Charles Dickens Library Limited(The)

Company Name	Charles Dickens Library Limited(The)
Director	Antony Jon Hilton
Company Status	Active - Proposal to Strike off
Company Number	00255301
Category	Private Limited Company
Incorporation Date	30 March 1931(93 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antony Jon Hilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(85 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Mrs Gayle Hilton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(59 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 July 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	36 Acresfield Astley Tyldesley Manchester M29 7NL

Director Name	Mr Jack Hilton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(59 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Acresfield Tyldesley Manchester Lancashire M29 7NL

Secretary Name	Mr Jack Hilton
Nationality	British
Status	Resigned
Appointed	31 January 1991(59 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Acresfield Tyldesley Manchester Lancashire M29 7NL

Director Name	Mr Keith Styles
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(83 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Joanne Naughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(83 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Secretary Name	Joanne Naughton
Status	Resigned
Appointed	01 July 2014(83 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7k at £1	Joanne Naughton 100.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 May 2020 (3 years, 11 months ago)
Next Return Due	27 May 2021 (overdue)

Charges

18 December 1979	Delivered on: 3 January 1980 Satisfied on: 27 July 1988 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from jack hilton industrial investments limited to the bank. Particulars: 3162 sq. Yds of f/h land & building on it, in worsley rd. Winton, salford, greater-manchester, with fixed & movable plant, machinery & fixtures, implements & utensils. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
18 December 1979	Delivered on: 3 January 1980 Satisfied on: 27 July 1988 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from jack hilton industrial investments limited to the bank. Particulars: F/H land with buildings, in worsley road. Winton, salford greater manchester with all fixtures, fixed & movable plant machinery & utensils together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

18 December 1979

Delivered on: 3 January 1980
Satisfied on: 27 July 1988
Persons entitled: Williams & Glyn's Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from jack hilton industrial investments limited to the bank.
Particulars: 3162 sq. Yds of f/h land & building on it, in worsley rd. Winton, salford, greater-manchester, with fixed & movable plant, machinery & fixtures, implements & utensils. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
Fully Satisfied

18 December 1979

Delivered on: 3 January 1980
Satisfied on: 27 July 1988
Persons entitled: Williams & Glyn's Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from jack hilton industrial investments limited to the bank.
Particulars: F/H land with buildings, in worsley road. Winton, salford greater manchester with all fixtures, fixed & movable plant machinery & utensils together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

5 August 2021	Compulsory strike-off action has been suspended (1 page)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Change of details for Mr Antony Jon Hilton as a person with significant control on 3 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Change of details for Mr Antony Jon Hilton as a person with significant control on 3 October 2017 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016	Appointment of Mr Antony Jon Hilton as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Joanne Naughton as a secretary on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Joanne Naughton as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Joanne Naughton as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr Antony Jon Hilton as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Joanne Naughton as a secretary on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,000 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,000 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,000 (4 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 November 2014	Termination of appointment of Keith Styles as a director on 1 November 2014 (1 page)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 7,000 (4 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 7,000 (4 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 7,000 (4 pages)
27 November 2014	Termination of appointment of Keith Styles as a director on 1 November 2014 (1 page)
27 November 2014	Termination of appointment of Keith Styles as a director on 1 November 2014 (1 page)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 July 2014	Termination of appointment of Gayle Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Keith Styles as a director on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Gayle Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Keith Styles as a director on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Jack Hilton as a secretary on 1 July 2014 (1 page)
1 July 2014	Appointment of Joanne Naughton as a director on 1 July 2014 (2 pages)
1 July 2014	Appointment of Mr Keith Styles as a director on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 36 Acresfield Astley Manchester M29 7NL on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Jack Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Gayle Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Joanne Naughton as a secretary on 1 July 2014 (2 pages)
1 July 2014	Appointment of Joanne Naughton as a secretary on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Jack Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Joanne Naughton as a director on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 36 Acresfield Astley Manchester M29 7NL on 1 July 2014 (1 page)
1 July 2014	Appointment of Joanne Naughton as a director on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Jack Hilton as a director on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 36 Acresfield Astley Manchester M29 7NL on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Jack Hilton as a secretary on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Jack Hilton as a secretary on 1 July 2014 (1 page)
1 July 2014	Appointment of Joanne Naughton as a secretary on 1 July 2014 (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,000 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Gayle Hilton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jack Hilton on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Jack Hilton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Gayle Hilton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Gayle Hilton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jack Hilton on 5 February 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 March 2007	Return made up to 31/01/07; full list of members (2 pages)
19 March 2007	Return made up to 31/01/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
19 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
2 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 March 2003	Return made up to 31/01/03; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
27 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
3 February 2000	Return made up to 31/01/00; full list of members (7 pages)
3 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 March 1999	Return made up to 31/01/99; no change of members (4 pages)
19 March 1999	Return made up to 31/01/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 October 1996	Registered office changed on 22/10/96 from: 93 worsley road winton eccles manchester M30 8PJ (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 93 worsley road winton eccles manchester M30 8PJ (1 page)
27 March 1996	Return made up to 31/01/96; no change of members (4 pages)
27 March 1996	Return made up to 31/01/96; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
4 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 November 1995	Return made up to 31/01/95; no change of members (4 pages)
16 November 1995	Return made up to 31/01/95; no change of members (4 pages)

Charles Dickens Library Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire