Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > CHARLESTON CONSTRUCTION LIMITED
Company Information for CHARLESTON CONSTRUCTION LIMITED
NORMANTON, YORKSHIRE, WF6,
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Company Registration Number
 00397073 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Charleston Construction Ltd
CHARLESTON CONSTRUCTION LIMITED was founded on 1945-07-18 and had its registered office in Normanton. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLESTON CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| NORMANTON YORKSHIRE | |
Filing Information
| Company Number | 00397073 | |
|---|---|---|
| Date formed | 1945-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 05:55:38 |
| Companies House |
|
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Companies with same name CHARLESTON CONSTRUCTION LIMITED
The following companies were found which have the same name as CHARLESTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CHARLESTON CONSTRUCTION & DEVELOPMENT, LLC | 5443 S. DURANGO DRIVE LAS VEGAS NV 89113 | Revoked | Company formed on the 2013-09-25 |
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CHARLESTON CONSTRUCTION CO | Georgia | Unknown | |
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CHARLESTON CONSTRUCTION CO INC | California | Unknown | |
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CHARLESTON CONSTRUCTION COMPANY | North Carolina | Unknown | |
|
CHARLESTON CONSTRUCTION CO | Georgia | Unknown | |
|
CHARLESTON CONSTRUCTION COMPANY | Tennessee | Unknown | |
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CHARLESTON CONSTRUCTION COMPANY | Mississippi | Unknown | |
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CHARLESTON CONSTRUCTION INC | West Virginia | Unknown | |
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CHARLESTON CONSTRUCTION INC | Pennsylvannia | Unknown | |
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Charleston Construction Services, LLC. | 2999 Redbud Ct Grand Junction CO 81504 | Good Standing | Company formed on the 2023-07-23 |
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CHARLESTON CONSTRUCTION INC | 9888 BISSONNET ST STE 415 HOUSTON TX 77036 | Active | Company formed on the 2024-02-10 |
Company Officers of CHARLESTON CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH MANSON MILLER |
||
JOHN STEEL RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA JUNE SMYTH |
Company Secretary | ||
ROBIN SMITH MACKIE |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
NIVEN CHARLES TAIT KELLY |
Director | ||
BRIAN GUY |
Director | ||
JOHN CLIFFORD BARRATT SHAW |
Director | ||
GORDON KENNETH LAWSON |
Company Secretary | ||
GRAEME RONALD CRAWFORD SCOTT |
Director | ||
MICHAEL ROY WILLIAMSON |
Director | ||
PAUL ANDREW BRIGGS |
Company Secretary | ||
CHRISTOPHER COLIN DRAYCOTT |
Director | ||
COLIN CHARLES DRAYCOTT |
Director | ||
PATRICK JAMES BYRNE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND | Director | 2017-06-19 | CURRENT | 2016-04-05 | Active | |
| EDINBURGH FESTIVAL CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 1996-12-31 | Active | |
| MILLER INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| EDINBURGH INTERNATIONAL FESTIVAL SOCIETY | Director | 2014-05-07 | CURRENT | 1946-11-22 | Active | |
| CRAIGLEITH BUILDING SERVICES LIMITED | Director | 2004-08-02 | CURRENT | 1988-03-02 | Dissolved 2013-10-25 | |
| MILLER CIVIL ENGINEERING LIMITED | Director | 2001-05-11 | CURRENT | 1991-08-21 | Dissolved 2013-10-25 | |
| BIRCH DEVELOPMENTS LIMITED | Director | 2000-10-09 | CURRENT | 1985-05-29 | Dissolved 2014-02-18 | |
| MILLER SPECIALIST JOINERY LIMITED | Director | 1997-04-11 | CURRENT | 1964-01-03 | Dissolved 2013-10-25 | |
| MILLER HOMES (MIDLANDS) LIMITED | Director | 1997-04-11 | CURRENT | 1969-10-01 | Dissolved 2013-10-25 | |
| MILLER CONSTRUCTION SOUTHERN LIMITED | Director | 1995-09-29 | CURRENT | 1980-12-08 | Dissolved 2013-10-25 | |
| D.M. JUDGE LIMITED | Director | 1995-09-29 | CURRENT | 1988-02-29 | Dissolved 2013-10-25 | |
| MILLER CONSTRUCT LIMITED | Director | 1995-09-29 | CURRENT | 1994-12-16 | Dissolved 2013-10-25 | |
| DEMED MILLER LIMITED | Director | 1995-09-29 | CURRENT | 1988-04-11 | Dissolved 2013-10-15 | |
| MILLER ENVIRONMENTAL LIMITED | Director | 1994-11-16 | CURRENT | 1989-06-20 | Dissolved 2013-10-25 | |
| CAPITAL HERITAGES LIMITED | Director | 1994-04-29 | CURRENT | 1946-08-23 | Dissolved 2013-10-25 | |
| STEWART'S (LEITH) HOLDINGS LIMITED | Director | 1990-06-08 | CURRENT | 1946-10-15 | Dissolved 2014-02-21 | |
| JOHN & JAMES LAWRENCE LIMITED | Director | 1989-10-25 | CURRENT | 1928-12-03 | Active - Proposal to Strike off | |
| PENNANT VEHICLE LEASING LIMITED | Director | 1989-05-08 | CURRENT | 1970-11-25 | Dissolved 2017-09-19 | |
| GATEWAY FALKIRK LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-17 | Active | |
| GATEWAY PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-05-04 | Active | |
| FORTH HOLDCO LIMITED | Director | 2014-11-28 | CURRENT | 1999-11-30 | Active | |
| MILLER CONSTRUCTION SOUTHERN LIMITED | Director | 2010-08-27 | CURRENT | 1980-12-08 | Dissolved 2013-10-25 | |
| MILLER CONSTRUCT LIMITED | Director | 2010-08-27 | CURRENT | 1994-12-16 | Dissolved 2013-10-25 | |
| DEMED MILLER LIMITED | Director | 2010-08-27 | CURRENT | 1988-04-11 | Dissolved 2013-10-15 | |
| PENNANT VEHICLE LEASING LIMITED | Director | 2005-09-13 | CURRENT | 1970-11-25 | Dissolved 2017-09-19 | |
| MILLER CIVIL ENGINEERING LIMITED | Director | 2001-05-11 | CURRENT | 1991-08-21 | Dissolved 2013-10-25 | |
| DORMHOLD LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-13 | Dissolved 2013-09-17 | |
| CAPITAL HERITAGES LIMITED | Director | 1999-07-01 | CURRENT | 1946-08-23 | Dissolved 2013-10-25 | |
| MILLER HOMES (MIDLANDS) LIMITED | Director | 1999-07-01 | CURRENT | 1969-10-01 | Dissolved 2013-10-25 | |
| D.M. JUDGE LIMITED | Director | 1995-09-29 | CURRENT | 1988-02-29 | Dissolved 2013-10-25 | |
| MILLER ENVIRONMENTAL LIMITED | Director | 1994-11-16 | CURRENT | 1989-06-20 | Dissolved 2013-10-25 | |
| MILLER SPECIALIST JOINERY LIMITED | Director | 1992-02-10 | CURRENT | 1964-01-03 | Dissolved 2013-10-25 | |
| CRAIGLEITH BUILDING SERVICES LIMITED | Director | 1992-02-10 | CURRENT | 1988-03-02 | Dissolved 2013-10-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 2980 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | |
| AR01 | 01/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JOHN STEEL RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/06/03 | |
| ELRES | S366A DISP HOLDING AGM 04/06/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: MILLER HOUSE CORPORATION STREET RUGBY CV21 2DW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 28/04/97 ABSTRACTS AND PAYMENTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | |
| 1.3 | 27/07/96 ABSTRACTS AND PAYMENTS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CHARLESTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLESTON CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CHARLESTON CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLESTON CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for CHARLESTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHARLESTON CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESTON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESTON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLESTON CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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