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Charfleets (Dagenham) Limited

Charfleets (Dagenham) Limited is a dissolved company incorporated on 14 November 1994 with the registered office located in Loughton, Essex. Charfleets (Dagenham) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 May 2024 (1 year 3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02989780
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charfleets (Dagenham) Limited
Contact
Address
Thorntonrones Limited
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 4 years
Telephone
01268745550
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Francis Blaise Ambrose Nash
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1960
Mr Kevin Kelly
PSC • Director • British • Lives in England • Born in Jan 1960 • Surveyor
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charfleets Promotions Limited
Mr Francis Blaise Ambrose Nash and Kevin Kelly are mutual people.
Active
Ambergate Properties Limited
Kevin Kelly is a mutual person.
Active
J.P. Fallon Limited
Mr Francis Blaise Ambrose Nash is a mutual person.
Active
Charfleets Limited
Mr Francis Blaise Ambrose Nash and Kevin Kelly are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£2.82M
Increased by £844.14K (+43%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£4M
Increased by £862.28K (+27%)
Total Liabilities
-£416.84K
Increased by £37.61K (+10%)
Net Assets
£3.59M
Increased by £824.66K (+30%)
Debt Ratio (%)
10%
Decreased by 1.66% (-14%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 2 Dec 2020
Declaration of Solvency
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Full Accounts Submitted
7 Years Ago on 25 Apr 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2024
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 17 Jan 2023
Liquidators' statement of receipts and payments to 10 November 2021
Submitted on 8 Jan 2022
Registered office address changed from 89 High Street Rayeigh Essex SS6 7EJ to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 5 December 2020
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 2 Dec 2020
Declaration of solvency
Submitted on 1 Dec 2020
Resolutions
Submitted on 1 Dec 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 2 Apr 2020
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Repayment History
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