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Charcar Plc
Charcar Plc is a dissolved company incorporated on 7 October 2010 with the registered office located in London, Greater London. Charcar Plc was registered 14 years ago.
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Status
Dissolved
Dissolved on
13 April 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
07399857
Public limited company
Age
14 years
Incorporated
7 October 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charcar Plc
Contact
Address
Quadrant House 4
Thomas More Square
London
E1W 1YW
Same address for the past
12 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Stephen Francis Woolridge
Director • None • British • Lives in UK • Born in Oct 1960
Mr David Michael Wallman-Durrant
Director • None • British • Lives in UK • Born in Aug 1954
Cavendish Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bethnon Limited
Cavendish Secretarial Limited is a mutual person.
Active
Hestweald Limited
Cavendish Secretarial Limited is a mutual person.
Active
Ace Management Services (London) Limited
Cavendish Secretarial Limited is a mutual person.
Active
Design Ministry Ltd
Cavendish Secretarial Limited is a mutual person.
Active
Churchelm Havering Limited
Cavendish Secretarial Limited is a mutual person.
Active
31 Ifield Road Management Limited
Cavendish Secretarial Limited is a mutual person.
Active
LPG Connect International Limited
Cavendish Secretarial Limited is a mutual person.
Active
Buffalo Private Label Limited
Cavendish Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£22.33K
Decreased by £27.67K (-55%)
Turnover
£1.55M
Increased by £1.55M (%)
Employees
56
Increased by 56 (%)
Total Assets
£447.3K
Increased by £397.3K (+795%)
Total Liabilities
-£262.73K
Increased by £262.73K (%)
Net Assets
£184.57K
Increased by £134.57K (+269%)
Debt Ratio (%)
59%
Increased by 58.74% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 13 Apr 2015
Moved to Dissolution
10 Years Ago on 13 Jan 2015
Administration Period Extended
11 Years Ago on 11 Jul 2014
Registered Address Changed
12 Years Ago on 9 Aug 2013
Administrator Appointed
12 Years Ago on 7 Aug 2013
Registered Address Changed
12 Years Ago on 21 Jul 2013
Full Accounts Submitted
12 Years Ago on 6 Nov 2012
Confirmation Submitted
12 Years Ago on 23 Oct 2012
Accounts Submitted
13 Years Ago on 1 Feb 2012
Accounting Period Shortened
13 Years Ago on 31 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2015
Administrator's progress report to 16 December 2014
Submitted on 20 Jan 2015
Notice of move from Administration to Dissolution on 16 December 2014
Submitted on 13 Jan 2015
Administrator's progress report to 29 November 2014
Submitted on 24 Dec 2014
Administrator's progress report to 29 May 2014
Submitted on 29 Jul 2014
Notice of extension of period of Administration
Submitted on 11 Jul 2014
Administrator's progress report to 29 January 2014
Submitted on 28 Mar 2014
Result of meeting of creditors
Submitted on 15 Oct 2013
Statement of administrator's proposal
Submitted on 26 Sep 2013
Certificate of change of name
Submitted on 30 Aug 2013
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Repayment History
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