| Company Name | Charisma Pubs & Clubs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860932 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 20 March 2011 (13 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael James Davies |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Fearnley Rd Hoyland Barnsley South Yorkshire S74 0AU |
| Secretary Name | Ms Jayne Elizabeth Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Springfield Road Hoyland Common Barnsley South Yorkshire S74 0BX |
| Director Name | Ms Jayne Elizabeth Watson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 March 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 74 Springfield Road Hoyland Common Barnsley South Yorkshire S74 0BX |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 6b Market Street Hoyland Barnsley South Yorkshire S74 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495 |
| Cash | £954 |
| Current Liabilities | £33,158 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 13 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 29 June 2009 | Secretary's Change of Particulars / jayne watson / 27/06/2009 / Date of Birth was: none, now: 06-Sep-1974; Title was: , now: mrs; HouseName/Number was: , now: 74; Street was: 34 wilkinson road, now: springfield road; Area was: elsecar, now: hoyland common; Post Code was: S74 8JS, now: S74 0BX; Country was: , now: england (2 pages) |
| 29 June 2009 | Secretary's change of particulars / jayne watson / 27/06/2009 (2 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 27 June 2009 | Director's change of particulars / jayne watson / 27/06/2009 (1 page) |
| 27 June 2009 | Director's Change of Particulars / jayne watson / 27/06/2009 / HouseName/Number was: , now: 74; Street was: 43 mottram street, now: springfield road; Area was: , now: hoyland common; Post Code was: S71 1BH, now: S74 0BX; Country was: , now: england (1 page) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | New director appointed (2 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Ad 30/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2006 | Ad 30/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 28 June 2006 | Incorporation (14 pages) |
| 28 June 2006 | Incorporation (14 pages) |