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Home > England & Wales Companies > CHARLTON HOUSE CONSULTING LTD
Company Information for

CHARLTON HOUSE CONSULTING LTD

ALTRINCHAM, CHESHIRE, WA15,
Company Registration Number
07064235
Private Limited Company
Dissolved

Dissolved 2014-04-23

Company Overview

About Charlton House Consulting Ltd
CHARLTON HOUSE CONSULTING LTD was founded on 2009-11-03 and had its registered office in Altrincham. The company was dissolved on the 2014-04-23 and is no longer trading or active.

Key Data
Company Name
CHARLTON HOUSE CONSULTING LTD
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Filing Information
Company Number 07064235
Date formed 2009-11-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 08:58:34
Primary Source:Companies House
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Company Officers of CHARLTON HOUSE CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARY CARRAGHER
 Company Secretary 2009-11-03
DAWN JEANETTE CARRAGHER
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN CARRAGHER
 Company Secretary 2009-11-03 2009-11-03
DAWN JEANETTE CARRAGHER
 Director 2009-11-03 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN JEANETTE CARRAGHER 16S TECHNOLOGIES LTD Director 2012-11-28 CURRENT 2012-11-28 Liquidation
DAWN JEANETTE CARRAGHER BISN TECHNOLOGIES LTD Director 2010-05-05 CURRENT 2010-05-05 Active
DAWN JEANETTE CARRAGHER CARRSON HOMES LTD Director 2009-03-27 CURRENT 2008-07-22 Dissolved 2015-06-09
DAWN JEANETTE CARRAGHER YEWGROVE LTD Director 2009-03-27 CURRENT 2008-07-22 Active

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.

DateDocument TypeDocument Description
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O DAWN CARRAGHER CHARLTON HOUSE 30 CHURCH ROAD LYMM CHESHIRE WA13 0QQ UNITED KINGDOM
2012-12-064.20STATEMENT OF AFFAIRS/4.19
2012-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-02LATEST SOC02/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-02AR0103/11/11 FULL LIST
2011-12-02SH0101/09/11 STATEMENT OF CAPITAL GBP 11
2011-12-01SH0101/09/11 STATEMENT OF CAPITAL GBP 90
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AR0103/11/10 FULL LIST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CARRAGHER
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY DAWN CARRAGHER
2010-04-15AP01DIRECTOR APPOINTED DAWN JEANETTE CARRAGHER
2010-04-15AP03SECRETARY APPOINTED MARY CARRAGHER
2010-04-15AA01CURRSHO FROM 30/11/2010 TO 30/09/2010
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to CHARLTON HOUSE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-22
Resolutions for Winding-up2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON HOUSE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLTON HOUSE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Intangible Assets
Patents
We have not found any records of CHARLTON HOUSE CONSULTING LTD registering or being granted any patents
Domain Names

CHARLTON HOUSE CONSULTING LTD owns 2 domain names.

oilandgasresource.co.uk   oilandgasdirectory.co.uk  

Trademarks
We have not found any records of CHARLTON HOUSE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTON HOUSE CONSULTING LTD. 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 (69202 - Bookkeeping activities) as CHARLTON HOUSE CONSULTING LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON HOUSE CONSULTING LTD 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 TypeFinal Meetings
Defending partyCHARLTON HOUSE CONSULTING LIMITEDEvent Date2013-11-19
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 21 January 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meeting. Date of Appointment: 4 December 2012 Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARLTON HOUSE CONSULTING LIMITEDEvent Date2012-12-04
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 04 December 2012 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297), be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Dawn Carragher , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON HOUSE CONSULTING LTD 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 CHARLTON HOUSE CONSULTING LTD 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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