Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARTPOINT LIMITED
Company Information for

CHARTPOINT LIMITED

C/O GEOFFREY MARTIN & CO, 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
04631386
Private Limited Company
Liquidation

Company Overview

About Chartpoint Ltd
CHARTPOINT LIMITED was founded on 2003-01-08 and has its registered office in One Park Row. The organisation's status is listed as "Liquidation". Chartpoint 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
CHARTPOINT LIMITED
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO
3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in LS12
 
Filing Information
Company Number 04631386
Company ID Number 04631386
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 08/01/2010
Return next due 05/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 12:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTPOINT LIMITED
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.
Companies with same name CHARTPOINT LIMITED
The following companies were found which have the same name as CHARTPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTPOINT COMPUTING LTD 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET 30 CHARLOTTE STREET MANCHESTER M1 4EX Dissolved Company formed on the 1996-09-23
CHARTPOINT FINANCIAL GROUP LLC Delaware Unknown

Company Officers of CHARTPOINT LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CASSIDY
 Company Secretary 2003-05-23
EMMA HILL
 Director 2003-05-23
ROBERT ANGUS HILL
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES HILTON
 Company Secretary 2003-02-27 2003-05-23
DEREK PEPPER
 Director 2003-02-27 2003-05-23
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2003-01-08 2003-02-27
L.C.I. DIRECTORS LIMITED
 Nominated Director 2003-01-08 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA HILL FOREST HOMES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
EMMA HILL HOLYWOOD HILL LIMITED Director 2015-03-05 CURRENT 2014-06-26 Dissolved 2016-08-02
EMMA HILL CHEMISTRY MARKETING (NORTH EAST) LIMITED Director 2014-11-25 CURRENT 2014-03-05 Active
EMMA HILL TANDEM PROPERTIES LIMITED Director 2011-04-02 CURRENT 2007-02-02 Active
ROBERT ANGUS HILL FOREST HOMES LIMITED Director 2018-03-13 CURRENT 2016-01-07 Active
ROBERT ANGUS HILL HOLYWOOD HILL LIMITED Director 2014-08-01 CURRENT 2014-06-26 Dissolved 2016-08-02
ROBERT ANGUS HILL ELVETT INVESTMENTS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-19
ROBERT ANGUS HILL A CROWDED HOUSE LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-03-04
ROBERT ANGUS HILL EASY POWER LIMITED Director 2011-06-09 CURRENT 2006-05-19 Active
ROBERT ANGUS HILL SG-90 LIMITED Director 2010-06-07 CURRENT 2010-04-28 Dissolved 2013-12-10
ROBERT ANGUS HILL TANDEM PROPERTIES LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ROBERT ANGUS HILL LEFTBANK DEVELOPMENTS (HANOVER SQUARE) LIMITED Director 1999-07-22 CURRENT 1999-07-22 Liquidation

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
2023-07-11Compulsory liquidation winding up progress report
2022-08-17WU07Compulsory liquidation winding up progress report
2021-12-18Compulsory liquidation appointment of liquidator
2021-12-18WU04Compulsory liquidation appointment of liquidator
2021-07-12WU07Compulsory liquidation winding up progress report
2020-08-07WU07Compulsory liquidation winding up progress report
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT
2016-07-14LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 03/0 03/05/2016
2015-07-17LIQ MISCInsolvency:re progress report 04/05/2014-03/05/2015
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM Holywood House Wolsingham Bishop Auckland County Durham DL13 3HE
2012-06-224.31Compulsory liquidaton liquidator appointment
2012-05-15COCOMPCompulsory winding up order
2012-05-09AC93Order of court - restore and wind up
2011-07-26GAZ2Final Gazette dissolved via compulsory strike-off
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 1000
2010-02-25AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HILL / 08/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA HILL / 08/01/2010
2009-04-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17DISS40Compulsory strike-off action has been discontinued
2009-02-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-16363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA HILL / 08/01/2008
2009-02-16288cSECRETARY'S CHANGE OF PARTICULARS / ANDREA CASSIDY / 08/01/2008
2009-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-05-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09225Accounting reference date extended from 31/01/07 to 31/03/07
2007-04-11363sReturn made up to 08/01/07; full list of members
2006-12-05AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-08363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-06363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-1988(2)RAD 23/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CHARTPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-12-09
Appointment of Liquidators2012-06-22
Proposal to Strike Off2011-04-12
Petitions to Wind Up (Companies)2011-03-29
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against CHARTPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-01-31

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 CHARTPOINT LIMITED

Intangible Assets
Patents
We have not found any records of CHARTPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTPOINT LIMITED
Trademarks
We have not found any records of CHARTPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTPOINT 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 (7487 - Other business activities) as CHARTPOINT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CHARTPOINT 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 partyCHARTPOINT LIMITEDEvent Date2021-12-09
In the Durham County Court No 3 of 2011 CHARTPOINT LIMITED (Company Number 04631386 ) Registered office: c/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN Principal trading address: Ho…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARTPOINT LIMITEDEvent Date2012-05-04
In the Durham County Court case number 3 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Legislation section: Section 141(2) of the Legislation: Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. John Twizell (IP number 7822) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW was appointed as Liquidator of the Company on 4 May 2012 . The Companys registered office and principal trading address was Holywood House, Wolsingham, Bishop Auckland, Co. Durham, DL13 3HE .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARTPOINT LIMITEDEvent Date2011-04-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHARTPOINT LIMITEDEvent Date2011-02-22
In the High Court of Justice (Chancery Division) Manchester District Registry case number 311 A Petition to wind up the above-named Company of Holywood House, Wolsingham, Bishop Auckland, County Durham DL13 3HE , presented on 22 February 2011 by TRUSTEES OF THE HUGH MACKAY RETIREMENT BENEFITS SCHEME , c/o Pi Consulting (Trustee Services) Ltd, The White House, 57-63 Church Road, Wimbledon London SW19 5SB , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 18 April 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2011 . The Petitioners Solicitor is Pinsent Masons LLP , 3 Hardman Street, Manchester M15 4JU . (Ref JQC/640960.07000/23806424.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARTPOINT LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTPOINT 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 CHARTPOINT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 5HN