Company NameDennis Charlton Limited
Company StatusDissolved
Company Number07407632
CategoryPrivate Limited Company
Incorporation Date14 October 2010(13 years, 5 months ago)
Dissolution Date21 July 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDennis Charlton
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Claremont Grove
Manchester
M20 2GL

Location

Registered AddressParsonage Chambers
3 The Parsonage
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£101,317
Cash£102,293
Current Liabilities£19,130

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 July 2016Final Gazette dissolved following liquidation (1 page)
21 April 2016Return of final meeting in a members' voluntary winding up (4 pages)
3 November 2015Registered office address changed from 4 Claremont Grove Manchester M20 2GL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 4 Claremont Grove Manchester M20 2GL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 3 November 2015 (2 pages)
2 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-23
  • LRESSP ‐ Special resolution to wind up on 2015-10-23
(1 page)
2 November 2015Declaration of solvency (3 pages)
2 November 2015Appointment of a voluntary liquidator (1 page)
30 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
27 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 October 2010Incorporation (20 pages)