Liquidation
Company Information for CHARM 0673 LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
07271317
Private Limited Company
Liquidation |
Company Name | ||
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CHARM 0673 LIMITED | ||
Legal Registered Office | ||
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in CM14 | ||
Previous Names | ||
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Company Number | 07271317 | |
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Company ID Number | 07271317 | |
Date formed | 2010-06-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 29/02/2016 | |
Latest return | 02/06/2015 | |
Return next due | 30/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN NORCROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY 33 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
33 LEISURE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LSH TRADING LIMITED | Director | 2014-02-04 | CURRENT | 2007-02-05 | Active | |
NEIL GRAHAM INTERIORS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEWFUND PROMOTIONS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
SUGAR HUT CAFE LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-07-07 | |
THE GRAND 33 LIMITED | Director | 2012-03-16 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED | Director | 2008-11-20 | CURRENT | 2004-12-22 | Dissolved 2016-11-15 | |
SUGAR HUT LEISURE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2015-07-14 | |
CHARM 0675 LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Liquidation | |
BASILDON SKY BAR LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2016-10-12 | |
ALL 33 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
CHARM 0672 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Liquidation | |
CHARM 0674 LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 21/01/2016 | |
CERTNM | COMPANY NAME CHANGED BRENTWOOD SUGAR HUT VILLAGE LTD CERTIFICATE ISSUED ON 22/01/16 | |
AA01 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/06/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORCROSS / 03/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX | |
AR01 | 02/06/14 FULL LIST | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, UNIT 1 SPRING VALLEY UNITS, STEPHENSON ROAD GORSE LANE INDUSTRIAL ESTATE, CLACTON ON SEA, ESSEX, CO15 4XA, ENGLAND | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-26 |
Resolutions for Winding-up | 2016-02-26 |
Meetings of Creditors | 2016-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,623,585 |
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Creditors Due After One Year | 2012-03-31 | £ 2,194,745 |
Creditors Due After One Year | 2011-04-01 | £ 2,103,745 |
Creditors Due Within One Year | 2013-03-31 | £ 430,326 |
Creditors Due Within One Year | 2012-03-31 | £ 258,536 |
Creditors Due Within One Year | 2011-04-01 | £ 272,653 |
Creditors and other liabilities
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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 CHARM 0673 LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 18,699 |
Cash Bank In Hand | 2012-03-31 | £ 240,439 |
Cash Bank In Hand | 2011-04-01 | £ 507,139 |
Current Assets | 2013-03-31 | £ 381,003 |
Current Assets | 2012-03-31 | £ 350,424 |
Current Assets | 2011-04-01 | £ 662,899 |
Debtors | 2013-03-31 | £ 313,713 |
Debtors | 2012-03-31 | £ 11,979 |
Debtors | 2011-04-01 | £ 57,754 |
Fixed Assets | 2011-04-01 | £ 2,450,560 |
Shareholder Funds | 2013-03-31 | £ 386,644 |
Shareholder Funds | 2012-03-31 | £ 77,703 |
Shareholder Funds | 2011-04-01 | £ 737,061 |
Stocks Inventory | 2013-03-31 | £ 48,591 |
Stocks Inventory | 2012-03-31 | £ 98,006 |
Stocks Inventory | 2011-04-01 | £ 98,006 |
Tangible Fixed Assets | 2013-03-31 | £ 2,059,552 |
Tangible Fixed Assets | 2012-03-31 | £ 2,180,560 |
Tangible Fixed Assets | 2011-04-01 | £ 2,450,560 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHARM 0673 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHARM 0673 LIMITED | Event Date | 2016-02-19 |
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHARM 0673 LIMITED | Event Date | 2016-02-19 |
At a General Meeting of the members of the above-named Companies, duly convened and held on 19 February 2016 the following Resolutions were duly passed: “That the Companies be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838) be appointed Liquidator of the Companies for the purposes of the voluntary windings-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD2 2FX as liquidator was confirmed on the same day. For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Michael Norcross , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHARM 0673 LIMITED | Event Date | 2016-01-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 19 February 2016 at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
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. |