Jackie Charlton's (HIS) Limited

Company Name	Jackie Charlton's (HIS) Limited
Company Status	Dissolved
Company Number	00890005
Category	Private Limited Company
Incorporation Date	19 October 1966(57 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Robert Charlton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1992(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Director Name	Sir John Charlton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1992(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Director Name	Mrs Patricia Frances Charlton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1992(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 February 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Secretary Name	Mrs Patricia Frances Charlton
Nationality	British
Status	Closed
Appointed	26 September 1992(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Director Name	Mr Peter James Charlton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(29 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 17 February 2015)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Location

Registered Address	Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	John Charlton & Patricia Frances Charlton & Trustee Of Ian J. Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,467
Cash	£88,018
Current Liabilities	£1,551

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Application to strike the company off the register (3 pages)
23 October 2014	Application to strike the company off the register (3 pages)
25 July 2014	Registered office address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 25 July 2014 (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (7 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Registered office address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 27 September 2011 (1 page)
27 September 2011	Director's details changed for John Robert Charlton on 26 September 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Director's details changed for Peter James Charlton on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Sir John Charlton on 25 September 2011 (2 pages)
27 September 2011	Director's details changed for Peter James Charlton on 25 September 2011 (3 pages)
27 September 2011	Director's details changed for Sir John Charlton on 25 September 2011 (2 pages)
27 September 2011	Director's details changed for John Robert Charlton on 25 September 2011 (3 pages)
27 September 2011	Director's details changed for Peter James Charlton on 25 September 2011 (3 pages)
27 September 2011	Director's details changed for Patricia Frances Charlton on 25 September 2011 (2 pages)
27 September 2011	Director's details changed for Patricia Frances Charlton on 25 September 2011 (2 pages)
27 September 2011	Director's details changed for Peter James Charlton on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for John Robert Charlton on 25 September 2011 (3 pages)
27 September 2011	Director's details changed for John Robert Charlton on 26 September 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
17 September 2009	Registered office changed on 17/09/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2008	Return made up to 26/09/08; full list of members (6 pages)
2 October 2008	Return made up to 26/09/08; full list of members (6 pages)
15 August 2008	Location of register of members (non legible) (1 page)
15 August 2008	Location of debenture register (non legible) (2 pages)
15 August 2008	Location of debenture register (non legible) (2 pages)
15 August 2008	Location of register of members (non legible) (1 page)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 October 2007	Return made up to 26/09/07; full list of members (6 pages)
4 October 2007	Return made up to 26/09/07; full list of members (6 pages)
30 August 2007	Location of register of members (non legible) (1 page)
30 August 2007	Location of debenture register (non legible) (2 pages)
30 August 2007	Location of register of members (non legible) (1 page)
30 August 2007	Location of debenture register (non legible) (2 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2006	Registered office changed on 14/11/06 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page)
4 October 2006	Return made up to 26/09/06; full list of members (6 pages)
4 October 2006	Return made up to 26/09/06; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2005	Return made up to 26/09/05; full list of members (6 pages)
19 October 2005	Return made up to 26/09/05; full list of members (6 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (6 pages)
7 October 2004	Return made up to 26/09/04; full list of members (6 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
29 June 2003	Amended accounts made up to 31 March 2003 (9 pages)
29 June 2003	Amended accounts made up to 31 March 2003 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 October 2002	Return made up to 26/09/02; full list of members (6 pages)
2 October 2002	Return made up to 26/09/02; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2001	Return made up to 26/09/01; no change of members (6 pages)
2 October 2001	Return made up to 26/09/01; no change of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2000	Return made up to 26/09/00; no change of members (6 pages)
3 October 2000	Return made up to 26/09/00; no change of members (6 pages)
11 July 2000	(5 pages)
11 July 2000	(5 pages)
5 October 1999	Return made up to 26/09/99; full list of members (6 pages)
5 October 1999	Return made up to 26/09/99; full list of members (6 pages)
20 September 1999	(6 pages)
20 September 1999	(6 pages)
8 December 1998	(6 pages)
8 December 1998	(6 pages)
15 October 1998	Return made up to 26/09/98; no change of members (5 pages)
15 October 1998	Return made up to 26/09/98; no change of members (5 pages)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1997	Return made up to 26/09/97; no change of members (5 pages)
8 October 1997	Return made up to 26/09/97; no change of members (5 pages)
10 September 1997	(6 pages)
10 September 1997	(6 pages)
1 October 1996	Return made up to 26/09/96; full list of members (6 pages)
1 October 1996	Return made up to 26/09/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 March 1996 (12 pages)
25 June 1996	Full accounts made up to 31 March 1996 (12 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
3 October 1995	Return made up to 26/09/95; no change of members (5 pages)
3 October 1995	Return made up to 26/09/95; no change of members (5 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)

Jackie Charlton's (HIS) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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