W.Charles & Sons Limited

Company Name	W.Charles & Sons Limited
Company Status	Dissolved
Company Number	00452758
Category	Private Limited Company
Incorporation Date	19 April 1948(75 years, 5 months ago)
Dissolution Date	3 October 2017 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brenda Charles
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(43 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 03 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	15 Blackwood Avenue Woolton Liverpool Merseyside L25 4RN

Director Name	Pamela Ann Charles
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1994(46 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (closed 03 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	69a Renacres Lane Shirdley Hill Halsall Lancashire L39 8SG

Director Name	Nigel William Charles
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(58 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 October 2017)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	2 Fernleigh Road Liverpool Merseyside L13 5SN

Secretary Name	Mrs Brenda Charles
Status	Closed
Appointed	01 May 2013(65 years after company formation)
Appointment Duration	4 years, 5 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	5 The Hydro 192 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales

Director Name	Ralph Stuart Charles
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(43 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 05 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	69a Renacres Lane Halsall Ormskirk Lancashire L39 8SG

Director Name	William George Charles
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(43 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 November 2004)
Role	Secretary
Correspondence Address	15 Blackwood Avenue Woolton Liverpool Merseyside L25 4RN

Secretary Name	William George Charles
Nationality	British
Status	Resigned
Appointed	15 December 1991(43 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 November 2004)
Role	Secretary
Correspondence Address	15 Blackwood Avenue Woolton Liverpool Merseyside L25 4RN

Director Name	Heather Louise Charles
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(46 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 April 2007)
Role	Sales Executive
Correspondence Address	3 Peartree Close Hale Village Cheshire L24 4BL

Secretary Name	Ralph Stuart Charles
Nationality	British
Status	Resigned
Appointed	26 January 2005(56 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	69a Renacres Lane Halsall Ormskirk Lancashire L39 8SG

Location

Registered Address	5 The Hydro 192 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2013
Net Worth	£176,657
Cash	£6,527
Current Liabilities	£4,870

Accounts

Latest Accounts	30 April 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

9 July 1970	Delivered on: 17 July 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 557, prescot road, liverpool, with all fixtures. Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
15 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
22 December 2015	Micro company accounts made up to 30 April 2015 (2 pages)
22 December 2015	Micro company accounts made up to 30 April 2015 (2 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 15,000 (6 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 15,000 (6 pages)
2 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
2 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 15,000 (6 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 15,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 September 2013	Director's details changed for Brenda Charles on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Brenda Charles on 2 September 2013 (2 pages)
8 May 2013	Appointment of Mrs Brenda Charles as a secretary (2 pages)
8 May 2013	Termination of appointment of Ralph Charles as a director (1 page)
8 May 2013	Termination of appointment of Ralph Charles as a secretary (1 page)
8 May 2013	Registered office address changed from 69a Renacres Lane Halsall Lancashire L39 8SG on 8 May 2013 (1 page)
8 May 2013	Appointment of Mrs Brenda Charles as a secretary (2 pages)
8 May 2013	Registered office address changed from 69a Renacres Lane Halsall Lancashire L39 8SG on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Ralph Charles as a director (1 page)
8 May 2013	Termination of appointment of Ralph Charles as a secretary (1 page)
8 May 2013	Registered office address changed from 69a Renacres Lane Halsall Lancashire L39 8SG on 8 May 2013 (1 page)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 December 2011	Director's details changed for Brenda Charles on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Brenda Charles on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Brenda Charles on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
18 December 2011	Director's details changed for Nigel William Charles on 1 December 2011 (2 pages)
18 December 2011	Director's details changed for Nigel William Charles on 1 December 2011 (2 pages)
18 December 2011	Director's details changed for Nigel William Charles on 1 December 2011 (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2010	Director's details changed for Nigel William Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Pamela Ann Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Brenda Charles on 1 October 2009 (2 pages)
23 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
23 January 2010	Director's details changed for Brenda Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Pamela Ann Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Nigel William Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Ralph Stuart Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Brenda Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Ralph Stuart Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Pamela Ann Charles on 1 October 2009 (2 pages)
23 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
23 January 2010	Director's details changed for Nigel William Charles on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Ralph Stuart Charles on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 December 2008	Return made up to 15/12/08; full list of members (5 pages)
29 December 2008	Return made up to 15/12/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 15 blackwood avenue woolton liverpool merseyside L25 4RN (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 15 blackwood avenue woolton liverpool merseyside L25 4RN (1 page)
8 January 2008	Return made up to 15/12/07; full list of members (3 pages)
8 January 2008	Return made up to 15/12/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (9 pages)
17 January 2007	Return made up to 15/12/06; full list of members (9 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2005	Return made up to 15/12/04; full list of members (9 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Return made up to 15/12/04; full list of members (9 pages)
11 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 February 2004	Return made up to 15/12/03; full list of members (9 pages)
9 February 2004	Return made up to 15/12/03; full list of members (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 December 2002	Return made up to 15/12/02; full list of members (9 pages)
23 December 2002	Return made up to 15/12/02; full list of members (9 pages)
25 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 January 2001	Return made up to 15/12/00; full list of members (8 pages)
8 January 2001	Return made up to 15/12/00; full list of members (8 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 December 1998	Return made up to 15/12/98; no change of members (6 pages)
9 December 1998	Return made up to 15/12/98; no change of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 January 1998	Return made up to 15/12/97; no change of members (6 pages)
28 January 1998	Return made up to 15/12/97; no change of members (6 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 December 1996	Return made up to 15/12/96; full list of members (8 pages)
16 December 1996	Return made up to 15/12/96; full list of members (8 pages)
8 December 1995	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 08/12/95 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 08/12/95 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

W.Charles & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire