| Company Name | Secret Charm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07809878 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Name | Shoes By Laces Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Director
| Director Name | Mrs Gillian Yearn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Crompton Street Chadderton Oldham OL9 9ET |
Location
| Registered Address | Unit 1 Crompton Street Chadderton Oldham OL9 9ET |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gillian Yearn 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Yearn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,593 |
| Current Liabilities | £12,591 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 18 November 2011 | Delivered on: 19 November 2011 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. Outstanding |
|---|
Filing History
| 11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2022 | Application to strike the company off the register (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 June 2013 | Company name changed shoes by laces LIMITED\certificate issued on 03/06/13
|
| 3 June 2013 | Company name changed shoes by laces LIMITED\certificate issued on 03/06/13
|
| 15 May 2013 | Change of name notice (2 pages) |
| 15 May 2013 | Change of name notice (2 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Gillian Yearn on 1 September 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Gillian Yearn on 1 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Gillian Yearn on 1 September 2012 (2 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2011 | Incorporation (34 pages) |
| 14 October 2011 | Incorporation (34 pages) |