Charnwood Laundry Limited

Company Name	Charnwood Laundry Limited
Company Status	Dissolved
Company Number	03006863
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Midland Laundry Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(10 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 05 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Keith William Brunt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Director Of Engineering
Correspondence Address	7 Pine Woods Bartley Green Birmingham B32 3RD

Director Name	Paul William Mellors
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB

Director Name	Michael Richard Albert Potter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	21 Oakland Avenue Droitwich Worcestershire WR9 7BU

Director Name	Keith William Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	22 Wychwood Avenue Knowle Solihull West Midlands B93 9DG

Secretary Name	Paul William Mellors
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	131 William Street Long Eaton Nottingham Nottinghamshire NG10 4GB

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	berendsen.co.uk

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Midland Laundry Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Resolutions RES13 ‐ Strike off company 17/05/2017 (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
10 March 2015	Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
6 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
27 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
27 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (6 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (6 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (6 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 January 2009	Return made up to 06/01/09; full list of members (3 pages)
30 January 2009	Return made up to 06/01/09; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 February 2008	Return made up to 06/01/08; full list of members (4 pages)
4 February 2008	Return made up to 06/01/08; full list of members (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 February 2007	Return made up to 06/01/07; full list of members (8 pages)
14 February 2007	Return made up to 06/01/07; full list of members (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 February 2006	Return made up to 06/01/06; full list of members (7 pages)
9 February 2006	Return made up to 06/01/06; full list of members (7 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 February 2004	Return made up to 06/01/04; full list of members (7 pages)
7 February 2004	Return made up to 06/01/04; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 February 2003	Return made up to 06/01/03; full list of members (7 pages)
7 February 2003	Return made up to 06/01/03; full list of members (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	Return made up to 06/01/02; full list of members (6 pages)
2 February 2002	Return made up to 06/01/02; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2001	Return made up to 06/01/01; full list of members (6 pages)
29 January 2001	Return made up to 06/01/01; full list of members (6 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
9 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	Registered office changed on 09/12/99 from: corporate offices bristol road south rubery, rednal west midlands B45 9BB (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	Registered office changed on 09/12/99 from: corporate offices bristol road south rubery, rednal west midlands B45 9BB (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
4 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
26 January 1999	Return made up to 06/01/99; no change of members (4 pages)
26 January 1999	Return made up to 06/01/99; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
5 February 1998	Return made up to 06/01/98; no change of members (4 pages)
5 February 1998	Return made up to 06/01/98; no change of members (4 pages)
4 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
4 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 February 1997	Return made up to 06/01/97; full list of members (6 pages)
10 February 1997	Return made up to 06/01/97; full list of members (6 pages)
25 July 1996	Registered office changed on 25/07/96 from: charnwood laundry groby road leicester LE3 9QE (1 page)
25 July 1996	Registered office changed on 25/07/96 from: charnwood laundry groby road leicester LE3 9QE (1 page)
22 July 1996	New secretary appointed;new director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Company name changed midland laundry group LIMITED\certificate issued on 22/07/96 (2 pages)
22 July 1996	New secretary appointed;new director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
22 July 1996	Company name changed midland laundry group LIMITED\certificate issued on 22/07/96 (2 pages)
22 July 1996	New director appointed (2 pages)
25 February 1996	Return made up to 06/01/96; full list of members (6 pages)
25 February 1996	Return made up to 06/01/96; full list of members (6 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 January 1995	Incorporation (15 pages)
6 January 1995	Incorporation (15 pages)

Charnwood Laundry Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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