| Company Name | Charlesworth Plumbing & Heating Limited |
|---|---|
| Director | David Stuart Charlesworth |
| Company Status | Dissolved |
| Company Number | 04069130 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | David Stuart Charlesworth |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Plumbing Heating |
| Correspondence Address | 115a Church Street Ecclesfield Sheffield Yorkshire S35 9WF |
| Secretary Name | Beryl Charlesworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115a Church Street Ecclesfield Sheffield Yorkshire S35 9WF |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 17 paradise square sheffield south yorkshire S1 2DE (1 page) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2003 | Statement of affairs (7 pages) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 158 halifax road sheffield yorkshire S6 1LH (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 15 April 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 11 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Incorporation (10 pages) |