 High Street, Warwick, CV34 4AT on 30 October 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Ian Michael Pankhurst and Jeremy Bowden , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	CHARLES (WEDNESBURY) LIMITED	Event Date	2009-09-01
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8547 Ian Michael Pankhurst and Jeremy Bowden (IP Nos 009602 and 008559LS ), both of Senate Recovery Limited , 4 Jury Street, Warwick, CV34 4EW . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES (WEDNESBURY) 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 (WEDNESBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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