Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHAMPAGNE CHARLEYS LIMITED
Company Information for

CHAMPAGNE CHARLEYS LIMITED

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
05429873
Private Limited Company
Liquidation

Company Overview

About Champagne Charleys Ltd
CHAMPAGNE CHARLEYS LIMITED was founded on 2005-04-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Champagne Charleys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAMPAGNE CHARLEYS LIMITED
 
Legal Registered Office
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in SO14
 
Previous Names
BEVERAGES (UK) LIMITED19/03/2008
Filing Information
Company Number 05429873
Company ID Number 05429873
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 20/04/2013
Return next due 18/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPAGNE CHARLEYS LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
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.

Company Officers of CHAMPAGNE CHARLEYS LIMITED

Current Directors
Officer Role Date Appointed
RUBY CHADHA
 Company Secretary 2005-04-20
SHALLY CHADHA
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
VISHALL MALHOTRA
 Company Secretary 2005-04-20 2005-04-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-20 2005-04-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-20 2005-04-20
VISHALL MALHOTRA
 Director 2005-04-20 2005-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHALLY CHADHA HOOCH AND CANDY LIMITED Director 2015-06-09 CURRENT 2013-04-30 Active
SHALLY CHADHA 1714 GROUP LIMITED Director 2015-06-09 CURRENT 2013-04-29 Active
SHALLY CHADHA US TRADE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-01-19
SHALLY CHADHA ALL ALCOHOL LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-07-11

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.

DateDocument TypeDocument Description
2015-07-14AC92Restoration by order of the court
2015-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2014-11-204.68 Liquidators' statement of receipts and payments to 2014-11-14
2014-11-204.72Voluntary liquidation creditors final meeting
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 30 Oxford Street Southampton Hampshire SO14 3DJ
2014-07-164.68 Liquidators' statement of receipts and payments to 2014-06-13
2013-12-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-10-28F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 80 Bedford Place Polygon Southampton Hampshire SO15 2DF England
2013-06-244.20Volunatary liquidation statement of affairs with form 4.19
2013-06-24600Appointment of a voluntary liquidator
2013-06-24LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2013-06-14</ul>
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-29AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUBY CHADHA on 2013-01-29
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHALLY CHADHA / 29/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHALLY CHADHA / 29/01/2013
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0120/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0120/04/10 ANNUAL RETURN FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/09 FROM 1 Stanton Buildings Stanton Road Southampton SO15 4HY
2009-10-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / RUBY CHADHA / 01/04/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SHALLY CHADHA / 01/04/2008
2008-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-15CERTNMCOMPANY NAME CHANGED BEVERAGES (UK) LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-28225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 94 UPPER SHIRLEY AVENUE SOUTHAMPTON SO15 5NN
2006-04-21363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-0988(2)RAD 20/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHAMPAGNE CHARLEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-09-17
Resolutions for Winding-up2013-06-20
Appointment of Liquidators2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against CHAMPAGNE CHARLEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMPAGNE CHARLEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due After One Year 2012-05-31 £ 1,873
Creditors Due After One Year 2011-05-31 £ 9,412
Creditors Due Within One Year 2012-05-31 £ 313,727
Creditors Due Within One Year 2011-05-31 £ 368,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 CHAMPAGNE CHARLEYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 32,196
Cash Bank In Hand 2011-05-31 £ 47,928
Current Assets 2012-05-31 £ 247,975
Current Assets 2011-05-31 £ 288,442
Debtors 2012-05-31 £ 26,969
Debtors 2011-05-31 £ 29,600
Fixed Assets 2012-05-31 £ 75,263
Fixed Assets 2011-05-31 £ 90,931
Shareholder Funds 2012-05-31 £ 7,638
Shareholder Funds 2011-05-31 £ 1,786
Stocks Inventory 2012-05-31 £ 188,810
Stocks Inventory 2011-05-31 £ 210,914
Tangible Fixed Assets 2012-05-31 £ 47,713
Tangible Fixed Assets 2011-05-31 £ 61,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMPAGNE CHARLEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMPAGNE CHARLEYS LIMITED
Trademarks
We have not found any records of CHAMPAGNE CHARLEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMPAGNE CHARLEYS 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 (47250 - Retail sale of beverages in specialised stores) as CHAMPAGNE CHARLEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMPAGNE CHARLEYS 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 TypeFinal Meetings
Defending partyCHAMPAGNE CHARLEYS LIMITEDEvent Date2014-09-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 14 November 2014 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of the book, accounts and documents of the company. Proxies to be used at the meeting should be lodged at Quantuma LLP , Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX no later than midday on 13 November 2014 . Alternative contact: Hannah Brookes of Quantuma on 023 8033 6464 or hannah.brookes@quantuma.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAMPAGNE CHARLEYS LIMITEDEvent Date2013-06-14
At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, Hampshire, SO14 3DJ on the 14 June 2013 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Kelly Joanne Mitchell and Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally Kelly Joanne Mitchell (IP No 13870) and Carl Stuart Jackson (IP No 8860) both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , tel 02380 336464 , email info@quantuma.com . Mr Shally Chadha :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAMPAGNE CHARLEYS LIMITEDEvent Date2013-06-14
Kelly Joanne Mitchell and Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , tel 02380 336464 , email info@quantuma.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMPAGNE CHARLEYS 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 CHAMPAGNE CHARLEYS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3EX