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Charlie Frank Limited

Charlie Frank Limited is a dissolved company incorporated on 28 January 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Charlie Frank Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 January 2023 (2 years 10 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11789920
Private limited company
Age
6 years
Incorporated 28 January 2019
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
Address
C/O FROST GROUP LIMITED
Court House The Old Police Station South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1956
Mr John Lindsay Harrison
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dog Park Management Limited
John Lindsay Harrison is a mutual person.
Active
Invicta Property Maintenance Services Limited
John Lindsay Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£132.42K
Increased by £132.42K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£132.42K
Decreased by £61.3K (-32%)
Total Liabilities
-£1.44K
Decreased by £45.07K (-97%)
Net Assets
£130.98K
Decreased by £16.23K (-11%)
Debt Ratio (%)
1%
Decreased by 22.92% (-95%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 7 Jan 2023
Declaration of Solvency
4 Years Ago on 20 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 20 Mar 2021
Full Accounts Submitted
4 Years Ago on 4 Feb 2021
Amended Micro Accounts Submitted
5 Years Ago on 15 May 2020
Micro Accounts Submitted
5 Years Ago on 5 Mar 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Mrs Jane Alison Harrison Appointed
5 Years Ago on 22 Nov 2019
Incorporated
6 Years Ago on 28 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2022
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 3 May 2022
Registered office address changed from 252 Brampton Road Bexleyheath Kent DA7 5SB United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 20 March 2021
Submitted on 20 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Declaration of solvency
Submitted on 20 Mar 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 4 Feb 2021
Amended micro company accounts made up to 31 January 2020
Submitted on 15 May 2020
Micro company accounts made up to 31 January 2020
Submitted on 5 Mar 2020
Repayment History
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