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Home > England & Wales Companies > HUSHLYN CHARLTON LIMITED
Company Information for

HUSHLYN CHARLTON LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07222625
Private Limited Company
Liquidation

Company Overview

About Hushlyn Charlton Ltd
HUSHLYN CHARLTON LIMITED was founded on 2010-04-14 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Hushlyn Charlton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUSHLYN CHARLTON LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in E1
 
Filing Information
Company Number 07222625
Company ID Number 07222625
Date formed 2010-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 14/04/2015
Return next due 12/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-04 09:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUSHLYN CHARLTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of HUSHLYN CHARLTON LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ABDUL QUYYUM
Company Secretary 2011-05-10
JALAL UDDIN AHMOD
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
FARID AHMED CHOWDHURY
Company Secretary 2010-04-14 2011-05-10
BARBARA KAHAN
Director 2010-04-14 2010-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 18 New Road London E1 2AX
2018-12-05LIQ02Voluntary liquidation Statement of affairs
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-14
2016-05-25DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20TM02Termination of appointment of a secretary
2011-05-20AP03Appointment of Mohammed Abdul Quyyum as company secretary
2011-05-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY FARID CHOWDHURY
2010-05-19AP01DIRECTOR APPOINTED JALAL UDDIN AHMOD
2010-05-19AP03Appointment of Farid Ahmed Chowdhury as company secretary
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HUSHLYN CHARLTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-11
Resolution2019-01-11
Fines / Sanctions
No fines or sanctions have been issued against HUSHLYN CHARLTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUSHLYN CHARLTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-05-01 £ 8,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUSHLYN CHARLTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 1,454
Cash Bank In Hand 2012-04-30 £ 4,767
Cash Bank In Hand 2011-04-30 £ 4,086
Current Assets 2012-05-01 £ 3,429
Current Assets 2012-04-30 £ 6,217
Current Assets 2011-04-30 £ 6,046
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 0
Fixed Assets 2012-05-01 £ 1,905
Fixed Assets 2012-04-30 £ 2,381
Fixed Assets 2011-04-30 £ 2,976
Shareholder Funds 2012-05-01 £ 2,991
Shareholder Funds 2012-04-30 £ -2,215
Shareholder Funds 2011-04-30 £ -1,544
Stocks Inventory 2012-05-01 £ 1,975
Stocks Inventory 2012-04-30 £ 1,450
Stocks Inventory 2011-04-30 £ 1,960
Tangible Fixed Assets 2012-05-01 £ 1,905
Tangible Fixed Assets 2012-04-30 £ 2,381
Tangible Fixed Assets 2011-04-30 £ 2,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUSHLYN CHARLTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUSHLYN CHARLTON LIMITED
Trademarks
We have not found any records of HUSHLYN CHARLTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUSHLYN CHARLTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HUSHLYN CHARLTON LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HUSHLYN CHARLTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHUSHLYN CHARLTON LIMITEDEvent Date2019-01-11
Name of Company: HUSHLYN CHARLTON LIMITED Company Number: 07222625 Trading Name: The Viceroy Nature of Business: Licensed restaurant Registered office: 18 New Road, London, E1 2AX Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyHUSHLYN CHARLTON LIMITEDEvent Date2019-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUSHLYN CHARLTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUSHLYN CHARLTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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