Liquidation
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Home > England & Wales Companies > CHARM ASSOCIATES LTD.
Company Information for CHARM ASSOCIATES LTD.
26 YORK PLACE, LEEDS, LS1 2EY,
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Company Registration Number
 08101139 Private Limited Company
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Company Overview
About Charm Associates Ltd.
CHARM ASSOCIATES LTD. was founded on 2012-06-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Charm Associates Ltd. is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| CHARM ASSOCIATES LTD. | |
| Legal Registered Office | |
| 26 YORK PLACE LEEDS LS1 2EY Other companies in S73 | |
Filing Information
| Company Number | 08101139 | |
|---|---|---|
| Company ID Number | 08101139 | |
| Date formed | 2012-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:39:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARM ASSOCIATES LTD.
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Companies with same name CHARM ASSOCIATES LTD.
The following companies were found which have the same name as CHARM ASSOCIATES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHARM ASSOCIATES LLC | New Jersey | Unknown |
Company Officers of CHARM ASSOCIATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NDATENDA AUBREY MAWONDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORDECAI MAWONDO |
Director | ||
YVONNE CYNTHIA MAWONDO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIZ SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2014-11-14 | Dissolved 2017-04-25 | |
| MARCH 247 LIMITED | Director | 2016-08-17 | CURRENT | 2014-11-11 | Liquidation | |
| HOUSE OF GOD CHURCH | Director | 2016-08-17 | CURRENT | 2015-02-21 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to CHARM ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-08 |
| Resolution | 2017-05-08 |
| Meetings o | 2017-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against CHARM ASSOCIATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARM ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
Creditors
| Creditors Due Within One Year | 2012-06-12 | £ 156 |
|---|
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 CHARM ASSOCIATES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-12 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-12 | £ 37 |
| Current Assets | 2012-06-12 | £ 50,565 |
| Debtors | 2012-06-12 | £ 50,528 |
| Shareholder Funds | 2012-06-12 | £ 50,410 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARM ASSOCIATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CHARM ASSOCIATES LTD.
Income
Government Income
We have not found government income sources for CHARM ASSOCIATES 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 (70210 - Public relations and communications activities) as CHARM ASSOCIATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARM ASSOCIATES 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 | CHARM ASSOCIATES LTD. | Event Date | 2017-04-28 |
| Liquidator's name and address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARM ASSOCIATES LTD. | Event Date | 2017-04-28 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Dave Clark be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 28 April 2017 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 28 April 2017 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. Ndatenda Mawondo , Director : | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | CHARM ASSOCIATES LTD. | Event Date | 2017-04-04 |
| CHARM ASSOCIATES LTD. (Company Number 08101139 ) Registered office: Wyatt & Co Chartered Accountants, 125 Main Street, Garforth, Leeds, West Yorkshire LS25 1AF Notice is hereby given, pursuant to Sect… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARM ASSOCIATES 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 CHARM ASSOCIATES 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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