Violincharm Limited

Company Name	Violincharm Limited
Company Status	Dissolved
Company Number	01497356
Category	Private Limited Company
Incorporation Date	19 May 1980(43 years, 11 months ago)
Dissolution Date	15 March 2024 (1 month, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Diane Elizabeth Collett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 15 March 2024)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Director Name	Mr Paul Collett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 15 March 2024)
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Director Name	Mrs Irene Elizabeth Donlan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 15 March 2024)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Secretary Name	Mrs Diane Elizabeth Collett
Nationality	British
Status	Closed
Appointed	17 April 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Contact

Telephone	01274 851281
Telephone region	Bradford

Location

Registered Address	C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2012
Net Worth	£85,432
Cash	£30,030
Current Liabilities	£17,529

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 July 1992	Delivered on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial premises sykes street cleckheaton bradford west yorkshire t/n wyk 234697. Outstanding

Filing History

21 January 2021	Liquidators' statement of receipts and payments to 11 November 2020 (20 pages)
15 January 2020	Liquidators' statement of receipts and payments to 11 November 2019 (20 pages)
30 November 2018	Registered office address changed from 8/10 Cheapside Cleckheaton Nr Bradford BD19 5AF to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 30 November 2018 (2 pages)
28 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-12 (1 page)
28 November 2018	Appointment of a voluntary liquidator (3 pages)
28 November 2018	Statement of affairs (11 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 April 2014	Register inspection address has been changed from C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Register(s) moved to registered office address (1 page)
17 April 2014	Register inspection address has been changed from C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page)
17 April 2014	Register(s) moved to registered office address (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Director's details changed for Mrs Diane Elizabeth Collett on 17 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Paul Collett on 17 April 2011 (2 pages)
13 May 2011	Director's details changed for Mrs Irene Elizabeth Donlan on 17 April 2011 (2 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Mrs Diane Elizabeth Collett on 17 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Mrs Diane Elizabeth Collett on 17 April 2011 (1 page)
13 May 2011	Director's details changed for Mrs Irene Elizabeth Donlan on 17 April 2011 (2 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Mrs Diane Elizabeth Collett on 17 April 2011 (1 page)
13 May 2011	Director's details changed for Mr Paul Collett on 17 April 2011 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Mrs Diane Elizabeth Collett on 17 April 2010 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Mr Paul Collett on 17 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Irene Elizabeth Donlan on 17 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Irene Elizabeth Donlan on 17 April 2010 (2 pages)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mrs Diane Elizabeth Collett on 17 April 2010 (2 pages)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mr Paul Collett on 17 April 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members (3 pages)
2 May 2006	Return made up to 17/04/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 17/04/05; full list of members (3 pages)
24 May 2005	Return made up to 17/04/05; full list of members (3 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 May 2003	Return made up to 17/04/03; full list of members (7 pages)
15 May 2003	Return made up to 17/04/03; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 April 2002	Return made up to 17/04/02; full list of members (7 pages)
26 April 2002	Return made up to 17/04/02; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 May 2000	Return made up to 17/04/00; full list of members (7 pages)
15 May 2000	Return made up to 17/04/00; full list of members (7 pages)
9 June 1999	Return made up to 17/04/99; full list of members (6 pages)
9 June 1999	Return made up to 17/04/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 June 1998	Accounting reference date extended from 13/07/98 to 31/12/98 (1 page)
25 June 1998	Accounting reference date extended from 13/07/98 to 31/12/98 (1 page)
15 May 1998	Full accounts made up to 13 July 1997 (13 pages)
15 May 1998	Full accounts made up to 13 July 1997 (13 pages)
7 May 1998	Return made up to 17/04/98; no change of members (4 pages)
7 May 1998	Return made up to 17/04/98; no change of members (4 pages)
9 May 1997	Return made up to 17/04/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 13 July 1996 (13 pages)
9 May 1997	Return made up to 17/04/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 13 July 1996 (13 pages)
16 May 1996	Full accounts made up to 13 July 1995 (11 pages)
16 May 1996	Return made up to 17/04/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 13 July 1995 (11 pages)
16 May 1996	Return made up to 17/04/96; full list of members (6 pages)
5 May 1995	Return made up to 17/04/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 13 July 1994 (11 pages)
5 May 1995	Full accounts made up to 13 July 1994 (11 pages)
5 May 1995	Return made up to 17/04/95; no change of members (4 pages)

Violincharm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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