The Charles Davies Partnership Ltd was registered on 16 August 1990 and has its registered office in Manchester, it has a status of "Dissolved". Davies, Nicholas, Davies, Helen Gaynor, Furber, Kerry John, Woods, Shaw are listed as directors of this company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Shaw | 03 February 1992 | 31 October 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Nicholas | 31 January 2010 | - | 1 |
DAVIES, Helen Gaynor | 01 November 1996 | 13 July 1999 | 1 |
FURBER, Kerry John | N/A | 30 January 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 February 2017 | |
2.35B - N/A | 09 November 2016 | |
2.38B - N/A | 08 August 2016 | |
2.24B - N/A | 20 June 2016 | |
2.24B - N/A | 01 December 2015 | |
2.31B - N/A | 01 December 2015 | |
2.24B - N/A | 09 July 2015 | |
F2.18 - N/A | 06 February 2015 | |
2.17B - N/A | 26 January 2015 | |
2.16B - N/A | 26 January 2015 | |
AD01 - Change of registered office address | 19 December 2014 | |
2.12B - N/A | 18 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AR01 - Annual Return | 11 December 2012 | |
CH03 - Change of particulars for secretary | 11 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AP03 - Appointment of secretary | 11 October 2011 | |
TM02 - Termination of appointment of secretary | 10 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 09 February 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
363a - Annual Return | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 03 October 2006 | |
395 - Particulars of a mortgage or charge | 30 September 2006 | |
AA - Annual Accounts | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
363s - Annual Return | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 16 August 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 09 September 2004 | |
363s - Annual Return | 27 September 2003 | |
AA - Annual Accounts | 13 June 2003 | |
CERTNM - Change of name certificate | 21 March 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 30 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
395 - Particulars of a mortgage or charge | 15 May 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 28 March 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
395 - Particulars of a mortgage or charge | 06 February 2001 | |
363s - Annual Return | 31 August 2000 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 25 February 1999 | |
395 - Particulars of a mortgage or charge | 22 February 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 26 August 1998 | |
287 - Change in situation or address of Registered Office | 13 January 1998 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 02 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 21 March 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 08 October 1994 | |
395 - Particulars of a mortgage or charge | 24 September 1994 | |
AA - Annual Accounts | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 17 March 1994 | |
AUD - Auditor's letter of resignation | 13 February 1994 | |
363s - Annual Return | 19 October 1993 | |
287 - Change in situation or address of Registered Office | 21 September 1993 | |
395 - Particulars of a mortgage or charge | 17 June 1993 | |
AA - Annual Accounts | 16 April 1993 | |
288 - N/A | 01 October 1992 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 19 May 1992 | |
363b - Annual Return | 03 March 1992 | |
288 - N/A | 18 February 1992 | |
287 - Change in situation or address of Registered Office | 14 August 1991 | |
CERTNM - Change of name certificate | 09 August 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1991 | |
288 - N/A | 16 January 1991 | |
RESOLUTIONS - N/A | 14 January 1991 | |
RESOLUTIONS - N/A | 14 January 1991 | |
RESOLUTIONS - N/A | 14 January 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1991 | |
MEM/ARTS - N/A | 19 December 1990 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 12 December 1990 | |
RESOLUTIONS - N/A | 06 December 1990 | |
287 - Change in situation or address of Registered Office | 06 December 1990 | |
CERTNM - Change of name certificate | 30 November 1990 | |
NEWINC - New incorporation documents | 16 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 September 2006 | Outstanding |
N/A |
Mortgage debenture | 29 September 2006 | Outstanding |
N/A |
Legal mortgage | 31 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 08 August 2005 | Outstanding |
N/A |
Legal charge | 14 May 2002 | Fully Satisfied |
N/A |
Legal charge | 05 February 2001 | Fully Satisfied |
N/A |
Legal charge | 05 February 2001 | Fully Satisfied |
N/A |
Legal charge | 05 February 2001 | Fully Satisfied |
N/A |
Legal charge | 19 February 1999 | Fully Satisfied |
N/A |
Debenture | 10 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 November 1997 | Fully Satisfied |
N/A |
Legal mortgage | 27 November 1997 | Fully Satisfied |
N/A |
Legal mortgage | 27 November 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 September 1994 | Fully Satisfied |
N/A |
Legal charge | 11 March 1994 | Fully Satisfied |
N/A |
Legal charge | 09 June 1993 | Fully Satisfied |
N/A |