Liquidation
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Company Information for CHARLIE JONES DESIGN LIMITED
C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
 06167747 Private Limited Company
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Company Overview
About Charlie Jones Design Ltd
CHARLIE JONES DESIGN LIMITED was founded on 2007-03-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Charlie Jones Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CHARLIE JONES DESIGN LIMITED | ||
| Legal Registered Office | ||
| C/O Frp Advisory Llp 4 Beaconsfield Road St Albans HERTFORDSHIRE AL1 3RD Other companies in SW2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06167747 | |
|---|---|---|
| Company ID Number | 06167747 | |
| Date formed | 2007-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 31/12/2018 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-29 12:57:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE JONES DESIGN LIMITED
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Company Officers of CHARLIE JONES DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE LOUISE MARY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYNE ELIZABETH GOOD |
Company Secretary | ||
DENIS CHRISTOPHER CARTER LUNN |
Nominated Secretary | ||
JAYNE ELIZABETH GOOD |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Flat 24, 28 st Pancras Way St. Pancras Way London NW1 0NY | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 69 Athlone Road London SW2 2DU England to Flat 4 28 st. Pancras Way London NW1 0NY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM 69 Athlone Road London SW2 2DU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charlotte Louise Mary Jones on 2014-05-09 | |
| AD02 | Register inspection address has been changed | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MARY JONES / 14/05/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JONES / 18/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JONES / 18/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THE PINES 70 NORTH END ROAD LONDON W14 9EP | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 21/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED ZEALOUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
| 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
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to CHARLIE JONES DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-03-01 |
| Resolution | 2019-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLIE JONES DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLIE JONES DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 975 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHARLIE JONES DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 384 |
| Current Assets | 2012-04-01 | £ 5,858 |
| Debtors | 2012-04-01 | £ 5,474 |
| Shareholder Funds | 2012-04-01 | £ 4,883 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARLIE JONES DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLIE JONES DESIGN LIMITED
Income
Government Income
We have not found government income sources for CHARLIE JONES DESIGN 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 (74100 - specialised design activities) as CHARLIE JONES DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE JONES DESIGN 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 | Appointmen | |
|---|---|---|---|
| Defending party | CHARLIE JONES DESIGN LIMITED | Event Date | 2019-03-01 |
| Name of Company: CHARLIE JONES DESIGN LIMITED Company Number: 06167747 Nature of Business: Specialised Design Activities Registered office: Flat 28, Somerston House, 24 St Pancras Way, London, NW1 0NY… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CHARLIE JONES DESIGN LIMITED | Event Date | 2019-03-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE JONES DESIGN 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 CHARLIE JONES DESIGN 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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