Dissolved
Dissolved 2016-03-16
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Home > England & Wales Companies > DAVID CHARLES (PINNER) LTD
Company Information for DAVID CHARLES (PINNER) LTD
SOUTHAMPTON, SO15,
|
Company Registration Number
 07788874 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About David Charles (pinner) Ltd
DAVID CHARLES (PINNER) LTD was founded on 2011-09-27 and had its registered office in Southampton. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID CHARLES (PINNER) LTD | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 07788874 | |
|---|---|---|
| Date formed | 2011-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-03-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-28 02:20:12 |
| Companies House |
|
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Company Officers of DAVID CHARLES (PINNER) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ROBERT JAYATILAKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN GORDON BAKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERCURY DEVELOPMENTS (UK) LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-03 | Dissolved 2018-05-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 34 HIGH STREET PINNER HA5 5PW ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BAKER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/05/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT JAYATILAKA / 27/09/2011 | |
| SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 5 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to DAVID CHARLES (PINNER) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-23 |
| Resolutions for Winding-up | 2014-02-07 |
| Appointment of Liquidators | 2014-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against DAVID CHARLES (PINNER) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVID CHARLES (PINNER) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Intangible Assets
Patents
We have not found any records of DAVID CHARLES (PINNER) LTD registering or being granted any patents Domain Names
We do not have the domain name information for DAVID CHARLES (PINNER) LTD
Income
Government Income
We have not found government income sources for DAVID CHARLES (PINNER) 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 (68310 - Real estate agencies) as DAVID CHARLES (PINNER) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID CHARLES (PINNER) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DAVID CHARLES (PINNER) LIMITED | Event Date | 2014-01-30 |
| Liquidator's Name and Address: Shane Biddlecombe and Liquidator's Name and Address: Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234 222, email address: sam.jones@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DAVID CHARLES (PINNER) LIMITED | Event Date | 2014-01-30 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 3 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of David Charles (Pinner) Limited on 30 January 2014 . Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DAVID CHARLES (PINNER) LIMITED | Event Date | |
| At a general meeting of the Company, duly convened and held at the offices of HJS Recovery (Southampton) , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 30 January 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 30 January 2014 Creditors: 30 January 2014 Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 023 80234 222, email address: sam.jones@hjsrecovery.co.uk Jonathan Jayatilaka , Office holder capacity: Director and Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID CHARLES (PINNER) 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 DAVID CHARLES (PINNER) 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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