Charles Anderson Wales Limited

Company Name	Charles Anderson Wales Limited
Company Status	Dissolved
Company Number	06843359
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	16 December 2021 (2 years, 4 months ago)

Directors

Director Name	Patrick Vincent Clarke
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 16 December 2021)
Role	Company Director
Correspondence Address	17 Kilmacrannell Lisnaskea Enniskillen Fermanagh BT94 2LY Northern Ireland

Director Name	Thomas Joseph Clarke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 16 December 2021)
Role	Managing Director
Country of Residence	N.Ireland
Correspondence Address	210 Belturbet Road Kinoughtragh Derrylin Enniskillen Fermanagh BT92 9QF Northern Ireland

Secretary Name	Deirdre Somerville
Nationality	Irish
Status	Closed
Appointed	01 June 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 16 December 2021)
Role	Company Director
Correspondence Address	4 The Oaks Ballycassidy Enniskillen County Fermanagh BT94 2LY Northern Ireland

Director Name	Company Corporate Transfer Limited (Corporation)
Status	Closed
Appointed	05 May 2011(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 16 December 2021)
Correspondence Address	Archer House Northbourne Road Eastbourne East Sussex BN22 8PW

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mr Paul Charles Salt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Marllwyn Groesffordd Marli Abergele Denbighshire LL22 9DS Wales

Secretary Name	Susan Wendy Salt
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Marllwyn Groesffordd Marli Abergele Denbighshire LL22 9DS Wales

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

8 at 1	P Clarke & Sons Limited 80.00% Ordinary
2 at 1	Paul C Salt 20.00% Ordinary

Financials

Year	2014
Net Worth	-£160,241
Current Liabilities	£169,464

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 December 2021	Final Gazette dissolved following liquidation (1 page)
16 September 2021	Return of final meeting in a creditors' voluntary winding up (29 pages)
29 March 2021	Liquidators' statement of receipts and payments to 6 March 2021 (24 pages)
1 May 2020	Liquidators' statement of receipts and payments to 6 March 2020 (23 pages)
7 May 2019	Liquidators' statement of receipts and payments to 6 March 2019 (23 pages)
21 May 2018	Liquidators' statement of receipts and payments to 6 March 2018 (22 pages)
12 June 2017	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 June 2017 (2 pages)
29 April 2017	Appointment of a voluntary liquidator (4 pages)
29 April 2017	Appointment of a voluntary liquidator (4 pages)
27 March 2017	Restoration by order of the court (2 pages)
27 March 2017	Restoration by order of the court (2 pages)
12 June 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 June 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 July 2013	Liquidators' statement of receipts and payments to 24 May 2013 (11 pages)
24 July 2013	Liquidators statement of receipts and payments to 24 May 2013 (11 pages)
24 July 2013	Liquidators' statement of receipts and payments to 24 May 2013 (11 pages)
25 July 2012	Liquidators statement of receipts and payments to 24 May 2012 (11 pages)
25 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (11 pages)
25 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (11 pages)
1 September 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
1 September 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
3 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2011	Statement of affairs with form 4.19 (7 pages)
3 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2011	Appointment of a voluntary liquidator (1 page)
3 June 2011	Statement of affairs with form 4.19 (7 pages)
3 June 2011	Appointment of a voluntary liquidator (1 page)
16 May 2011	Appointment of Company Corporate Transfer Limited as a director (3 pages)
16 May 2011	Appointment of Company Corporate Transfer Limited as a director (3 pages)
10 May 2011	Registered office address changed from Suite 3, Block 5, Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Suite 3, Block 5, Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG on 10 May 2011 (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Termination of appointment of Paul Salt as a director (1 page)
24 September 2010	Termination of appointment of Paul Salt as a director (1 page)
21 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 10 (15 pages)
21 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 10 (15 pages)
8 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (3 pages)
7 January 2010	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 7 January 2010 (2 pages)
13 August 2009	Director appointed thomas joseph clarke (2 pages)
13 August 2009	Director appointed thomas joseph clarke (2 pages)
13 August 2009	Director appointed patrick vincent clarke (2 pages)
13 August 2009	Director appointed patrick vincent clarke (2 pages)
6 August 2009	Appointment terminated secretary susan salt (1 page)
6 August 2009	Appointment terminated secretary susan salt (1 page)
6 August 2009	Secretary appointed deirdre somerville (2 pages)
6 August 2009	Secretary appointed deirdre somerville (2 pages)
30 March 2009	Secretary appointed susan wendy salt (2 pages)
30 March 2009	Secretary appointed susan wendy salt (2 pages)
24 March 2009	Director appointed paul charles salt (2 pages)
24 March 2009	Director appointed paul charles salt (2 pages)
16 March 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 March 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 March 2009	Appointment terminated director dunstana davies (1 page)
16 March 2009	Appointment terminated director dunstana davies (1 page)
11 March 2009	Incorporation (19 pages)
11 March 2009	Incorporation (19 pages)

Charles Anderson Wales Limited

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London