About

Registered Number: 00564636
Date of Incorporation: 13/04/1956 (68 years ago)
Company Status: Dissolved
Date of Dissolution: 23/03/2016 (8 years ago)
Registered Address: Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG

 

Charlotteville Investment & Estates Company Ltd was founded on 13 April 1956, it has a status of "Dissolved". We don't know the number of employees at the company. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 23 December 2015
4.68 - Liquidator's statement of receipts and payments 01 December 2015
AD01 - Change of registered office address 04 November 2014
RESOLUTIONS - N/A 30 October 2014
AA - Annual Accounts 30 October 2014
4.70 - N/A 30 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2014
AA01 - Change of accounting reference date 23 October 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
AA - Annual Accounts 16 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 07 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 25 January 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 26 July 2007
287 - Change in situation or address of Registered Office 21 April 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 06 December 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 09 January 2006
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 09 January 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 05 February 1993
288 - N/A 17 January 1993
363b - Annual Return 07 January 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 24 April 1990
288 - N/A 06 April 1989
288 - N/A 22 March 1989
287 - Change in situation or address of Registered Office 18 November 1988
363 - Annual Return 02 November 1988
288 - N/A 02 August 1988
288 - N/A 13 June 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
287 - Change in situation or address of Registered Office 23 January 1987
287 - Change in situation or address of Registered Office 09 June 1986
NEWINC - New incorporation documents 13 April 1956

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.