Active - Proposal to Strike off
Company Information for CHARNWOOD ELASTICS LIMITED
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN,
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Company Registration Number
01257914
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHARNWOOD ELASTICS LIMITED | |
Legal Registered Office | |
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN Other companies in WC2B | |
Company Number | 01257914 | |
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Company ID Number | 01257914 | |
Date formed | 1976-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN NORMAN COLLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN NICHOLSON |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
SEAN DAVID SKETCHLEY |
Company Secretary | ||
CHRISTOPHER ST CLAIR |
Director | ||
MERU ULLAH |
Director | ||
JOSHUA HILL |
Company Secretary | ||
JOSHUA HILL |
Director | ||
PATRICK GEORGE PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO. 1 RETAILING LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Liquidation | |
NO. 1 BRA LONDON LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
COLLIER WALKER LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
COLLIER & COLLIER LTD | Director | 2014-05-30 | CURRENT | 2014-05-27 | Active | |
STRETCHLINE (UK) LIMITED | Director | 2001-06-29 | CURRENT | 2001-04-27 | Active | |
ELASTIC TRIMS LIMITED | Director | 1991-11-14 | CURRENT | 1979-08-02 | Active | |
NICHOLSON & CO. TEXTILES LIMITED | Director | 1991-08-02 | CURRENT | 1982-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Elastic Trims Limited as a person with significant control on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLSON | |
353 | Location of register of members | |
363a | Return made up to 26/05/09; full list of members | |
RES01 | ADOPT ARTICLES 22/05/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | Appointment terminated secretary waterlow registrars LIMITED | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: PO BOX NO 8 HAWTHORNE AVENUE LONG EATON NOTTINGHAM NG10 3LB | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ATLAS ROAD COALVILLE LEICESTERSHIRE LE67 3FQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
RES13 | RE FIN ASSIST DOCS 29/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/99 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWOOD ELASTICS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,000 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as CHARNWOOD ELASTICS LIMITED are:
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. |