| Company Name | Charville Estates (Redruth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614817 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David John Pulford |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Purser's Cross Road London SW6 4QY |
| Director Name | Mr Robert Charles Pulford |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Chine Winchmore Hill London N21 2ED |
| Secretary Name | Mr Robert Charles Pulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Chine Winchmore Hill London N21 2ED |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David John Pulford 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert Charles Pulford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £21,305 |
| Current Liabilities | £65,356 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 25 February 2000 | Delivered on: 16 March 2000 Persons entitled: Kerrier District Council, the Cornwall County Council and Devon & Cornwall Housing Associationlimited Classification: Legal charge Secured details: Under a joint venture agreement and the legal charge of even date. Particulars: Land on the south-west side of alma place redruth cornwall penzance. T/no. CL152848. Outstanding |
|---|---|
| 25 February 2000 | Delivered on: 2 March 2000 Persons entitled: The Urban Regeneration Agency (Known as English Partnerships) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of a funding agreement made 22/12/99 and the legal charge and all other sums. Particulars: Property k/as land on the south-west side of alma place redruth cornwall penzance t/n CL152848. Outstanding |
| 25 February 2000 | Delivered on: 2 March 2000 Persons entitled: The Urban Regeneration Agency (Known as English Partnerships) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south-west side of alma place redruth cornwall penzance t/n CL152848. Outstanding |
Filing History
| 10 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 7 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 7 August 2019 (1 page) |
| 18 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 April 2013 | Registered office address changed from 17 Woodstock Street London W1C 2AJ on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 17 Woodstock Street London W1C 2AJ on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 17 Woodstock Street London W1C 2AJ on 8 April 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 03/09/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 03/09/08; full list of members (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 14 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page) |
| 11 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 6 florey square highlands village london N21 1UJ (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 6 florey square highlands village london N21 1UJ (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: broadbent house 64/65 grosvenor street london W1X 9DB (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: broadbent house 64/65 grosvenor street london W1X 9DB (1 page) |
| 8 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 22 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 15 November 1999 | Ad 13/08/98--------- £ si 99@1 (2 pages) |
| 15 November 1999 | Ad 13/08/98--------- £ si 99@1 (2 pages) |
| 10 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 152 city road london EC1V 2NX (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 152 city road london EC1V 2NX (1 page) |
| 31 December 1998 | New director appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Incorporation (10 pages) |
| 13 August 1998 | Incorporation (10 pages) |