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Home > England & Wales Companies > CHARLES MANAGEMENT (CHESHIRE) LTD
Company Information for

CHARLES MANAGEMENT (CHESHIRE) LTD

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
08437625
Private Limited Company
Liquidation

Company Overview

About Charles Management (cheshire) Ltd
CHARLES MANAGEMENT (CHESHIRE) LTD was founded on 2013-03-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Charles Management (cheshire) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLES MANAGEMENT (CHESHIRE) LTD
 
Legal Registered Office
BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in SK8
 
Filing Information
Company Number 08437625
Company ID Number 08437625
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB159912280  
Last Datalog update: 2019-10-07 03:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES MANAGEMENT (CHESHIRE) LTD
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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Companies with same name CHARLES MANAGEMENT (CHESHIRE) LTD
The following companies were found which have the same name as CHARLES MANAGEMENT (CHESHIRE) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES MANAGEMENT (CHESHIRE) LTD Unknown

Company Officers of CHARLES MANAGEMENT (CHESHIRE) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON BROMLEY
Director 2018-02-07
EDWARD CHARLES BROMLEY
Director 2013-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SIMON BROMLEY S & E MANAGEMENT (CHESHIRE) LTD Director 2012-04-01 CURRENT 2011-12-16 Dissolved 2014-09-11
CHRISTOPHER SIMON BROMLEY ACKERSLEY COURT LIMITED Director 2009-09-10 CURRENT 1967-05-03 Active
CHRISTOPHER SIMON BROMLEY EATON PLACE RESIDENTS COMPANY LIMITED Director 2009-09-04 CURRENT 1999-08-13 Active
CHRISTOPHER SIMON BROMLEY PRINCIPAL DEVELOPMENTS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
EDWARD CHARLES BROMLEY SP PROPERTIES (CHESHIRE) LTD Director 2016-06-11 CURRENT 2016-06-11 Active
EDWARD CHARLES BROMLEY SP GARDEN MAINTENANCE LTD Director 2016-06-09 CURRENT 2016-06-09 Active
EDWARD CHARLES BROMLEY FRESH P LTD Director 2013-10-15 CURRENT 2013-10-15 Active
EDWARD CHARLES BROMLEY S & E MANAGEMENT (CHESHIRE) LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-09-11
EDWARD CHARLES BROMLEY CSI INVESTMENTS LTD Director 2011-12-16 CURRENT 1997-02-06 Active

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
2020-01-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG
2019-08-16LIQ02Voluntary liquidation Statement of affairs
2019-08-16600Appointment of a voluntary liquidator
2019-08-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-30
2019-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON BROMLEY
2019-05-22PSC07CESSATION OF EDWARD CHARLES BROMLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES BROMLEY
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON BROMLEY
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0108/03/14 ANNUAL RETURN FULL LIST
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CHARLES MANAGEMENT (CHESHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-06
Appointmen2019-08-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-07-30
Fines / Sanctions
No fines or sanctions have been issued against CHARLES MANAGEMENT (CHESHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES MANAGEMENT (CHESHIRE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CHARLES MANAGEMENT (CHESHIRE) LTD

Intangible Assets
Patents
We have not found any records of CHARLES MANAGEMENT (CHESHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES MANAGEMENT (CHESHIRE) LTD
Trademarks
We have not found any records of CHARLES MANAGEMENT (CHESHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES MANAGEMENT (CHESHIRE) LTD. 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 (56302 - Public houses and bars) as CHARLES MANAGEMENT (CHESHIRE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES MANAGEMENT (CHESHIRE) LTD 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 TypeResolution
Defending partyCHARLES MANAGEMENT (CHESHIRE) LTDEvent Date2019-08-06
 
Initiating party Event TypeAppointmen
Defending partyCHARLES MANAGEMENT (CHESHIRE) LTDEvent Date2019-08-06
Name of Company: CHARLES MANAGEMENT (CHESHIRE) LTD Company Number: 08437625 Nature of Business: Public House Registered office: 90 Ravenoak Road, Cheadle Hulme, SK8 7EG Type of Liquidation: Creditors…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCHARLES MANAGEMENT (CHESHIRE) LTDEvent Date2019-07-30
On 30 July 2019 the above-named Company went into insolvent liquidation. I, Edward Charles Bromley of 90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EG , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: FRESH P LTD Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES MANAGEMENT (CHESHIRE) LTD 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 MANAGEMENT (CHESHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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