| Company Name | G.A.Charlesworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01003954 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1971(53 years, 2 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Alan Charlesworth |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 June 2015) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
| Director Name | Mrs Ruth Theresa Charlesworth |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 June 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
| Secretary Name | Mrs Ruth Theresa Charlesworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndale House Pulford Chester Cheshire CH4 9DG Wales |
Location
| Registered Address | Lyndale House Pulford Chester CH4 9DG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Built Up Area | Rossett |
Shareholders
| 810 at £1 | Dr Charlesworth 27.00% Ordinary |
|---|---|
| 810 at £1 | Mrs Gregg 27.00% Ordinary |
| 810 at £1 | Mrs Minter 27.00% Ordinary |
| 570 at £1 | Mrs Roberts 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,910 |
| Cash | £32,968 |
| Current Liabilities | £11,058 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 10 September 2012 | Statement of capital on 10 September 2012
|
| 10 September 2012 | Solvency statement dated 26/08/12 (1 page) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Statement of capital on 10 September 2012
|
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Solvency statement dated 26/08/12 (1 page) |
| 10 September 2012 | Statement by directors (2 pages) |
| 10 September 2012 | Statement by directors (2 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 April 2011 | Solvency statement dated 05/04/11 (1 page) |
| 26 April 2011 | Statement by directors (1 page) |
| 26 April 2011 | Statement of capital on 26 April 2011
|
| 26 April 2011 | Solvency statement dated 05/04/11 (1 page) |
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Statement by directors (1 page) |
| 26 April 2011 | Statement of capital on 26 April 2011
|
| 26 April 2011 | Resolutions
|
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mrs Ruth Theresa Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Geoffrey Alan Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Geoffrey Alan Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Geoffrey Alan Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Ruth Theresa Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Ruth Theresa Charlesworth on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 January 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 28 January 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 January 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 27 January 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members
|
| 27 January 1997 | Return made up to 31/12/96; full list of members
|
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |