Nicecharm Limited

Company Name	Nicecharm Limited
Company Status	Dissolved
Company Number	06208308
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Patrick James Chesters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 06 October 2015)
Role	Turf Accountant
Country of Residence	England
Correspondence Address	Anglesey House 61 Welsh Row Nantwich Cheshire CW5 5EW

Director Name	Mr David Edward Foulkes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 06 October 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Anglesey House Welsh Row Nantwich Cheshire CW5 5EW

Secretary Name	Mr David Edward Foulkes
Nationality	British
Status	Closed
Appointed	25 April 2007(2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 06 October 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Anglesey House Welsh Row Nantwich Cheshire CW5 5EW

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Anglesey House Welsh Row Nantwich Cheshire CW5 5EW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

75 at £1	David Foulkes 75.00% Ordinary
25 at £1	Patrick James Chesters 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,635
Cash	£82
Current Liabilities	£9,717

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
11 June 2015	Application to strike the company off the register (3 pages)
11 June 2015	Application to strike the company off the register (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013	Registered office address changed from 9-11 Nantwich Road Crewe Cheshire CW2 6AF on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 9-11 Nantwich Road Crewe Cheshire CW2 6AF on 14 January 2013 (1 page)
10 July 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 June 2010	Director's details changed for Mr David Edward Foulkes on 11 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr David Edward Foulkes on 11 April 2010 (1 page)
9 June 2010	Director's details changed for Mr David Edward Foulkes on 11 April 2010 (2 pages)
9 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Mr David Edward Foulkes on 11 April 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 April 2008	Director and secretary's change of particulars / david foulkes / 11/04/2008 (2 pages)
11 April 2008	Director and secretary's change of particulars / david foulkes / 11/04/2008 (2 pages)
11 April 2008	Return made up to 11/04/08; full list of members (4 pages)
11 April 2008	Return made up to 11/04/08; full list of members (4 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
17 June 2007	Ad 07/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2007	Ad 07/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 41 chalton street, london, NW1 1JD (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 41 chalton street, london, NW1 1JD (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
11 April 2007	Incorporation (13 pages)
11 April 2007	Incorporation (13 pages)

Nicecharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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