Character Warehouse Ltd.

Company Name	Character Warehouse Ltd.
Company Status	Dissolved
Company Number	02130949
Category	Private Limited Company
Incorporation Date	12 May 1987(37 years ago)
Previous Name	Adwell Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Neil Alexander Court
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	10 July 2000(13 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	69 St Mary's Mansions St Mary's Terrace London W2 1SY

Director Name	Eloise Tooke
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(13 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	60 Iverna Court London W8 6TS

Director Name	Mr Simon Lindsey Vaughan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(13 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Entertainment Executive
Country of Residence	United Kingdom
Correspondence Address	97 Ashleigh Road London SW14 8PY

Director Name	Mr Geoffrey William Turner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilkenny House 2 Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

Director Name	Mrs June Margaret Turner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2000)
Role	Manager
Correspondence Address	Ashbury House Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

Secretary Name	Mrs June Margaret Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Ashbury House Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£819,730
Gross Profit	£341,995
Net Worth	£20,589
Cash	£45
Current Liabilities	£239,462

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 July 2005	Dissolved (1 page)
1 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2003	Registered office changed on 30/05/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
24 May 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Secretary resigned (1 page)
13 December 2002	Liquidators statement of receipts and payments (5 pages)
26 November 2001	Notice of Constitution of Liquidation Committee (2 pages)
18 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2001 (3 pages)
18 October 2001	Notice of completion of voluntary arrangement (3 pages)
17 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2001	Statement of affairs (11 pages)
17 October 2001	Appointment of a voluntary liquidator (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 8 baltic street east london EC1Y 0UP (1 page)
3 October 2001	Registered office changed on 03/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 8 baltic street east london EC1Y 0UP (1 page)
16 May 2001	Director's particulars changed (1 page)
15 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
20 March 2001	Return made up to 23/02/01; full list of members (6 pages)
19 March 2001	Director resigned (1 page)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Delivery ext'd 3 mth 29/02/00 (1 page)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
7 August 2000	New secretary appointed (3 pages)
28 July 2000	Auditor's resignation (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: the business park uplyme road lyme regis dorset DT7 3LS (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (2 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Full accounts made up to 28 February 1999 (9 pages)
26 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 28 February 1998 (8 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Memorandum and Articles of Association (5 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Return made up to 31/12/97; no change of members (4 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
27 July 1997	Registered office changed on 27/07/97 from: the old vicarage yarcombe devon EX14 9BD (1 page)
10 July 1997	Company name changed adwell systems LIMITED\certificate issued on 11/07/97 (2 pages)
25 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 September 1995	Accounting reference date extended from 30/09 to 28/02 (1 page)
31 July 1995	Full accounts made up to 30 September 1994 (8 pages)
1 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 August 1994	Full accounts made up to 30 September 1993 (8 pages)
4 March 1994	Return made up to 31/12/93; full list of members (5 pages)
27 July 1993	Full accounts made up to 30 September 1992 (10 pages)
13 August 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
20 November 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
11 April 1991	Return made up to 31/12/90; full list of members (4 pages)
7 June 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
14 May 1990	Return made up to 31/12/89; full list of members (4 pages)
29 June 1989	Return made up to 31/12/88; full list of members (4 pages)
12 May 1987	Incorporation (16 pages)

Character Warehouse Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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