A.d. Charterhouse Limited

Company Registration Number: 06457521

Company registered in England and Wales

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A.d. Charterhouse Limited is a Private Company Limited by Shares first registered on 19 December 2007. It was dissolved on 1 March 2016.

Registered Address

2 Merus Court
Meridian Business Park
Leicester
England
LE19 1RJ

There are 467 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

06457521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 December 2007

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 October 2014

Returns Next Due

9 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £329,032£429,707£378,678£220,269£234,717
of which Cash £10,811£60,485£24,096£42,188£27,343
Total Assets £329,032£429,707£378,678£220,269£234,717
Current Liabilities £959,799£830,910£721,983£434,860£391,658
Net Current Assets £-630,767£-401,203£-343,305£-214,591£-156,941
Total Net Worth £-624,342£-380,398£-313,510£-213,293£-155,657

Previous Names

No previous names

Company Officers

  • LIU, Ling

    Director

    Appointed on 1 August 2013

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: May 1976

    1601-02
    Miramar Tower
    132 Nathon Road
    Tsim Sha Tsui
    Kowloon
    Hong Kong

  • MORRIS, John Colin

    Secretary

    Appointed on 19 December 2007

    Resigned on 24 May 2013

    3 Saddlers Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8QU

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    41 Chalton Street
    London
    NW1 1JD

  • LUI, Ling

    Director

    Appointed on 7 October 2008

    Resigned on 31 July 2013

    Nationality: Chinese

    Occupation: Manager

    Month of birth: May 1975

    10th Floor Union Park Centre
    771-775 Nathan Rd
    Kowloon
    Hong Kong

  • MORRIS, John Colin

    Director

    Appointed on 19 December 2007

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    3 Saddlers Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8QU

  • PAN, Xiaodong

    Director

    Appointed on 19 December 2007

    Resigned on 22 April 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1973

    Flat C 28/F, Blk 3, Central Park,
    18 Hoiting Road
    Kowloon
    Hong Kong

  • SHAYLER, James

    Director

    Appointed on 3 June 2013

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NjUzNWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjkyNTcyNGFkaXF6a2N4.

  3. 7 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3DUAY. Transaction: MzEzNjc3MTQzMmFkaXF6a2N4.

  4. 22 April 2015 Termination of appointment of Xiaodong Pan as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45W0AWW. Transaction: MzEyMTY5ODQxN2FkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45W0AAR. Transaction: MzEyMTY5ODI0MWFkaXF6a2N4.

  6. 21 April 2015 Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TDA5U. Transaction: MzEyMTU5OTgwOWFkaXF6a2N4.

  7. 21 April 2015 Registered office address changed from 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCQ0R. Transaction: MzEyMTU5NTMzM2FkaXF6a2N4.

  8. 21 April 2015 Registered office address changed from Offices of King Freeman First Floor Kimberley House Vaughan Way Leicester Leics LE1 4SG to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TA3AA. Transaction: MzEyMTU2NzkyOWFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of James Shayler as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MFIXA1. Transaction: MzExMzIwMDk2MWFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE8KJ. Transaction: MzExMDM2NTg2MmFkaXF6a2N4.

  11. 29 October 2014 Director's details changed for Mr James Shayler on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3JJE8KB. Transaction: MzExMDM2MzUzOGFkaXF6a2N4.

  12. 29 October 2014 Director's details changed for Mr James Shayler on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3JJE7RF. Transaction: MzExMDM2MzMwOGFkaXF6a2N4.

  13. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EELM3L. Transaction: MzEwNTkwMTIzNGFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ5CI. Transaction: MzA4OTg0MjM4NmFkaXF6a2N4.

  15. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYJ6H. Transaction: MzA4NjMyMDQ3NmFkaXF6a2N4.

  16. 24 September 2013 Appointment of Mr James Shayler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKUASG. Transaction: MzA4NTY1MTg1OWFkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of John Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKU9DC. Transaction: MzA4NTY1MTM4OWFkaXF6a2N4.

  18. 24 September 2013 Termination of appointment of John Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU97C. Transaction: MzA4NTY1MTMzN2FkaXF6a2N4.

  19. 1 August 2013 Appointment of Ling Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNMY3. Transaction: MzA4MjU5NDI1M2FkaXF6a2N4.

  20. 1 August 2013 Termination of appointment of Ling Lui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNM5V. Transaction: MzA4MjU5NDA2MGFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O337. Transaction: MzA2NjI5ODk1NmFkaXF6a2N4.

  22. 16 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JFCR0Z. Transaction: MzA2NTkyNTEyMWFkaXF6a2N4.

  23. 24 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X472WYNR. Transaction: MzA0NTk1MDcxMmFkaXF6a2N4.

  24. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5EMCXXL. Transaction: MzA0NDc4MDIwMGFkaXF6a2N4.

  25. 15 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNJHDO9U. Transaction: MzAyNTI5MDM2MWFkaXF6a2N4.

  26. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5PL1NMZ. Transaction: MzAyNDAwMTg3NGFkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XMZVUE5Q. Transaction: MzAwMDg4OTA5NWFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for John Colin Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZVSE5O. Transaction: MzAwMDg4ODE3MmFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Ling Lui on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZVRE5N. Transaction: MzAwMDg4ODE3MWFkaXF6a2N4.

  30. 16 October 2009 Director's details changed for Xiaodong Pan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZVTE5P. Transaction: MzAwMDg4ODE3M2FkaXF6a2N4.

  31. 12 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ53L9R4. Transaction: MjAzMjcxNTQ5NGFkaXF6a2N4.

  32. 8 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1N96CT. Transaction: MjAyMjgyMTY2MWFkaXF6a2N4.

  33. 2 December 2008 Director appointed ling lui [View PDF]

    Category: Officers. Type: 288a. Barcode: A85KG5A2. Transaction: MjAxOTE4MDM4NmFkaXF6a2N4.

  34. 2 December 2008 Registered office changed on 02/12/2008 from 1 waterloo way leicester LE1 6LP [View PDF]

    Category: Address. Type: 287. Barcode: A85KF5A1. Transaction: MjAxOTE4MDA0NWFkaXF6a2N4.

  35. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY2Mjc3MWFkaXF6a2N4.

  36. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY2Mjc3MmFkaXF6a2N4.

  37. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY2Mjc3M2FkaXF6a2N4.

  38. 20 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY2Mjc3NGFkaXF6a2N4.

  39. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5MTc0N2FkaXF6a2N4.

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