CHARM 0673 LIMITED
BOREHAMWOOD BRENTWOOD SUGAR HUT VILLAGE LTD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07271317
Status Liquidation
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 18 February 2017; Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016; Statement of affairs with form 4.19. The most likely internet sites of CHARM 0673 LIMITED are www.charm0673.co.uk, and www.charm-0673.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Charm 0673 Limited is a Private Limited Company. The company registration number is 07271317. Charm 0673 Limited has been working since 02 June 2010. The present status of the company is Liquidation. The registered address of Charm 0673 Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . NORCROSS, Michael John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
NORCROSS, Michael John
Appointed Date: 02 June 2010
62 years old

CHARM 0673 LIMITED Events

16 Mar 2017
Liquidators' statement of receipts and payments to 18 February 2017
03 Mar 2016
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016
03 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
...
... and 18 more events
10 Oct 2011
Duplicate mortgage certificatecharge no:1
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2011
Annual return made up to 2 June 2011 with full list of shareholders
21 Jun 2011
Previous accounting period shortened from 30 June 2011 to 31 March 2011
02 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARM 0673 LIMITED Charges

26 September 2011
Guarantee & debenture
Delivered: 4 October 2011
Status: Satisfied on 27 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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