Company Information for CHARLES RUSSELL SPEECHLYS NFL LIMITED
5 Fleet Place, London, EC4M 7RD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHARLES RUSSELL SPEECHLYS NFL LIMITED | ||
Legal Registered Office | ||
5 Fleet Place London EC4M 7RD Other companies in EC4M | ||
Previous Names | ||
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Company Number | 03628061 | |
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Company ID Number | 03628061 | |
Date formed | 1998-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 08:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
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KEIR WATSON GORDON |
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HALCO MANAGEMENT LIMITED |
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CHRISTOPHER JOHN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES RUSSELL |
Director | ||
JOHN MICHAEL ELSWORTH SCOTT |
Director | ||
JAMES DOUGLAS HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSAN HELMSLEY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-03-01 | Active | |
HOSTPAPA UK LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1933-03-16 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
THE TABB GROUP, EUROPE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2018-03-06 | |
ALTCOM 387 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2005-06-08 | Liquidation | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
ORION PHARMA (UK) LIMITED | Company Secretary | 2004-11-05 | CURRENT | 1988-07-27 | Active | |
LEMON LAND (ARBUTUS STREET) LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
CYCLOPS WHARF RESIDENTS COMPANY LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1987-06-04 | Active | |
PRAGMA WEALTH MANAGEMENT LTD. | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
THE ERIC ANKER-PETERSEN CHARITY | Company Secretary | 1999-02-26 | CURRENT | 1997-02-21 | Dissolved 2017-08-15 | |
HALCO NOMINEES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1990-05-21 | Active | |
LONAP LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
68-70 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1996-03-15 | Active | |
90 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1996-03-15 | Active | |
ST.CLAIR DEVELOPMENTS LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
DOUBLE PROPERTIES LIMITED | Company Secretary | 1994-03-28 | CURRENT | 1991-09-17 | Active | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
BAYSHILL MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
CHARLES RUSSELL LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2006-10-20 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2005-10-17 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Nominated Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS GROUP LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active | |
SPEECHLYS | Director | 2014-11-01 | CURRENT | 1994-10-11 | Active | |
HATTON TRUSTEES LIMITED | Director | 2014-11-01 | CURRENT | 2005-11-07 | Active | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
BAYSHILL MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
CHARLES RUSSELL LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 1995-11-01 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Jtc (Uk) Limited on 2023-10-12 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HALCO MANAGEMENT LIMITED | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAGE | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-01-10 | ||
Termination of appointment of Halco Secretaries Limited on 2023-01-10 | ||
Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
RES15 | CHANGE OF NAME 30/10/2014 | |
CERTNM | Company name changed charles russell nfl LIMITED\certificate issued on 03/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED KEIR WATSON GORDON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL ELSWORTH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLDER / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL / 09/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HALCO MANAGEMENT LIMITED / 09/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288a | DIRECTOR APPOINTED PATRICK JAMES RUSSELL | |
288a | DIRECTOR APPOINTED JAMES DOUGLAS HOLDER | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARCO 737 LIMITED CERTIFICATE ISSUED ON 05/02/99 | |
(W)ELRES | S386 DIS APP AUDS 26/01/99 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 26/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CHARLES RUSSELL SPEECHLYS NFL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES RUSSELL SPEECHLYS NFL 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. |