Charm Trading Limited

Company Name	Charm Trading Limited
Company Status	Dissolved
Company Number	02742357
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(26 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds LS9 0RA

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works C/O Howarth Timber Group Ltd P Pontefract Lane Leeds LS9 0RA

Director Name	Christopher Andrew Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 1993)
Role	Manager
Correspondence Address	82 Milner Road Heswall Wirral CH60 5SA Wales

Director Name	Michael Alan Eyre
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 31 August 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lunacasa Ruthin Road Llanferres Mold Clwyd CH7 5SN Wales

Director Name	Mr Simon John Gow
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 31 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ronaldsway Lower Heswall Wirral CH60 8QD Wales

Secretary Name	John Oswald Gow
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 24 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Chester Road Bretton Chester CH4 0DH Wales

Secretary Name	Mrs Jacqueline Eyre
Status	Resigned
Appointed	29 August 2014(22 years after company formation)
Appointment Duration	4 years (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Springfield House Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Paul Robert Grant
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(26 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Prince Edward Works Pontefract Lane Leeds LS9 0RA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	springfields.org
Email address	[email protected]
Telephone	01244 660351
Telephone region	Chester

Location

Registered Address	Prince Edward Works C/O Howarth Timber Group Ltd Prince Edward Works Pontefract Lane Leeds LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Shareholders

150 at £1	J. Gow 16.67% Ordinary
150 at £1	Michael Alan Eyre 16.67% Ordinary
150 at £1	Mrs J. Eyre 16.67% Ordinary
150 at £1	Mrs S. Jane Gow 16.67% Ordinary
150 at £1	Shirley Wyn Gow 16.67% Ordinary
150 at £1	Simon John Gow 16.67% Ordinary

Financials

Year	2014
Net Worth	£349,860
Cash	£128,632
Current Liabilities	£154,137

Accounts

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

Charges

9 May 1994	Delivered on: 11 May 1994 Satisfied on: 11 March 2004 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1994	Delivered on: 30 April 1994 Satisfied on: 11 March 2004 Persons entitled: Tsb 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: L/H property k/a broughton works, chester road, bretton, chester. Fully Satisfied

9 May 1994

Delivered on: 11 May 1994
Satisfied on: 11 March 2004
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

25 April 1994

Delivered on: 30 April 1994
Satisfied on: 11 March 2004
Persons entitled: Tsb 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: L/H property k/a broughton works, chester road, bretton, chester.
Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
7 January 2019	Appointment of Mr Allister Paul Turner as a director on 7 January 2019 (2 pages)
21 December 2018	Termination of appointment of Paul Robert Grant as a director on 21 December 2018 (1 page)
15 October 2018	Appointment of Mr Nicholas David Howarth as a director on 31 August 2018 (2 pages)
15 October 2018	Cessation of Simon John Gow as a person with significant control on 31 August 2018 (1 page)
15 October 2018	Termination of appointment of Simon John Gow as a director on 31 August 2018 (1 page)
15 October 2018	Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 31 August 2018 (1 page)
15 October 2018	Appointment of Mr Peter Robert Grant as a director on 31 August 2018 (2 pages)
15 October 2018	Termination of appointment of Jacqueline Eyre as a secretary on 31 August 2018 (1 page)
15 October 2018	Termination of appointment of Michael Alan Eyre as a director on 31 August 2018 (1 page)
15 October 2018	Director's details changed for Mr Peter Robert Grant on 31 August 2018 (2 pages)
15 October 2018	Registered office address changed from Springfield House Chester Road Bretton Chester CH4 0DH to Prince Edward Works C/O Howarth Timber Group Ltd Prince Edward Works Pontefract Lane Leeds LS9 0RA on 15 October 2018 (1 page)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
16 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
16 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
26 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 900 (5 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 900 (5 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 900 (5 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 900 (5 pages)
8 September 2014	Appointment of Mrs Jacqueline Eyre as a secretary on 29 August 2014 (2 pages)
8 September 2014	Appointment of Mrs Jacqueline Eyre as a secretary on 29 August 2014 (2 pages)
29 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
29 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 900 (5 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 900 (5 pages)
19 September 2013	Termination of appointment of John Gow as a secretary (1 page)
19 September 2013	Termination of appointment of John Gow as a secretary (1 page)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
29 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
21 September 2009	Return made up to 24/08/09; full list of members (5 pages)
21 September 2009	Return made up to 24/08/09; full list of members (5 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Capitals not rolled up (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (5 pages)
19 September 2008	Return made up to 24/08/08; full list of members (5 pages)
18 July 2008	Capitals not rolled up (2 pages)
18 July 2008	Capitals not rolled up (2 pages)
18 July 2008	Capitals not rolled up (2 pages)
18 July 2008	Capitals not rolled up (2 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
21 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 September 2006	Return made up to 24/08/06; full list of members (3 pages)
21 September 2006	Return made up to 24/08/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 October 2005	Return made up to 24/08/05; full list of members (7 pages)
5 October 2005	Return made up to 24/08/05; full list of members (7 pages)
17 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 24/08/03; full list of members (7 pages)
7 October 2003	Return made up to 24/08/03; full list of members (7 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 October 1999	Return made up to 24/08/99; no change of members (4 pages)
6 October 1999	Return made up to 24/08/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 September 1998	Return made up to 24/08/98; full list of members (6 pages)
4 September 1998	Return made up to 24/08/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
1 December 1997	Return made up to 24/08/97; no change of members (4 pages)
1 December 1997	Return made up to 24/08/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 October 1996	Return made up to 24/08/96; no change of members (4 pages)
18 October 1996	Return made up to 24/08/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 September 1995	Ad 06/04/95--------- £ si 100@1 (2 pages)
26 September 1995	Return made up to 24/08/95; full list of members (6 pages)
26 September 1995	Return made up to 24/08/95; full list of members (6 pages)
26 September 1995	Ad 06/04/95--------- Â£ si 100@1 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 August 1992	Incorporation (15 pages)
24 August 1992	Incorporation (15 pages)