| Company Name | Charlton Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06563291 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 17 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Jonathan Pennycott |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Wood 41 Perry Green Charlton Malmsbury Wiltshire SN16 9DP |
| Director Name | Mr Philip Thompson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Wood 41 Perry Green Charlton Malmesbury Wiltshire SN16 9DP |
| Secretary Name | Mr Phil Thompson |
|---|---|
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Badgers Wood 41 Perry Green Charlton Malmsbury Wiltshire SN16 9DP |
Location
| Registered Address | 34 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at 1 | Jonathan Pennycott 50.00% Ordinary |
|---|---|
| 10 at 1 | Philip Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262,120 |
| Cash | £13,637 |
| Current Liabilities | £716,816 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (16 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (16 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (16 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (16 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 27 February 2013 (22 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 27 February 2013 (22 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 27 February 2013 (22 pages) |
| 18 May 2012 | Liquidators statement of receipts and payments to 27 February 2012 (15 pages) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (15 pages) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (15 pages) |
| 14 April 2011 | Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA United Kingdom on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA United Kingdom on 14 April 2011 (1 page) |
| 6 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 March 2011 | Statement of affairs with form 4.19 (4 pages) |
| 8 March 2011 | Resolutions
|
| 8 March 2011 | Statement of affairs with form 4.19 (4 pages) |
| 8 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2011 | Resolutions
|
| 20 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 25 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 20 May 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 20 May 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from c/o t p lewis and partners bath street cheddar somerset BS27 3AA united kingdom (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from c/o t p lewis and partners bath street cheddar somerset BS27 3AA united kingdom (1 page) |
| 3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 April 2008 | Incorporation (19 pages) |
| 11 April 2008 | Incorporation (19 pages) |