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Charco 2011 Ltd

Charco 2011 Ltd is a dissolved company incorporated on 4 January 2011 with the registered office located in Leeds, West Yorkshire. Charco 2011 Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 May 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07481919
Private limited company
Age
14 years
Incorporated 4 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Geoffrey Martin & Co
3rd Floor
One Park Row
Leeds
LS1 5HN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Richard Hugh Reynolds
Director • British • Lives in UK • Born in Jul 1955
Duke Peregrine Andrew Morny Cavendish
PSC • British • Lives in England • Born in Apr 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charco 2020 Limited
Mr Richard Hugh Reynolds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£989.31K
Increased by £825.4K (+504%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £196.98K (+24%)
Total Liabilities
-£83.15K
Decreased by £98.59K (-54%)
Net Assets
£947.38K
Increased by £295.56K (+45%)
Debt Ratio (%)
8%
Decreased by 13.73% (-63%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 May 2020
Registered Address Changed
6 Years Ago on 11 Feb 2019
Declaration of Solvency
8 Years Ago on 23 May 2017
Registered Address Changed
8 Years Ago on 15 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 May 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 25 May 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2020
Registered office address changed from C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019
Submitted on 11 Feb 2019
Liquidators' statement of receipts and payments to 20 April 2018
Submitted on 25 Jun 2018
Declaration of solvency
Submitted on 23 May 2017
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 15 May 2017
Submitted on 15 May 2017
Appointment of a voluntary liquidator
Submitted on 5 May 2017
Resolutions
Submitted on 5 May 2017
Confirmation statement made on 4 January 2017 with updates
Submitted on 11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
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Repayment History
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