Active - Proposal to Strike off
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Company Information for CHARMING HIDEAWAYS LIMITED
JUSTIN SEERS, 3 TALBOT ROAD, BEDFORD, MK40 3EE,
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Company Registration Number
 05261929 Private Limited Company
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Company Overview
About Charming Hideaways Ltd
CHARMING HIDEAWAYS LIMITED was founded on 2004-10-18 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Charming Hideaways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHARMING HIDEAWAYS LIMITED | |
| Legal Registered Office | |
| JUSTIN SEERS 3 TALBOT ROAD BEDFORD MK40 3EE Other companies in MK40 | |
Filing Information
| Company Number | 05261929 | |
|---|---|---|
| Company ID Number | 05261929 | |
| Date formed | 2004-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/10/2020 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-01-06 20:02:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMING HIDEAWAYS LIMITED
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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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katia Provencher on 2015-05-26 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katia Provencher on 2014-12-02 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katia Provencher on 2012-10-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MATHIAS THUMSHIRN on 2012-10-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CAP-SS | Solvency statement dated 28/05/11 | |
| RES13 | Resolutions passed:
| |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATHIAS THUMSHIRN / 21/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA PROVENCHER / 21/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT MEM AND ARTS 28/07/2008 | |
| 88(2) | AD 28/07/08 GBP SI 450@1=450 GBP IC 1050/1500 | |
| 88(2) | AD 28/07/08 GBP SI 50@1=50 GBP IC 1000/1050 | |
| 123 | GBP NC 1000/10000 28/07/08 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 170 WESTBOURNE PARK ROAD BASEMENT FLAT LONDON W11 1BT | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to CHARMING HIDEAWAYS 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 CHARMING HIDEAWAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARMING HIDEAWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Provisions For Liabilities Charges | 2012-11-01 | £ 1,304 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 1,304 |
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 CHARMING HIDEAWAYS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1,500 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 1,500 |
| Cash Bank In Hand | 2012-11-01 | £ 2,969 |
| Cash Bank In Hand | 2011-11-01 | £ 5,330 |
| Current Assets | 2012-11-01 | £ 18,244 |
| Current Assets | 2011-11-01 | £ 20,833 |
| Debtors | 2012-11-01 | £ 15,275 |
| Debtors | 2011-11-01 | £ 15,503 |
| Fixed Assets | 2011-11-01 | £ 133 |
| Shareholder Funds | 2012-11-01 | £ 16,940 |
| Shareholder Funds | 2011-11-01 | £ 19,662 |
| Tangible Fixed Assets | 2012-10-31 | £ 133 |
| Tangible Fixed Assets | 2011-11-01 | £ 133 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARMING HIDEAWAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARMING HIDEAWAYS LIMITED
Income
Government Income
We have not found government income sources for CHARMING HIDEAWAYS 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 (79110 - Travel agency activities) as CHARMING HIDEAWAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARMING HIDEAWAYS 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 CHARMING HIDEAWAYS 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 CHARMING HIDEAWAYS 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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