U Charge Limited

Company Name	U Charge Limited
Company Status	Dissolved
Company Number	07669594
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Scott Jordan Stapleton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(1 week after company formation)
Appointment Duration	3 years, 8 months (closed 24 February 2015)
Role	Sports Management
Country of Residence	United Kingdom
Correspondence Address	57 Ellesmere Road Stockton Heath Warrington WA4 6DZ

Director Name	Mr Sean Michael Francis Kennedy
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(8 months after company formation)
Appointment Duration	3 years (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Secretary Name	Scott Jordan Stapleton
Status	Closed
Appointed	28 February 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Director Name	Mr Liam King
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Account Management
Country of Residence	England
Correspondence Address	1a Marlborough Road Sale Manchester M33 3AF

Director Name	Mr Mike Lee
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	1a Marlborough Road Sale Manchester M33 3AF

Director Name	Mr Masoud Gaffarian Asl
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 October 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Altin Homes 11 High Elm Road Hale Barns Cheshire WA14 0JB

Director Name	Mr Bahram Heiraty
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2012)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Director Name	Mr Yousef Mousavi Aghdam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2012)
Role	Design Manager
Country of Residence	England
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Secretary Name	Mr Ali Sadigh Mostoufi
Status	Resigned
Appointed	28 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2012)
Role	Company Director
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Director Name	Mr Mohammad Zibandeh Khoy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Secretary Name	Mrs Harriet Stapleton
Status	Resigned
Appointed	10 February 2012(8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 February 2012)
Role	Company Director
Correspondence Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF

Contact

Website	ucharge.eu
Email address	[email protected]
Telephone	0161 9039862
Telephone region	Manchester

Location

Registered Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

45 at £1	Patrick James Kennedy 45.00% Ordinary
25 at £1	Liam King 25.00% Ordinary
20 at £1	Scott Jordan Stapleton 20.00% Ordinary
10 at £1	Sean Michael Fancis Kennedy 10.00% Ordinary

Financials

Year	2014
Net Worth	-£62,584
Cash	£53
Current Liabilities	£62,887

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
16 May 2013	Termination of appointment of Liam King as a director on 15 May 2013 (1 page)
16 May 2013	Termination of appointment of Liam King as a director on 15 May 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
26 March 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
26 March 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
28 February 2012	Appointment of Scott Jordan Stapleton as a secretary on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Harriet Stapleton as a secretary on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Harriet Stapleton as a secretary on 28 February 2012 (1 page)
28 February 2012	Appointment of Scott Jordan Stapleton as a secretary on 28 February 2012 (1 page)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 100 (3 pages)
10 February 2012	Termination of appointment of Mohammad Zibandeh Khoy as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Ali Sadigh Mostoufi as a secretary on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Altin Homes 11 High Elm Road Hale Barns Cheshire WA14 0JB United Kingdom on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Bahram Heiraty as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Yousef Mousavi Aghdam as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Ali Sadigh Mostoufi as a secretary on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Bahram Heiraty as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Yousef Mousavi Aghdam as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Mike Lee as a director on 10 February 2012 (1 page)
10 February 2012	Appointment of Mr Sean Michael Francis Kennedy as a director on 10 February 2012 (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 100 (3 pages)
10 February 2012	Registered office address changed from Altin Homes 11 High Elm Road Hale Barns Cheshire WA14 0JB United Kingdom on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Mike Lee as a director on 10 February 2012 (1 page)
10 February 2012	Appointment of Mr Sean Michael Francis Kennedy as a director on 10 February 2012 (2 pages)
10 February 2012	Termination of appointment of Mohammad Zibandeh Khoy as a director on 10 February 2012 (1 page)
10 February 2012	Appointment of Mrs Harriet Stapleton as a secretary on 10 February 2012 (1 page)
10 February 2012	Appointment of Mrs Harriet Stapleton as a secretary on 10 February 2012 (1 page)
1 November 2011	Appointment of Mr Mohammad Zibandeh Khoy as a director on 17 October 2011 (2 pages)
1 November 2011	Appointment of Mr Mohammad Zibandeh Khoy as a director on 17 October 2011 (2 pages)
31 October 2011	Termination of appointment of Masoud Gaffarian Asl as a director on 17 October 2011 (1 page)
31 October 2011	Termination of appointment of Masoud Gaffarian Asl as a director on 17 October 2011 (1 page)
4 October 2011	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 28 September 2011 (1 page)
4 October 2011	Appointment of Mr Masoud Gaffarian Asl as a director on 28 September 2011 (2 pages)
4 October 2011	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 28 September 2011 (1 page)
4 October 2011	Appointment of Mr Yousef Mousavi Aghdam as a director on 28 September 2011 (2 pages)
4 October 2011	Appointment of Mr Bahram Heiraty as a director on 28 September 2011 (2 pages)
4 October 2011	Appointment of Mr Bahram Heiraty as a director on 28 September 2011 (2 pages)
4 October 2011	Appointment of Mr Masoud Gaffarian Asl as a director on 28 September 2011 (2 pages)
4 October 2011	Appointment of Mr Yousef Mousavi Aghdam as a director on 28 September 2011 (2 pages)
29 September 2011	Registered office address changed from 1a Marlborough Road Sale Manchester M33 3AF England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 1a Marlborough Road Sale Manchester M33 3AF England on 29 September 2011 (1 page)
21 June 2011	Appointment of Mr Scott Stapleton as a director (2 pages)
21 June 2011	Appointment of Mr Scott Stapleton as a director (2 pages)
14 June 2011	Incorporation (22 pages)
14 June 2011	Incorporation (22 pages)

U Charge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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