Dissolved
Dissolved 2018-08-04
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Company Information for CHARRINGDENE ENTERPRISES LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 01863249 Private Limited Company
Dissolved 2018-08-04 |
Company Overview
About Charringdene Enterprises Ltd
CHARRINGDENE ENTERPRISES LIMITED was founded on 1984-11-13 and had its registered office in Birmingham. The company was dissolved on the 2018-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARRINGDENE ENTERPRISES LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 01863249 | |
|---|---|---|
| Date formed | 1984-11-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHARRINGDENE ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN DOCKERILL |
||
JOHN WILLIAM DOCKERILL |
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PAUL JOHN DOCKERILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARRINGDENE PRINT LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-04-25 | |
| CP STATIONERS LIMITED | Director | 2018-03-26 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| CHARRINGDENE PRINT LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-04-25 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 12 TAME ROAD INDUSTRIAL ESTATE WITTON BIRMINGHAM B6 7HS | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DOCKERILL / 17/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOCKERILL / 17/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/09 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: NO1 LONGMOOR ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6UB | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| GAZ1 | FIRST GAZETTE | |
| 363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery
Licences & Regulatory approval
We could not find any licences issued to CHARRINGDENE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-05 |
| Resolution | 2017-06-05 |
| Qualifying | 2017-06-05 |
| Proposal to Strike Off | 1992-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against CHARRINGDENE ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| Satisfied | MIDLAND BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2012-12-31 | £ 7,044 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 1,192 |
| Creditors Due Within One Year | 2012-01-01 | £ 49,718 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 33,443 |
| Trade Creditors Within One Year | 2012-01-01 | £ 5,531 |
Creditors and other liabilities
Filed Financial Reports
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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 CHARRINGDENE ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,942 |
| Current Assets | 2012-01-01 | £ 46,435 |
| Debtors | 2012-01-01 | £ 21,493 |
| Fixed Assets | 2012-01-01 | £ 4,821 |
| Other Debtors | 2012-01-01 | £ 10,816 |
| Shareholder Funds | 2012-01-01 | £ 346 |
| Stocks Inventory | 2012-01-01 | £ 23,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,821 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARRINGDENE ENTERPRISES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CHARRINGDENE ENTERPRISES 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 (17230 - Manufacture of paper stationery) as CHARRINGDENE ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARRINGDENE ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHARRINGDENE ENTERPRISES LIMITED | Event Date | 2017-05-31 |
| Liquidator's name and address: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag JF30021 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARRINGDENE ENTERPRISES LIMITED | Event Date | 2017-05-31 |
| At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 31 May 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company." Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or telephone 0121 236 6001 Ag JF30021 | |||
| Initiating party | Event Type | Qualifying Decision Procedure | |
| Defending party | CHARRINGDENE ENTERPRISES LIMITED | Event Date | 2017-05-31 |
| Notice is given by Roderick Graham Butcher that a decision is to be sought from the creditors of the above named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 23 June 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged)). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 31 May 2017 Office Holder Details: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP Further details contact: Ashley Millensted by telephone on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag JF30021 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARRINGDENE ENTERPRISES LIMITED | Event Date | 1992-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARRINGDENE ENTERPRISES 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 CHARRINGDENE ENTERPRISES 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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