Company NameCharnwood Laundry Limited
Company StatusDissolved
Company Number03006863
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)
Dissolution Date5 September 2017 (2 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(10 years, 11 months after company formation)
Appointment Duration11 years, 9 months (closed 05 September 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Secretary NameMr David Andrew Lawler
StatusClosed
Appointed22 December 2016(21 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 05 September 2017)
RoleCompany Director
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Director NameMr Mark South
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2016(21 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Director NameKeith William Brunt
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 March 2000)
RoleDirector Of Engineering
Correspondence Address7 Pine Woods
Bartley Green
Birmingham
B32 3RD
Director NamePaul William Mellors
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 March 2000)
RoleFinance Director
Correspondence Address131 William Street
Long Eaton
Nottingham
Nottinghamshire
NG10 4GB
Director NameMichael Richard Albert Potter
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year, 6 months after company formation)
Appointment Duration4 years (resigned 31 July 2000)
RoleCompany Director
Correspondence Address21 Oakland Avenue
Droitwich
Worcestershire
WR9 7BU
Director NameKeith William Thompson
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address22 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DG
Secretary NamePaul William Mellors
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 March 2000)
RoleFinance Director
Correspondence Address131 William Street
Long Eaton
Nottingham
Nottinghamshire
NG10 4GB
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 10 months after company formation)
Appointment Duration15 years, 3 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NameNigel James Hiorns
NationalityBritish
StatusResigned
Appointed10 March 2000(5 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 22 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(20 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 27 years ago)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Websiteberendsen.co.uk

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2015 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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