Charco 610 Limited

Company Name	Charco 610 Limited
Company Status	Dissolved
Company Number	03030426
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(22 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(22 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Gary Dan Katzler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	Brook Grange Haslemere Road Brook Godalming Surrey GU8 5UJ

Director Name	Mr Michael Katzler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 1999)
Role	Hotelier
Country of Residence	England
Correspondence Address	Waterfield House Mill Lane Headley Bordon Hampshire GU35 0PD

Director Name	Peter Katzler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 1998)
Role	Retired
Correspondence Address	Hazeldene Ford Lane Wrecclesham Farnham Surrey GU10 4SF

Secretary Name	Mrs Dena Leah Dixon
Nationality	British
Status	Resigned
Appointed	17 August 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Vale Honeysuckle Lane, Headley Down Bordon Hampshire GU35 8JA

Director Name	Mrs Dena Leah Dixon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Vale Honeysuckle Lane, Headley Down Bordon Hampshire GU35 8JA

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Fotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	oxfordinns.com
Telephone	01422 980012
Telephone region	Halifax

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1.6m at £1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 August 1995	Delivered on: 24 August 1995 Satisfied on: 2 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

18 August 1995

Delivered on: 24 August 1995
Satisfied on: 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

Filing History

3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,613,437 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,613,437 (5 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,613,437 (5 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
23 March 2009	Return made up to 26/02/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
20 March 2008	Return made up to 26/02/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 26/02/07; full list of members (7 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (10 pages)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
7 March 2006	Return made up to 26/02/06; full list of members (7 pages)
14 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LU (1 page)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 March 2004	Return made up to 04/03/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 March 2003	Return made up to 04/03/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
5 May 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 08/03/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 March 2000	Return made up to 08/03/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (11 pages)
9 November 1999	Return made up to 08/03/99; full list of members; amend (6 pages)
10 April 1999	Return made up to 08/03/99; full list of members; amend (5 pages)
23 March 1999	Registered office changed on 23/03/99 from: westport house bentley farnham surrey GU10 5HY (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
18 March 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Full accounts made up to 4 October 1998 (11 pages)
15 March 1999	Full accounts made up to 4 October 1998 (11 pages)
25 June 1998	Full group accounts made up to 5 October 1997 (19 pages)
25 June 1998	Full group accounts made up to 5 October 1997 (19 pages)
26 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
26 May 1998	Declaration of assistance for shares acquisition (11 pages)
26 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 May 1998	Memorandum and Articles of Association (7 pages)
26 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
26 May 1998	Declaration of assistance for shares acquisition (28 pages)
9 March 1998	Memorandum and Articles of Association (9 pages)
18 June 1997	Full group accounts made up to 6 October 1996 (18 pages)
18 June 1997	Full group accounts made up to 6 October 1996 (18 pages)
5 March 1997	Return made up to 08/03/97; full list of members (6 pages)
17 July 1996	Full group accounts made up to 24 September 1995 (18 pages)
8 July 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/07/96 (8 pages)
8 July 1996	New secretary appointed (2 pages)
23 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 January 1996	Accounting reference date extended from 24/09 to 30/09 (1 page)
22 September 1995	Statement of affairs (18 pages)
22 September 1995	Ad 18/08/95--------- Â£ si 1613337@1 (2 pages)
8 September 1995	Ad 18/08/95--------- Â£ si 1613337@1=1613337 Â£ ic 100/1613437 (2 pages)
7 September 1995	Accounting reference date notified as 24/09 (1 page)
7 September 1995	Ad 04/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1995	Â£ nc 100/2000100 04/08/95 (1 page)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)