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J.P.Charles & Sons Limited

J.P.Charles & Sons Limited is a dissolved company incorporated on 29 July 1971 with the registered office located in Shipley, West Yorkshire. J.P.Charles & Sons Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01019112
Private limited company
Age
54 years
Incorporated 29 July 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
RUSHTONS INSOLVENCY PRACTITIONERS
3 Merchants Quay Ashley Lane
Shipley
West Yorkshire
BD17 7DB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in England • Born in Feb 1968
Director • Estimator/Surveyor • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Joinery Services Limited
Mr James Scott Charles is a mutual person.
Active
C J Charles & Sons Limited
Christopher James Charles and Mr James Scott Charles are mutual people.
Liquidation
Maple Construction And Joinery Limited
Mr James Scott Charles is a mutual person.
Liquidation
Chenderit Construction Limited
Mr James Scott Charles is a mutual person.
Dissolved
Chrippa Property Limited
Mr James Scott Charles is a mutual person.
Dissolved
Charles Construction Limited
Christopher James Charles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£83
Decreased by £838 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£695.57K
Decreased by £167.97K (-19%)
Total Liabilities
-£1.06M
Decreased by £62.41K (-6%)
Net Assets
-£367.41K
Decreased by £105.55K (+40%)
Debt Ratio (%)
153%
Increased by 22.5% (+17%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Apr 2017
Registered Address Changed
11 Years Ago on 30 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Oct 2013
Christopher James Charles Details Changed
12 Years Ago on 20 Aug 2013
Small Accounts Submitted
12 Years Ago on 30 Apr 2013
Mr James Scott Charles Appointed
12 Years Ago on 30 Apr 2013
James Charles Resigned
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
13 Years Ago on 20 Jul 2012
Confirmation Submitted
13 Years Ago on 25 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jan 2017
Liquidators' statement of receipts and payments to 22 October 2015
Submitted on 5 Jan 2016
Liquidators' statement of receipts and payments to 22 October 2014
Submitted on 30 Dec 2014
Registered office address changed from 107 Main Road Middleton Cheney Banbury Oxon OX17 2PD on 30 October 2013
Submitted on 30 Oct 2013
Statement of affairs with form 4.19
Submitted on 29 Oct 2013
Appointment of a voluntary liquidator
Submitted on 29 Oct 2013
Resolutions
Submitted on 29 Oct 2013
Resolutions
Submitted on 29 Oct 2013
Director's details changed for Christopher James Charles on 20 August 2013
Submitted on 27 Aug 2013
Repayment History
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