| Company Name | Charitel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347417 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | 121Mountco 043 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Jason Davy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wigton Chase Leeds West Yorkshire LS17 8SG |
| Director Name | Mallory Doyle |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 6 Dane Avenue Thorpe Willoughby North Yorkshire YO8 9NU |
| Director Name | Ian Simpson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 11 Wood Close Thorpe Willoughby North Yorkshire YO8 9PU |
| Secretary Name | Mallory Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 6 Dane Avenue Thorpe Willoughby North Yorkshire YO8 9NU |
| Director Name | Matthew Neale Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Robin Grove York North Yorkshire YO24 4DR |
| Secretary Name | Nikki Marie Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Beckside Gardens Feneybridge Huddersfield West Yorkshire HD5 8RS |
| Director Name | Mr Leigh Harrison |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(3 months after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2006) |
| Role | Non Exec Director |
| Country of Residence | England |
| Correspondence Address | 7 Pinetree Close Thorpe Willoughby York North Yorkshire YO8 9FP |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,031 |
| Cash | £4,590 |
| Current Liabilities | £61,148 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 18 August 2009 (6 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 18 August 2009 (6 pages) |
| 29 August 2008 | Resolutions
|
| 29 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 29 August 2008 | Resolutions
|
| 29 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from unit c astra park parkside lane leeds west yorkshire LS11 5SZ (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from unit c astra park parkside lane leeds west yorkshire LS11 5SZ (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 31/01/07; no change of members (5 pages) |
| 17 April 2007 | Return made up to 31/01/07; no change of members (5 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 6 June 2006 | Ad 10/06/05--------- £ si 30059@1 (2 pages) |
| 6 June 2006 | Ad 10/06/05--------- £ si 30059@1 (2 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Nc inc already adjusted 05/05/06 (2 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Nc inc already adjusted 05/05/06 (2 pages) |
| 12 May 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 23 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 24 July 2005 | Director resigned (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 121 the mount york north yorkshire YO24 1DU (1 page) |
| 24 July 2005 | Secretary resigned (1 page) |
| 24 July 2005 | Director resigned (1 page) |
| 24 July 2005 | Secretary resigned (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 121 the mount york north yorkshire YO24 1DU (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Company name changed 121MOUNTCO 043 LIMITED\certificate issued on 04/05/05 (2 pages) |
| 4 May 2005 | Company name changed 121MOUNTCO 043 LIMITED\certificate issued on 04/05/05 (2 pages) |
| 31 January 2005 | Incorporation (14 pages) |