Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > CHARTERHOUSE (CHESTER) LIMITED
Company Information for CHARTERHOUSE (CHESTER) LIMITED
WHITCHURCH, SHROPSHIRE, SY13,
|
Company Registration Number
 03580499 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Charterhouse (chester) Ltd
CHARTERHOUSE (CHESTER) LIMITED was founded on 1998-06-12 and had its registered office in Whitchurch. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARTERHOUSE (CHESTER) LIMITED | |
| Legal Registered Office | |
| WHITCHURCH SHROPSHIRE | |
Filing Information
| Company Number | 03580499 | |
|---|---|---|
| Date formed | 1998-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 16:10:15 |
| Companies House |
|
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Company Officers of CHARTERHOUSE (CHESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS STEPHEN JOHN RIDDICK |
||
GREGORY JOHN HALLAM |
||
DENNIS STEPHEN JOHN RIDDICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE JANE BLIGH |
Director | ||
ANTHONY HANLON |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESINA GOLF LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| GDCV TRUSTEE SERVICES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
| CYPRUS (TWO) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active - Proposal to Strike off | |
| CYPRUS (ONE) LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
| WRE (ONE) LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| SP II LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| SP ONE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| STIRLING ASSETS LLC | Company Secretary | 2005-08-18 | CURRENT | 2005-07-15 | Active | |
| CHARTERHOUSE MORTGAGE CENTRE LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-06-12 | Dissolved 2013-09-17 | |
| BRANTWOOD CONSULTANCY LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| CHARTERHOUSE CORPORATE SERVICES LTD | Director | 1998-07-01 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
| STIRLING ASSETS LLC | Director | 2005-08-18 | CURRENT | 2005-07-15 | Active | |
| WORLDWIDE SOLUTIONS GROUP LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2013-11-21 | |
| CHARTERHOUSE MORTGAGE CENTRE LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-12 | Dissolved 2013-09-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/10/10 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 12/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HALLAM / 12/05/2010 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 3 GREYFRIARS CHESTER CHESHIRE CH1 2NW | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 3 GREYFRIARS CHESTER CHESHIRE CH1 2NW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 8 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 3 GREY FRIARS CHESTER CH1 2NW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/99--------- £ SI 38@1=38 £ IC 2/40 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: SUITE 111 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 12-14 MANOR HOUSE MEWS ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6601 - Life insurance/reinsurance Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE (CHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-25 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE (CHESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CHARTERHOUSE (CHESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERHOUSE (CHESTER) LIMITED
Income
Government Income
We have not found government income sources for CHARTERHOUSE (CHESTER) 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 (6601 - Life insurance/reinsurance) as CHARTERHOUSE (CHESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE (CHESTER) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHARTERHOUSE (CHESTER) LIMITED | Event Date | 2013-06-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARTERHOUSE (CHESTER) LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE (CHESTER) 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 CHARTERHOUSE (CHESTER) 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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