Charente Limited

Company Name	Charente Limited
Company Status	Dissolved
Company Number	00020570
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	11 January 2019 (4 years, 10 months ago)
Previous Name	Charente Steam-Ship Company,Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Thomas Henry Milborne Swinnerton Pilkington
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 11 January 2019)
Role	Ship Owner
Country of Residence	England
Correspondence Address	Kings Walden Bury Hitchin Herts SG4 8JU

Director Name	Mr Richard Arthur Pilkington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	19 years (closed 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Kings Walden Hitchin Hertfordshire SG4 8LL

Secretary Name	Charente Services Limited (Corporation)
Status	Closed
Appointed	28 June 2002(100 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 11 January 2019)
Correspondence Address	2nd Floor Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Director Name	Peter Maurice Arthur Carden
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 June 1993)
Role	Company Director
Correspondence Address	Croughton House Croughton Road Croughton Chester CH2 4DA Wales

Director Name	Mr Peter Harrison Rosselli
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Ash Grove Overton-On-Dee Wrexham Clwyd LL13 0LG Wales

Director Name	Mr Michael John Theodore Hunton
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	5a Lancaster Road Birkdale Southport Merseyside PR8 2LF

Director Name	Colin David Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Lychgate The Warren Radlett Hertfordshire WD7 7DU

Director Name	Kenneth Ridehalgh
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 1997)
Role	Solicitor & Director
Correspondence Address	31 St Davids Drive Broxbourne Hertfordshire EN10 7LT

Secretary Name	Philip Raymond Leatherbarrow
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Company Director
Correspondence Address	9 Langdale Avenue Formby Liverpool Merseyside L37 2LB

Secretary Name	Mr Colin Peter Langford
Nationality	British
Status	Resigned
Appointed	28 May 1993(91 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 June 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales

Director Name	Mr Michael Anthony Seaford
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Wildecroft 33 St Georges Road Formby Liverpool L37 3HH

Director Name	Timothy Kenneth Brooke-Hollidge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(94 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	4 Mansell Close Church Hanborough Witney Oxfordshire OX8 8AU

Director Name	Paul Christopher Mark Solon
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Nigel James Hollebone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Gorselands Harpenden Hertfordshire AL5 1QY

Director Name	Nigel James Hollebone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Gorselands Harpenden Hertfordshire AL5 1QY

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(99 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(100 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lythanger Church Lane Empshott Hampshire GU33 6HT

Director Name	Mr Thomas Duncan Hopkinson
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(101 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank House Sawley Road Sawley Clitheroe Lancashire BB7 4RS

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(103 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2008
Turnover	£13,353,000
Net Worth	£2,027,000
Cash	£168,000
Current Liabilities	£2,668,000

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
27 September 2017	Removal of liquidator by court order (18 pages)
27 September 2017	Appointment of a voluntary liquidator (1 page)
5 September 2017	Liquidators' statement of receipts and payments to 1 June 2017 (14 pages)
7 July 2016	Liquidators' statement of receipts and payments to 1 June 2016 (16 pages)
7 July 2016	Liquidators statement of receipts and payments to 1 June 2016 (16 pages)
21 June 2016	Liquidators' statement of receipts and payments to 1 June 2015 (26 pages)
21 June 2016	Liquidators statement of receipts and payments to 1 June 2015 (26 pages)
6 August 2014	Liquidators' statement of receipts and payments to 1 June 2014 (21 pages)
6 August 2014	Liquidators statement of receipts and payments to 1 June 2014 (21 pages)
6 August 2014	Liquidators statement of receipts and payments to 1 June 2014 (21 pages)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Court order insolvency:replacement liquidator (6 pages)
23 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (18 pages)
24 July 2013	Liquidators' statement of receipts and payments to 1 June 2013 (18 pages)
24 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (18 pages)
13 June 2013	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 (2 pages)
27 July 2012	Liquidators' statement of receipts and payments to 1 June 2012 (9 pages)
27 July 2012	Liquidators statement of receipts and payments to 1 June 2012 (9 pages)
27 July 2012	Liquidators statement of receipts and payments to 1 June 2012 (9 pages)
19 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2012	Court order insolvency:replacement of liquidator (34 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
15 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2011	Termination of appointment of Anthony Taylor as a director (2 pages)
24 June 2011	Administrator's progress report to 9 June 2011 (9 pages)
24 June 2011	Administrator's progress report to 9 June 2011 (9 pages)
9 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 February 2011	Result of meeting of creditors (3 pages)
17 February 2011	Statement of affairs with form 2.15B/2.14B (30 pages)
7 February 2011	Statement of administrator's proposal (63 pages)
24 January 2011	Statement of affairs with form 2.15B/2.14B (31 pages)
30 December 2010	Appointment of an administrator (1 page)
21 December 2010	Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 21 December 2010 (2 pages)
6 September 2010	Termination of appointment of Peter Morton as a director (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 4,096,320 (58 pages)
10 June 2010	Secretary's details changed for Charente Services Limited on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Richard Arthur Pilkington on 27 May 2010 (2 pages)
18 January 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
28 September 2009	Director's change of particulars / richard pilkington / 17/09/2009 (1 page)
28 September 2009	Appointment terminated director thomas hopkinson (1 page)
28 July 2009	Return made up to 28/05/09; full list of members (61 pages)
3 July 2009	Appointment terminated director paul solon (1 page)
9 June 2009	Appointment terminated director harry gilbert (1 page)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
23 June 2008	Return made up to 28/05/08; change of members (9 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
28 June 2007	Return made up to 28/05/07; full list of members (9 pages)
18 June 2007	Director's particulars changed (1 page)
21 June 2006	Return made up to 28/05/06; change of members (9 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
22 July 2005	New director appointed (2 pages)
27 June 2005	Return made up to 28/05/05; full list of members (33 pages)
18 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
25 June 2004	Return made up to 28/05/04; change of members (10 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Director's particulars changed (1 page)
9 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
20 June 2003	Return made up to 28/05/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 June 2003	New director appointed (2 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Registered office changed on 11/12/02 from: mersey chambers covent garden liverpool lancs L2 8UF (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
31 July 2002	Director's particulars changed (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Return made up to 28/05/02; full list of members (35 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	New director appointed (3 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Director resigned (1 page)
21 December 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
7 August 2001	New director appointed (4 pages)
10 July 2001	New director appointed (2 pages)
25 June 2001	Return made up to 28/05/01; full list of members (33 pages)
15 June 2001	Company name changed charente steam-ship company,limi ted(the)\certificate issued on 15/06/01 (2 pages)
8 May 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
19 December 2000	Particulars of mortgage/charge (5 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
20 June 2000	Director's particulars changed (1 page)
19 June 2000	Return made up to 28/05/00; full list of members (27 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000	New director appointed (2 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 July 1999	Ad 11/06/99-11/06/99 Â£ si 228950@1=228950 Â£ ic 3921371/4150321 (8 pages)
17 June 1999	Return made up to 28/05/99; full list of members (21 pages)
11 May 1999	Ad 26/04/99--------- Â£ si 1297370@1=1297370 Â£ ic 2570000/3867370 (18 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1999	Nc inc already adjusted 09/03/99 (1 page)
15 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (7 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Particulars of mortgage/charge (7 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (7 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	New director appointed (2 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Director resigned (1 page)
16 June 1998	Return made up to 28/05/98; full list of members (16 pages)
31 May 1998	Director's particulars changed (1 page)
10 December 1997	Ad 26/11/97--------- Â£ si 10000@1=10000 Â£ ic 2560000/2570000 (2 pages)
2 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 June 1997	Return made up to 28/05/97; full list of members (16 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Full group accounts made up to 30 September 1996 (19 pages)
23 April 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1996	New director appointed (2 pages)
21 August 1996	Secretary's particulars changed (1 page)
2 July 1996	Particulars of mortgage/charge (5 pages)
2 July 1996	Particulars of mortgage/charge (7 pages)
2 July 1996	Particulars of mortgage/charge (9 pages)
10 June 1996	New director appointed (2 pages)
6 June 1996	Return made up to 28/05/96; full list of members (16 pages)
6 June 1996	Full group accounts made up to 30 September 1995 (19 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 June 1995	Return made up to 28/05/95; change of members 363(287) ‐ Registered office changed on 01/06/95 363(353) ‐ Location of register of members address changed (40 pages)
1 June 1994	Return made up to 28/05/94; full list of members (23 pages)
8 June 1993	Return made up to 28/05/93; full list of members (20 pages)
2 June 1992	Return made up to 28/05/92; full list of members (12 pages)
18 June 1991	Return made up to 24/05/91; full list of members (12 pages)
11 June 1990	Return made up to 06/06/90; full list of members (7 pages)
7 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (61 pages)
7 June 1990	Memorandum and Articles of Association (59 pages)
15 June 1989	Return made up to 06/06/89; full list of members (10 pages)
6 July 1988	Return made up to 02/06/88; full list of members (7 pages)
30 July 1987	Return made up to 04/06/87; full list of members (7 pages)
2 July 1986	Return made up to 05/06/86; full list of members (13 pages)
23 February 1951	Allotment of shares (4 pages)

Charente Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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