Charisma Blinds & Fabrics Limited

Company Name	Charisma Blinds & Fabrics Limited
Company Status	Dissolved
Company Number	03788287
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Clickenburgh 3 Nl-2343jg Oegsteest Netherlands

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 26 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Stockport Cheshire SK4 3EQ

Director Name	Michael Peter Berry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Godly Farmhouse Godly Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RU

Director Name	Mr Eric Royds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heath Avenue Halifax West Yorkshire HX3 0EA

Director Name	Mr Richard Greaves
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Barn Lighthazel Road Soyland Rippenden HX6 4ND

Secretary Name	Mr Eric Royds
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heath Avenue Halifax West Yorkshire HX3 0EA

Secretary Name	Michael Peter Berry
Nationality	British
Status	Resigned
Appointed	09 June 1999(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Godly Farmhouse Godly Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RU

Director Name	Johannes Methijs Laarmans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Hobbel 15b Riethoven Netherlands Nl 5561tn Foreign

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	amoblinds.co.uk

Location

Registered Address	C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Amo Blinds & Fabrics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
3 October 2023	Change of details for Hunter Douglas (Uk) Ltd as a person with significant control on 28 September 2023 (2 pages)
3 October 2023	Application to strike the company off the register (1 page)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
8 November 2022	Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 (1 page)
7 November 2022	Appointment of Mr James Edward Black as a secretary on 1 November 2022 (2 pages)
13 October 2022	Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022 (2 pages)
13 October 2022	Termination of appointment of Harold Clement Fuller as a director on 30 September 2022 (1 page)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
28 March 2022	Register inspection address has been changed from C/O Hunter Douglas (Uk) Ltd Kingswich House Kingswick Drive Ascot Berkshire SL5 7BH England to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ (1 page)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 October 2019	Termination of appointment of Richard Greaves as a director on 30 September 2019 (1 page)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (7 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (7 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (7 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (7 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register inspection address has been changed (1 page)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Register inspection address has been changed (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 29/06/05; full list of members (7 pages)
14 July 2005	Return made up to 29/06/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Return made up to 29/06/04; full list of members (7 pages)
22 July 2004	Return made up to 29/06/04; full list of members (7 pages)
6 May 2004	Return made up to 29/06/03; full list of members (8 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Return made up to 29/06/03; full list of members (8 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: exhibition centre leeds road liversedge west yorkshire WF15 6JB (1 page)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: exhibition centre leeds road liversedge west yorkshire WF15 6JB (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
31 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Auditor's resignation (2 pages)
29 June 2002	Return made up to 29/06/02; full list of members (9 pages)
29 June 2002	Return made up to 29/06/02; full list of members (9 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
6 June 2001	Return made up to 29/05/01; full list of members (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
14 June 1999	New director appointed (1 page)
14 June 1999	New director appointed (1 page)
10 June 1999	New director appointed (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (1 page)
10 June 1999	New secretary appointed;new director appointed (1 page)
8 June 1999	Incorporation (18 pages)
8 June 1999	Incorporation (18 pages)

Charisma Blinds & Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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