CHARMSOR LIMITED

Company Name
CHARMSOR LIMITED

Legal Registered Office
BRIGHTON EAST SUSSEX

Company Number		05060396
Date formed		2004-03-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-09-22
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CHARMSOR LIMITED

Current Directors

Officer	Role	Date Appointed
GROSVENOR SECRETARIES LIMITED	Nominated Secretary	2004-03-02
GIOVANNI BERNASCHINA	Director	2004-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR ADMINISTRATION LIMITED	Director	2004-03-02	2004-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GROSVENOR SECRETARIES LIMITED	RAINMAKER HOLDINGS LIMITED	Nominated Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2014-02-25
GROSVENOR SECRETARIES LIMITED	FROST BAY LIMITED	Nominated Secretary	2009-01-02	CURRENT	2007-03-21	Dissolved 2016-08-30
GROSVENOR SECRETARIES LIMITED	TRAFALGAR REAL ESTATE DEVELOPERS LIMITED	Nominated Secretary	2008-07-14	CURRENT	2008-07-14	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CF&C FINANCE INTERNATIONAL LIMITED	Nominated Secretary	2008-01-30	CURRENT	2008-01-30	Liquidation
GROSVENOR SECRETARIES LIMITED	WALTHORN LIMITED	Nominated Secretary	2008-01-29	CURRENT	2008-01-29	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	FARVADIN LIMITED	Nominated Secretary	2008-01-28	CURRENT	2008-01-28	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	KAMINU LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2013-08-20
GROSVENOR SECRETARIES LIMITED	ESTULA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2016-04-12
GROSVENOR SECRETARIES LIMITED	BASORA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	SEA SEA SHIPPING LIMITED	Nominated Secretary	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	VIELITE LIMITED	Nominated Secretary	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-02-10
GROSVENOR SECRETARIES LIMITED	LUNAROCK LIMITED	Nominated Secretary	2007-05-16	CURRENT	2007-05-16	Liquidation
GROSVENOR SECRETARIES LIMITED	RAINBOWISLAND LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED	SPACEBROOK LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED	BANDVIEW LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED	ROCKYCOVE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2017-07-18
GROSVENOR SECRETARIES LIMITED	WINDSPRAY LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED	DRUIDHALL LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR SECRETARIES LIMITED	KTREXIM LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	OYSTERSTONE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
GROSVENOR SECRETARIES LIMITED	SETECO LTD	Nominated Secretary	2007-03-15	CURRENT	2007-03-15	Dissolved 2013-12-10
GROSVENOR SECRETARIES LIMITED	ARRABLE DEVELOPMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	HALIFIGA ESTATES LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	WELLINGTON REAL ESTATE MANAGEMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	CRYPTWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-07-01
GROSVENOR SECRETARIES LIMITED	SASHROCK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED	BRICKFENCE LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active
GROSVENOR SECRETARIES LIMITED	SIMWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BADEHOUSE LIMITED	Nominated Secretary	2006-12-04	CURRENT	2006-12-04	Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED	IRON IDEAS LTD	Nominated Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED	RISELITE LIMITED	Nominated Secretary	2006-10-26	CURRENT	2006-10-26	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MAGLAND LIMITED	Nominated Secretary	2006-08-09	CURRENT	2006-08-09	Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED	PEACHCOVE LIMITED	Nominated Secretary	2006-05-10	CURRENT	2006-05-10	Active
GROSVENOR SECRETARIES LIMITED	CYPRESS HILL LIMITED	Nominated Secretary	2006-04-27	CURRENT	2006-04-27	Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED	WORLDAIR SERVICES & CONSULTANTS LIMITED	Nominated Secretary	2006-04-21	CURRENT	2006-04-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ATRIUM PRODUCTION LIMITED	Nominated Secretary	2006-04-03	CURRENT	2006-04-03	Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED	BROOKS & OLSSON INVESTMENTS LIMITED	Nominated Secretary	2006-02-09	CURRENT	1999-04-21	Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED	VENDERBROOK LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED	VINTAGEWAY LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED	MONTYVILLE TOURS LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED	ALLEYCOVE LIMITED	Nominated Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED	TAPEDON LIMITED	Nominated Secretary	2006-01-10	CURRENT	2006-01-10	Dissolved 2015-03-10
GROSVENOR SECRETARIES LIMITED	SENCARE LIMITED	Nominated Secretary	2006-01-10	CURRENT	2006-01-10	Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED	ASTONBURGH LIMITED	Nominated Secretary	2005-10-12	CURRENT	2005-10-12	Active
GROSVENOR SECRETARIES LIMITED	EUROPROP INVESTMENTS LIMITED	Nominated Secretary	2005-08-24	CURRENT	1994-11-01	Liquidation
GROSVENOR SECRETARIES LIMITED	SANDCOURT LIMITED	Nominated Secretary	2005-08-24	CURRENT	1994-11-18	Active
GROSVENOR SECRETARIES LIMITED	FELSTAMP LIMITED	Nominated Secretary	2005-04-14	CURRENT	2005-04-14	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	STENRIP LIMITED	Nominated Secretary	2005-01-05	CURRENT	2005-01-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MATWAY INVESTMENTS LIMITED	Nominated Secretary	2004-06-25	CURRENT	2004-05-07	Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED	I.C.F. INTERNATIONAL CARGO FORCE LIMITED	Nominated Secretary	2004-05-18	CURRENT	2004-05-18	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	ORIONLETTE LIMITED	Nominated Secretary	2004-03-02	CURRENT	2004-03-02	Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED	JP&C (UK) LIMITED	Nominated Secretary	2004-02-19	CURRENT	2004-02-19	Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED	LINEDEAL LIMITED	Nominated Secretary	2004-01-06	CURRENT	2004-01-06	Active
GROSVENOR SECRETARIES LIMITED	CHARNARY LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ARZING LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	FOGNANCE LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CYANZAR LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active
GROSVENOR SECRETARIES LIMITED	ELBERRY LIMITED	Nominated Secretary	2003-10-15	CURRENT	1999-01-15	Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED	SPS AGENCIES LIMITED	Nominated Secretary	2003-10-03	CURRENT	2002-07-01	Active
GROSVENOR SECRETARIES LIMITED	PROGRESS FURTHER LIMITED	Nominated Secretary	2003-08-01	CURRENT	2003-08-01	Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED	DAVIX LIMITED	Nominated Secretary	2003-06-01	CURRENT	2003-06-01	Active
GROSVENOR SECRETARIES LIMITED	PACEFIELD LIMITED	Nominated Secretary	2003-05-14	CURRENT	2003-04-15	Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED	SHERADO LIMITED	Nominated Secretary	2003-03-12	CURRENT	2003-03-12	Active
GROSVENOR SECRETARIES LIMITED	EUROPEAN LATIN TRADE CORPORATION LIMITED	Nominated Secretary	2003-01-31	CURRENT	2003-01-31	Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED	BARKPINE LIMITED	Nominated Secretary	2002-12-31	CURRENT	2002-02-27	Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED	SCREENWAY LIMITED	Nominated Secretary	2002-12-16	CURRENT	2002-12-16	Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED	HORSE RIDING LIMITED	Nominated Secretary	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED	AQUATIC DEEPWATER LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Active
GROSVENOR SECRETARIES LIMITED	TORMENE AMERICANA UK LIMITED	Nominated Secretary	2002-06-21	CURRENT	2002-06-21	Active
GROSVENOR SECRETARIES LIMITED	GRINDSOFT LIMITED	Nominated Secretary	2002-06-20	CURRENT	2002-06-20	Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED	FICK LIMITED	Nominated Secretary	2002-03-28	CURRENT	1997-02-14	Dissolved 2016-06-03
GROSVENOR SECRETARIES LIMITED	DALMANE INVESTMENTS LIMITED	Nominated Secretary	2002-02-04	CURRENT	1997-02-14	Active
GROSVENOR SECRETARIES LIMITED	RISKBAY LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Dissolved 2018-01-09
GROSVENOR SECRETARIES LIMITED	FREECHARM LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Active
GROSVENOR SECRETARIES LIMITED	SOVEREIGN IMPORT & EXPORT LIMITED	Nominated Secretary	2002-01-21	CURRENT	2001-10-23	Dissolved 2013-12-30
GROSVENOR SECRETARIES LIMITED	VECO TRUST (UK) LIMITED	Nominated Secretary	2001-12-21	CURRENT	1992-10-19	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	FARMAFIELD LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED	CARTER AND CARLISLE LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	HEATHSCAN INVESTMENTS LIMITED	Nominated Secretary	2001-07-09	CURRENT	2001-05-10	Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED	POINTWALL DEVELOPMENTS LIMITED	Nominated Secretary	2001-02-21	CURRENT	2000-12-20	Active
GROSVENOR SECRETARIES LIMITED	TIMESUN LIMITED	Nominated Secretary	2001-02-12	CURRENT	2001-02-12	Active
GROSVENOR SECRETARIES LIMITED	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Nominated Secretary	2000-12-06	CURRENT	2000-12-06	Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED	COTAFRI LIMITED	Nominated Secretary	2000-11-16	CURRENT	2000-11-16	Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED	YSO QUALITY CONTROL LIMITED	Nominated Secretary	2000-10-06	CURRENT	2000-10-06	Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED	PRIMCALL LIMITED	Nominated Secretary	2000-07-03	CURRENT	2000-05-22	Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED	SHOWFINE LIMITED	Nominated Secretary	2000-07-03	CURRENT	2000-05-24	Active
GROSVENOR SECRETARIES LIMITED	EU-LEATHER LIMITED	Nominated Secretary	2000-03-31	CURRENT	1998-03-04	Active
GROSVENOR SECRETARIES LIMITED	NATURAL PRODUCTS TRADING LIMITED	Nominated Secretary	2000-01-18	CURRENT	2000-01-18	Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED	DREAMART SERVICES LIMITED	Nominated Secretary	1999-09-13	CURRENT	1999-06-24	Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED	WORDSOL LIMITED	Nominated Secretary	1999-07-07	CURRENT	1997-02-14	Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED	TREGOL ENGINEERING LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Active
GROSVENOR SECRETARIES LIMITED	GROSVENOR ARTS & TECHNOLOGIES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-07	Dissolved 2016-12-13
GROSVENOR SECRETARIES LIMITED	FIELDEN ENGINEERING LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-20	Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-07	Active
GROSVENOR SECRETARIES LIMITED	GLOBALWIDE LIMITED	Nominated Secretary	1998-07-13	CURRENT	1997-05-30	Active
GROSVENOR SECRETARIES LIMITED	EUROLDING LIMITED	Nominated Secretary	1998-01-16	CURRENT	1998-01-16	Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED	SUTCLIFFE CORPORATE LIMITED	Nominated Secretary	1997-11-17	CURRENT	1996-11-27	Active
GROSVENOR SECRETARIES LIMITED	DAL CIN UK LIMITED	Nominated Secretary	1997-07-29	CURRENT	1997-07-29	Dissolved 2016-08-23

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
2016-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM
2015-12-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-17	4.70	DECLARATION OF SOLVENCY
2015-12-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-07	AD02	SAIL ADDRESS CREATED
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2B 3LJ
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	02/03/15 FULL LIST
2014-09-12	AA	30/06/14 TOTAL EXEMPTION FULL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07	AR01	02/03/14 FULL LIST
2014-01-06	AA	30/06/13 TOTAL EXEMPTION FULL
2013-03-26	AR01	02/03/13 FULL LIST
2013-02-28	AA	30/06/12 TOTAL EXEMPTION FULL
2012-03-16	AR01	02/03/12 FULL LIST
2012-01-26	AA	30/06/11 TOTAL EXEMPTION FULL
2011-03-28	AR01	02/03/11 FULL LIST
2011-03-21	AA	30/06/10 TOTAL EXEMPTION FULL
2010-03-11	AR01	02/03/10 FULL LIST
2010-02-01	AA	30/06/09 TOTAL EXEMPTION FULL
2009-03-03	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-17	AA	30/06/08 TOTAL EXEMPTION FULL
2008-03-14	AA	30/06/07 TOTAL EXEMPTION FULL
2008-03-07	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-06	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-06	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2005-03-07	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-27	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-03-02	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-05-04
Appointment of Liquidators	2015-12-15
Notices to Creditors	2015-12-15
Resolutions for Winding-up	2015-12-15

Fines / Sanctions

No fines or sanctions have been issued against CHARMSOR LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHARMSOR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

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 CHARMSOR LIMITED

Intangible Assets

Patents

We have not found any records of CHARMSOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARMSOR LIMITED

Trademarks

We have not found any records of CHARMSOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARMSOR 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 (82990 - Other business support service activities not elsewhere classified) as CHARMSOR LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHARMSOR 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	Final Meetings
Defending party	CHARMSOR LIMITED	Event Date	2016-04-28
The Company was placed into members voluntary liquidation on 9 December 2015 when John Walters and Jonathan James Beard (IP Nos 9315 and 9552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 9 June 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHARMSOR LIMITED	Event Date	2015-12-09
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Notices to Creditors
Defending party	CHARMSOR LIMITED	Event Date	2015-12-09
The Company was placed into members voluntary liquidation on 9 December 2015 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 January 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHARMSOR LIMITED	Event Date	2015-12-09
At a General Meeting of the members of the above named Company held on 09 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARMSOR 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 CHARMSOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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

Company Overview

Company Officers of CHARMSOR LIMITED

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