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Home > England & Wales Companies > CHARLES CONSTRUCTION (STAFFS) LIMITED
Company Information for

CHARLES CONSTRUCTION (STAFFS) LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
06253002
Private Limited Company
Dissolved

Dissolved 2018-03-10

Company Overview

About Charles Construction (staffs) Ltd
CHARLES CONSTRUCTION (STAFFS) LIMITED was founded on 2007-05-18 and had its registered office in 340 Deansgate. The company was dissolved on the 2018-03-10 and is no longer trading or active.

Key Data
Company Name
CHARLES CONSTRUCTION (STAFFS) LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in ST3
 
Filing Information
Company Number 06253002
Date formed 2007-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2018-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES CONSTRUCTION (STAFFS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of CHARLES CONSTRUCTION (STAFFS) LIMITED

Current Directors
Officer Role Date Appointed
DAWN HARP
Company Secretary 2007-05-24
ADRIAN CHARLES
Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-05-18 2007-05-18
COMPANY DIRECTORS LIMITED
Nominated Director 2007-05-18 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HARP ADRIAN CHARLES BUILDING AND JOINERY CONTRACTORS LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-28 Dissolved 2014-04-08
ADRIAN CHARLES ADRIAN CHARLES BUILDING AND JOINERY CONTRACTORS LIMITED Director 2000-03-28 CURRENT 2000-03-28 Dissolved 2014-04-08

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
2018-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016
2015-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2013-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 6 REMER STREET COBRIDGE STOKE-ON-TRENT STAFFORDSHIRE ST6 2JP UNITED KINGDOM
2012-10-124.20STATEMENT OF AFFAIRS/4.19
2012-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-28LATEST SOC28/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-28AR0118/05/12 FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0118/05/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0118/05/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-1388(2)RAD 24/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288bSECRETARY RESIGNED
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to CHARLES CONSTRUCTION (STAFFS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-10-11
Petitions to Wind Up (Companies)2012-09-26
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CONSTRUCTION (STAFFS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES CONSTRUCTION (STAFFS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Intangible Assets
Patents
We have not found any records of CHARLES CONSTRUCTION (STAFFS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES CONSTRUCTION (STAFFS) LIMITED
Trademarks
We have not found any records of CHARLES CONSTRUCTION (STAFFS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES CONSTRUCTION (STAFFS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle-under-Lyme Borough Council 2012-09-11 GBP £6,164 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2012-04-13 GBP £21,328 Premises-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CONSTRUCTION (STAFFS) 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 TypeNotices to Creditors
Defending partyCHARLES CONSTRUCTION (STAFFS) LIMITEDEvent Date2012-10-05
We, Steven John Currie (IP Number 7875) and Robert Michael Young (IP Number 7875) of Begbies Traynor, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP hereby give notice that we were appointed Joint Liquidators of the above-named company on 4 October 2012. NOTICE IS HEREBY GIVEN that the Creditors are required, on or before the 4 January 2013 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so required by notice in writing from the Joint Liquidators, are personally or by their Solicitors, to come in and 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. Steven John Currie Joint Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCHARLES CONSTRUCTION (STAFFS) LIMITEDEvent Date2012-08-21
In the High Court of Justice (Chancery Division) Companies Court case number 6592 A Petition to wind up the above-named Company, Registration Number 06253002, of 6 Remer Street, Cobridge, Stoke-on-Trent, Staffordshire, United Kingdom, ST6 2JP , presented on 21 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1619322/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CONSTRUCTION (STAFFS) 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 CONSTRUCTION (STAFFS) 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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