Griffiths & Charles Limited

Company Name	Griffiths & Charles Limited
Company Status	Dissolved
Company Number	03638074
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Griffiths & Co Professional Services Ltd and Griffiths & Charles Professional Services Ltd

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	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(18 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 May 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 February 2018)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	John Stewart Webster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Broomfield Road Kidderminster Worcestershire DY11 5PH

Director Name	Mr Charles Dudley Robinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Surveyor/Estate Agent
Country of Residence	United Kingdom
Correspondence Address	110 Droitwich Road Worcester Worcestershire WR3 7JA

Secretary Name	Rupert Geoffrey William St Leger-Chambers
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Longfield Upton Upon Severn Worcester WR8 0NR

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	griffiths-charles.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Countrywide Estate Agents 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 October 2012	Delivered on: 11 October 2012 Satisfied on: 12 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 October 2012

Delivered on: 11 October 2012
Satisfied on: 12 April 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
20 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
20 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
12 August 2014	Appointment of Mr John Peter Hards as a director on 14 May 2014 (2 pages)
12 August 2014	Registered office address changed from 57 Foregate Street Worcester WR1 1DZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014 (1 page)
12 August 2014	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
12 August 2014	Appointment of Julian Matthew Irby as a director on 14 May 2014 (2 pages)
12 August 2014	Termination of appointment of Charles Dudley Robinson as a director on 14 May 2014 (1 page)
12 August 2014	Appointment of Mr John Peter Hards as a director on 14 May 2014 (2 pages)
12 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 May 2014 (2 pages)
12 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 May 2014 (2 pages)
12 August 2014	Termination of appointment of Rupert Geoffrey William St Leger-Chambers as a secretary on 14 May 2014 (1 page)
12 August 2014	Appointment of Julian Matthew Irby as a director on 14 May 2014 (2 pages)
12 August 2014	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
12 August 2014	Registered office address changed from 57 Foregate Street Worcester WR1 1DZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Rupert Geoffrey William St Leger-Chambers as a secretary on 14 May 2014 (1 page)
12 August 2014	Termination of appointment of Charles Dudley Robinson as a director on 14 May 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Termination of appointment of John Webster as a director (1 page)
10 October 2011	Company name changed griffiths & charles professional services LTD\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Company name changed griffiths & charles professional services LTD\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Termination of appointment of John Webster as a director (1 page)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for John Stewart Webster on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for John Stewart Webster on 25 September 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2007	Return made up to 25/09/07; full list of members (2 pages)
10 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 November 2006	Return made up to 25/09/06; full list of members (2 pages)
22 November 2006	Return made up to 25/09/06; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Return made up to 25/09/05; full list of members (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Return made up to 25/09/05; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 September 2002	Return made up to 25/09/02; full list of members (7 pages)
19 September 2002	Return made up to 25/09/02; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001	Return made up to 25/09/01; full list of members (6 pages)
3 October 2001	Return made up to 25/09/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
31 May 2000	Company name changed griffiths & co professional serv ices LTD\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed griffiths & co professional serv ices LTD\certificate issued on 01/06/00 (2 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 September 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (19 pages)
25 September 1998	Incorporation (19 pages)