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Charlton Brook Limited

Charlton Brook Limited is a dissolved company incorporated on 20 April 1999 with the registered office located in Sheffield, South Yorkshire. Charlton Brook Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03754963
Private limited company
Age
26 years
Incorporated 20 April 1999
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
Learn more about Charlton Brook Limited
Contact
Address
The Manor House 260 Ecclesall Road South
Ecclesall
Sheffield
South Yorkshire
S11 9PS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Michael Robert Morton
Director • Secretary • Operations Director • British • Lives in UK • Born in Feb 1969
Mr Andrew Morton
Director • Managing Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Leaf Garden Services Limited
Mr Michael Robert Morton is a mutual person.
Active
Phoenix Landscape Services Ltd
Mr Andrew Morton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£250
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.45K
Decreased by £33.13K (-7%)
Total Liabilities
-£475.94K
Decreased by £735 (-0%)
Net Assets
-£55.49K
Decreased by £32.39K (+140%)
Debt Ratio (%)
113%
Increased by 8.11% (+8%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Nov 2019
Voluntary Liquidator Appointed
12 Years Ago on 13 Jun 2013
Registered Address Changed
12 Years Ago on 13 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 29 May 2012
Small Accounts Submitted
13 Years Ago on 26 Oct 2011
Confirmation Submitted
14 Years Ago on 3 Jun 2011
Small Accounts Submitted
14 Years Ago on 4 Nov 2010
Confirmation Submitted
15 Years Ago on 24 Jun 2010
Michael Robert Morton Details Changed
15 Years Ago on 20 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2019
Liquidators' statement of receipts and payments to 29 May 2018
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 29 May 2017
Submitted on 2 Aug 2017
Liquidators' statement of receipts and payments to 29 May 2016
Submitted on 5 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2015
Submitted on 30 Jul 2015
Liquidators' statement of receipts and payments to 29 May 2014
Submitted on 6 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2013
Registered office address changed from Springwood Lane High Green Sheffield South Yorkshire S35 4JQ on 13 June 2013
Submitted on 13 Jun 2013
Appointment of a voluntary liquidator
Submitted on 13 Jun 2013
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Repayment History
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