Charleston Club Limited

Company Name	Charleston Club Limited
Company Status	Dissolved
Company Number	06854153
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Avril Gillian Cassidy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Club Proprietor
Country of Residence	United Kingdom
Correspondence Address	9 Laburnum Drive Hull Yorkshire HU5 5YD

Director Name	Raymond Cassidy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Club Proprietor
Country of Residence	United Kingdom
Correspondence Address	448 Chanterlands Avenue Hull East Yorkshire HU5 4BL

Secretary Name	Avril Gillian Cassidy
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Club Proprietor
Country of Residence	United Kingdom
Correspondence Address	9 Laburnum Drive Hull Yorkshire HU5 5YD

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	448 Chanterlands Avenue Hull HU5 4BL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

500 at 1	Ms Avrill Gillian Cassidy 50.00% Ordinary
500 at 1	Raymond Cassidy 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,429
Current Liabilities	£4,889

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
15 October 2012	Director's details changed for Raymond Cassidy on 20 March 2011 (3 pages)
15 October 2012	Director's details changed for Raymond Cassidy on 20 March 2011 (3 pages)
12 October 2012	Restoration by order of the court (3 pages)
12 October 2012	Restoration by order of the court (3 pages)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
8 June 2011	Application to strike the company off the register (3 pages)
8 June 2011	Application to strike the company off the register (3 pages)
19 April 2011	Registered office address changed from , 6 Walliker Street, Hull, Yorkshire, HU3 6BE on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from , 6 Walliker Street, Hull, Yorkshire, HU3 6BE on 19 April 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Director's details changed for Avril Gillian Cassidy on 20 March 2010 (2 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,000 (5 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,000 (5 pages)
15 April 2010	Director's details changed for Raymond Cassidy on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Avril Gillian Cassidy on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Raymond Cassidy on 20 March 2010 (2 pages)
24 March 2009	Director and secretary appointed avril gillian cassidy (1 page)
24 March 2009	Director and secretary appointed avril gillian cassidy (1 page)
24 March 2009	Director appointed raymond cassidy (1 page)
24 March 2009	Director appointed raymond cassidy (1 page)
23 March 2009	Appointment Terminated Secretary london law secretarial LIMITED (1 page)
23 March 2009	Appointment terminated director john cowdry (1 page)
23 March 2009	Appointment Terminated Director john cowdry (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england (1 page)
23 March 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
20 March 2009	Incorporation (31 pages)
20 March 2009	Incorporation (31 pages)

Charleston Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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