CHARMPACE LIMITED - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About Charmpace Ltd

CHARMPACE LIMITED was founded on 1995-09-07 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Charmpace Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHARMPACE LIMITED

ABBOTTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS IP32 7FA Other companies in IP32

Filing Information

Company Number		03099533
Company ID Number		03099533
Date formed		1995-09-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		07/09/2007
Return next due		29/09/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMPACE LIMITED

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Company Officers of CHARMPACE LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA MCCRACKEN	Company Secretary	1998-03-31
DAVID JOHN LEE	Director	1995-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANIS BARBARA LEE	Company Secretary	1995-09-27	1998-03-31
ACCESS REGISTRARS LIMITED	Nominated Secretary	1995-09-07	1995-09-27
ACCESS NOMINEES LIMITED	Nominated Director	1995-09-07	1995-09-27

More director information

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
2018-04-05	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2008-08-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG
2008-05-10	COCOMP	ORDER OF COURT TO WIND UP
2008-05-08	COCOMP	ORDER OF COURT TO WIND UP
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1-6 CLAY STREET LONDON W1U 6DA
2007-10-25	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-15	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-06	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-13	363a	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-23	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-18	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-01-07	363s	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19	363s	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24	288a	NEW SECRETARY APPOINTED
1998-04-24	288b	SECRETARY RESIGNED
1997-09-17	363s	RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-16	88(2)R	AD 31/03/97--------- £ SI 98@1=98 £ IC 2/100
1996-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 13 BEACON HILL MALDON ESSEX CM9 6HR
1996-10-07	363s	RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-06	288	DIRECTOR RESIGNED
1995-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-10-06	288	SECRETARY RESIGNED
1995-10-06	288	NEW DIRECTOR APPOINTED
1995-10-06	288	NEW SECRETARY APPOINTED
1995-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to CHARMPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2013-07-29

Fines / Sanctions

No fines or sanctions have been issued against CHARMPACE 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
DEBENTURE	2006-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CHARMPACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARMPACE LIMITED

Trademarks

We have not found any records of CHARMPACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARMPACE 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 (4525 - Other special trades construction) as CHARMPACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARMPACE 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	Meetings of Creditors
Defending party	CHARMPACE LIMITED	Event Date	2013-07-23
In the High Court of Justice case number 8977 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company’s for the purpose to consider the Liquidator’s remuneration. The meeting will be held at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , on 12 August 2013, at 11.00 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA by no later than 12 noon on the 9 August 2013 the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 31 July 2008. Office holder details: Nigel Millar (IP No 7896) of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Further details contact: Louise Carman, Tel: 01284 763311.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARMPACE 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 CHARMPACE 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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