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Company Information for

CHARM FACTORY LIMITED

LONDON, EC2M,
Company Registration Number
06014078
Private Limited Company
Dissolved

Dissolved 2015-09-17

Company Overview

About Charm Factory Ltd
CHARM FACTORY LIMITED was founded on 2006-11-30 and had its registered office in London. The company was dissolved on the 2015-09-17 and is no longer trading or active.

Key Data
Company Name
CHARM FACTORY LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06014078
Date formed 2006-11-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2015-09-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHARM FACTORY LIMITED

Current Directors
Officer Role Date Appointed
SARAH WINIFRED THOMPSON
 Company Secretary 2006-11-30
LESLIE ANN GILOTTI
 Director 2006-11-30
SARAH WINIFRED THOMPSON
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-11-30 2006-11-30
QA NOMINEES LIMITED
 Nominated Director 2006-11-30 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH WINIFRED THOMPSON ST MUSIC LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SARAH WINIFRED THOMPSON SARAH THOMPSON LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-11-11
SARAH WINIFRED THOMPSON SOCIAL CHARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2015-03-24

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
2015-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANN GILOTTI / 21/06/2013
2014-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM
2013-06-274.20STATEMENT OF AFFAIRS/4.19
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANN GILOTTI / 13/02/2013
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-24AR0130/11/12 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANN GILOTTI / 01/12/2011
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WINIFRED THOMPSON / 01/12/2011
2012-07-19RES13SUB DIVISION, INC SHARE 11/05/2012
2012-07-19SH0111/05/12 STATEMENT OF CAPITAL GBP 1000
2012-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-19AR0130/11/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANN GILOTTI / 30/11/2011
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-17AR0130/11/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GILOTTI / 01/12/2009
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-23AR0130/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMPSON / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GILOTTI / 01/10/2009
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2008-10-0388(2)AD 30/11/06 GBP SI 1@1=1 GBP IC 1/2
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-06-04288aDIRECTOR APPOINTED LESLIE GILOTTI
2008-06-04288aDIRECTOR AND SECRETARY APPOINTED SARAH THOMPSON
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-30NEWINCINCORPORATION 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 CHARM FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-10
Resolutions for Winding-up2013-06-27
Appointment of Liquidators2013-06-27
Fines / Sanctions
No fines or sanctions have been issued against CHARM FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARM FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 CHARM FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of CHARM FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARM FACTORY LIMITED
Trademarks
We have not found any records of CHARM FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARM FACTORY 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 CHARM FACTORY 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 CHARM FACTORY 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 TypeResolutions for Winding-up
Defending partyCHARM FACTORY LIMITEDEvent Date2013-06-21
At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 21 June 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Hayley Martinelli, Tel: 0207 831 2626. Jessica Hadjipetrou , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARM FACTORY LIMITEDEvent Date2013-06-21
Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Hayley Martinelli, Tel: 0207 831 2626.
 
Initiating party Event TypeFinal Meetings
Defending partyCHARM FACTORY LIMITEDEvent Date2013-06-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 04 June 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 June 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL . Further details contact: Stephen Nicholas, Tel: 0207 377 4370. Stephen Nicholas , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARM FACTORY 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 CHARM FACTORY 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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