CHARACTER WORLD HOLDCO LIMITED
MANCHESTER NEWCO 234 LIMITED

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Company number 06542144
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST. JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 102,000 . The most likely internet sites of CHARACTER WORLD HOLDCO LIMITED are www.characterworldholdco.co.uk, and www.character-world-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character World Holdco Limited is a Private Limited Company. The company registration number is 06542144. Character World Holdco Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Character World Holdco Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . SCHWEIGER, Mark Alexander Harry is a Secretary of the company. SCHWEIGER, Daniel Eric is a Director of the company. SCHWEIGER, Mark Alexander Harry is a Director of the company. Director DILLON, John Eamon has been resigned. Director HANCOX, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHWEIGER, Mark Alexander Harry
Appointed Date: 25 March 2008
Director
SCHWEIGER, Daniel Eric
Appointed Date: 25 March 2008
54 years old
Director
SCHWEIGER, Mark Alexander Harry
Appointed Date: 25 March 2008
51 years old

Resigned Directors

Director
DILLON, John Eamon
Resigned: 05 December 2014
Appointed Date: 04 April 2008
65 years old
Director
HANCOX, Michael John
Resigned: 30 June 2015
Appointed Date: 21 April 2009
59 years old

Persons With Significant Control

Ensco 1089 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARACTER WORLD HOLDCO LIMITED Events

02 May 2017
Confirmation statement made on 25 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 102,000
06 Apr 2016
Termination of appointment of Michael John Hancox as a director on 30 June 2015
05 Apr 2016
Registration of charge 065421440008, created on 23 March 2016
...
... and 48 more events
14 Apr 2008
Memorandum and Articles of Association
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Mar 2008
Company name changed newco 234 LIMITED\certificate issued on 31/03/08
25 Mar 2008
Incorporation

CHARACTER WORLD HOLDCO LIMITED Charges

23 March 2016
Charge code 0654 2144 0008
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0654 2144 0007
Delivered: 15 December 2014
Status: Satisfied on 16 December 2014
Persons entitled: Mark Schweiger (As Security Trustee)
Description: Contains fixed charge…
5 December 2014
Charge code 0654 2144 0006
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Mark Schweiger (As Security Trustee)
Description: Contains fixed charge…
5 December 2014
Charge code 0654 2144 0005
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 December 2014
Charge code 0654 2144 0004
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
4 April 2008
Composite guarantee and debentures
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Rjd Partners Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Composite guarantee and debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Mark Schweiger (In His Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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