Roger Charles Limited

Company Name	Roger Charles Limited
Company Status	Dissolved
Company Number	04938164
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	26 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Charles Chick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	36 Avalon Road Orpington Kent BR6 9AY

Secretary Name	Mrs Samantha Anne Chick
Nationality	British
Status	Closed
Appointed	20 October 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Avalon Road Orpington Kent BR6 9AY

Director Name	Mrs Samantha Anne Chick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Avalon Road Orpington Kent BR6 9AY

Director Name	Silvermace Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Secretary Name	Silvermace Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	18 Canterbury Road Whitstable Kent CT5 4EY

Contact

Website	www.hotskillbooks.com

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2 at 1	Roger Charles Chick 66.67% Ordinary
1 at 1	Ms Samantha Anne Chick 33.33% Ordinary

Financials

Year	2014
Net Worth	-£31,214
Cash	£10,004
Current Liabilities	£46,254

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2015	Liquidators statement of receipts and payments to 16 November 2015 (6 pages)
26 November 2015	Liquidators' statement of receipts and payments to 16 November 2015 (6 pages)
26 November 2015	Liquidators' statement of receipts and payments to 16 November 2015 (6 pages)
25 August 2015	Liquidators' statement of receipts and payments to 16 August 2015 (5 pages)
25 August 2015	Liquidators statement of receipts and payments to 16 August 2015 (5 pages)
25 August 2015	Liquidators' statement of receipts and payments to 16 August 2015 (5 pages)
25 February 2015	Liquidators statement of receipts and payments to 16 February 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 16 February 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 16 February 2015 (5 pages)
22 August 2014	Liquidators statement of receipts and payments to 16 August 2014 (5 pages)
22 August 2014	Liquidators' statement of receipts and payments to 16 August 2014 (5 pages)
22 August 2014	Liquidators' statement of receipts and payments to 16 August 2014 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 16 February 2014 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 16 February 2014 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 16 February 2014 (5 pages)
2 September 2013	Liquidators' statement of receipts and payments to 16 August 2013 (5 pages)
2 September 2013	Liquidators statement of receipts and payments to 16 August 2013 (5 pages)
2 September 2013	Liquidators' statement of receipts and payments to 16 August 2013 (5 pages)
21 February 2013	Liquidators' statement of receipts and payments to 16 February 2013 (5 pages)
21 February 2013	Liquidators' statement of receipts and payments to 16 February 2013 (5 pages)
21 February 2013	Liquidators statement of receipts and payments to 16 February 2013 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 16 August 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 16 August 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 16 August 2012 (5 pages)
9 March 2012	Liquidators statement of receipts and payments to 16 February 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (5 pages)
26 August 2011	Liquidators statement of receipts and payments to 16 August 2011 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 16 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 16 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 16 February 2011 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 16 August 2010 (6 pages)
15 September 2010	Liquidators' statement of receipts and payments to 16 August 2010 (6 pages)
15 September 2010	Liquidators' statement of receipts and payments to 16 August 2010 (6 pages)
21 August 2009	Statement of affairs with form 4.19 (9 pages)
21 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2009	Statement of affairs with form 4.19 (9 pages)
21 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2009	Appointment of a voluntary liquidator (1 page)
21 August 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 36 avalon road orpington kent BR6 9AY (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 36 avalon road orpington kent BR6 9AY (1 page)
22 January 2009	Return made up to 20/10/08; full list of members (4 pages)
22 January 2009	Return made up to 20/10/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 20/10/07; full list of members (2 pages)
10 December 2007	Return made up to 20/10/07; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 September 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
6 September 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 November 2005	Return made up to 20/10/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 20/10/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
17 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 25 wood lane kingsnorth ashford kent TN23 3AQ (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 25 wood lane kingsnorth ashford kent TN23 3AQ (1 page)
20 December 2004	Return made up to 20/10/04; full list of members (6 pages)
20 December 2004	Return made up to 20/10/04; full list of members (6 pages)
5 November 2003	Registered office changed on 05/11/03 from: 18 canterbury road whitstable kent CT5 4EY (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 18 canterbury road whitstable kent CT5 4EY (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
20 October 2003	Incorporation (21 pages)
20 October 2003	Incorporation (21 pages)

Roger Charles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire