S & J CHARNLEY LIMITED

Company 06444098 • Liquidation Insolvency notice • Private limited company

Company age

18 years

Company overview

Incorporation date: 4 December 2007
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

7 April 2026

Resolutions for Winding-up
Read the notice →
7 April 2026

Appointment of Liquidators
Read the notice →
7 April 2026

Notices to Creditors
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

41201

Officers & directors (4)

CHARNLEY, Jean

Secretary

Appointed: 4 December 2007

Active

CHARNLEY, Jean

Director

Appointed: 4 December 2007

Active

CHARNLEY, Stephen James

Director

Appointed: 4 December 2007

Active

CHARNLEY, James

Director

Appointed: 6 April 2009 • Resigned: 9 September 2018

Recent filing history (53)

17 April 2026

Registered office address changed from Mill Dam Farm, Mill Dam Lane Burscough Ormskirk Lancashire L40 7TG to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 17 April 2026

Address • Form AD01

17 April 2026

Declaration of solvency

Insolvency • Form LIQ01

17 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 April 2026

Resolutions

Resolution • Form RESOLUTIONS

22 February 2026

Replacement Filing of Confirmation Statement dated 4 December 2016

Confirmation statement • Form RP01CS01

7 January 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

8 December 2025

Confirmation statement made on 5 December 2025 with no updates

Confirmation statement • Form CS01

17 December 2024

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

8 December 2024

Confirmation statement made on 5 December 2024 with no updates

Confirmation statement • Form CS01

11 December 2023

Confirmation statement made on 5 December 2023 with no updates

Confirmation statement • Form CS01

7 December 2023

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

27 January 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

12 December 2022

Confirmation statement made on 5 December 2022 with no updates

Confirmation statement • Form CS01

16 December 2021

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

6 December 2021

Confirmation statement made on 5 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr James Charnley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 December 2016

Mr Stephen James Charnley

Individual

Ownership of shares – More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 December 2016

Jean Charnley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 December 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Craig Johns - Fourth Floor Unit 5b The Parklands

Jason Mark Elliott - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 19 December 2026

Additional information

Has charges No

Super secure PSCs No

External links

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