Charlesworth Landscapes Limited

Company Name	Charlesworth Landscapes Limited
Company Status	Dissolved
Company Number	04823473
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 5 months ago)
Dissolution Date	3 February 2016 (7 years, 10 months ago)

Business Activity

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	Charles Noel Worthington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	5 Barnet Avenue Sheffield South Yorkshire S11 7RN

Director Name	Sharon Worthington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Barnet Avenue Sheffield South Yorkshire S11 7RN

Secretary Name	Sharon Worthington
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Barnet Avenue Sheffield South Yorkshire S11 7RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.charlesworthlandscapesofbentsgreen.co.uk

Location

Registered Address	4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

60 at £1	Charles Noel Worthington 60.00% Ordinary
40 at £1	Sharon Worthington 40.00% Ordinary

Financials

Year	2014
Net Worth	-£120,742
Current Liabilities	£142,857

Accounts

Latest Accounts	31 August 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
9 June 2015	Liquidators statement of receipts and payments to 28 April 2015 (20 pages)
9 June 2015	Liquidators' statement of receipts and payments to 28 April 2015 (20 pages)
9 May 2014	Registered office address changed from 5 Barnet Avenue Sheffield S11 7RN on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 5 Barnet Avenue Sheffield S11 7RN on 9 May 2014 (2 pages)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Statement of affairs with form 4.19 (6 pages)
8 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 July 2010	Director's details changed for Charles Noel Worthington on 5 July 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Sharon Worthington on 5 July 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Sharon Worthington on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Charles Noel Worthington on 5 July 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Return made up to 05/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Return made up to 05/07/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 January 2008	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
16 November 2007	Return made up to 05/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 05/07/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 July 2005	Return made up to 05/07/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 July 2004	Return made up to 05/07/04; full list of members (7 pages)
6 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (19 pages)

Charlesworth Landscapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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