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Charnade Limited

Charnade Limited is a dissolved company incorporated on 11 May 1984 with the registered office located in Borehamwood, Hertfordshire. Charnade Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 29 March 2023 (2 years 5 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01815515
Private limited company
Age
41 years
Incorporated 11 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 10 Dec 2021 (3 years ago)
Previous address was The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1950
Director • Secretary • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1945
Ms Barbara Joan Mason
PSC • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Mass Movement Management Limited
Barbara Joan Mason and Nadia Catherine Moosah are mutual people.
Active
15 Warwick Avenue Management Limited
Barbara Joan Mason is a mutual person.
Active
The Production Team London Limited
Barbara Joan Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£153.12K
Increased by £67.1K (+78%)
Total Liabilities
-£152.43K
Increased by £67.56K (+80%)
Net Assets
£694
Decreased by £462 (-40%)
Debt Ratio (%)
100%
Increased by 0.89% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 10 Dec 2021
Registered Address Changed
4 Years Ago on 26 Jul 2021
Micro Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
New Charge Registered
5 Years Ago on 10 Jul 2020
Micro Accounts Submitted
5 Years Ago on 3 Mar 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Micro Accounts Submitted
6 Years Ago on 5 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Statement of affairs
Submitted on 31 Dec 2021
Resolutions
Submitted on 17 Dec 2021
Registered office address changed from The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 December 2021
Submitted on 10 Dec 2021
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on 26 July 2021
Submitted on 26 Jul 2021
Micro company accounts made up to 28 June 2020
Submitted on 9 Jun 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 26 Feb 2021
Registration of charge 018155150001, created on 10 July 2020
Submitted on 14 Jul 2020
Repayment History
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