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Company Information for

CHARGE RIGHT LIMITED

SWANSEA, SA1,
Company Registration Number
06813426
Private Limited Company
Dissolved

Dissolved 2015-04-09

Company Overview

About Charge Right Ltd
CHARGE RIGHT LIMITED was founded on 2009-02-09 and had its registered office in Swansea. The company was dissolved on the 2015-04-09 and is no longer trading or active.

Key Data
Company Name
CHARGE RIGHT LIMITED
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 06813426
Date formed 2009-02-09
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2015-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 05:18:44
Primary Source:Companies House
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Companies with same name CHARGE RIGHT LIMITED
The following companies were found which have the same name as CHARGE RIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARGE RIGHT INC. 4862 Third ave Niagara Falls Ontario L2E 4L8 Dissolved Company formed on the 2016-03-29
CHARGE RIGHT ELECTRIC LLC Georgia Unknown

Company Officers of CHARGE RIGHT LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID THOMAS
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK O'LEARY
Director 2012-03-23 2012-03-23
GARETH DAVID THOMAS
Director 2009-02-09 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID THOMAS I Q INTERNATIONAL LTD Director 2017-08-14 CURRENT 2017-08-14 Active
GARETH DAVID THOMAS SOMETHING FINANCIAL LTD Director 2017-04-13 CURRENT 2015-07-09 Active
GARETH DAVID THOMAS G. THOMAS CONSULTANTS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
GARETH DAVID THOMAS PENSCYNOR COURT LIMITED Director 2007-06-13 CURRENT 2006-09-06 Active

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
2015-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA CITY & COUNTY OF SWANSEA SA1 3RT UNITED KINGDOM
2012-12-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-174.20STATEMENT OF AFFAIRS/4.19
2012-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'LEARY
2012-05-01AP01DIRECTOR APPOINTED MR GARETH DAVID THOMAS
2012-04-17AP01DIRECTOR APPOINTED MR MARK O'LEARY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2012-02-23LATEST SOC23/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-23AR0109/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA CITY & COUNTY OF SWANSEA SA1 3LW UNITED KINGDOM
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA CITY AND COUNTY OF SWANSEA SA1 3RT
2011-04-18AR0109/02/11 FULL LIST
2010-11-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM EVERGLADE UNIT 6 ABBEY ROAD INDUSTRIAL ESTATE NEATH GLAMORGAN SA10 7DN
2010-03-23AR0109/02/10 FULL LIST
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CHARGE RIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-31
Resolutions for Winding-up2012-12-17
Notices to Creditors2012-12-17
Fines / Sanctions
No fines or sanctions have been issued against CHARGE RIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARGE RIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Intangible Assets
Patents
We have not found any records of CHARGE RIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARGE RIGHT LIMITED
Trademarks
We have not found any records of CHARGE RIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARGE RIGHT 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 (82200 - Activities of call centres) as CHARGE RIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARGE RIGHT 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 TypeFinal Meetings
Defending partyCHARGE RIGHT LTDEvent Date2014-10-23
NOTICE IS HEREBY GIVEN that a final meeting of the members of Charge Right Limited will be held at 12.00 noon on 11 December 2014 , to be followed at 12.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 44 St Helens Road, Swansea, SA1 4BB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on the working day immediately before the meetings. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARGE RIGHT LIMITEDEvent Date2012-12-12
At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea SA1 4BB , on 12 December 2012 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That J M Evans and S J Burkinshaw of H R Harris & Partners , 44 St. Helens Road, Swansea SA1 4BB be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of J M Evans and S J Burkinshaw as Office holder capacity: Joint Liquidators . Contact details: J M Evans and S J Burkinshaw (IP Nos 9722 and 003444), Office holder capacity: Joint Liquidators , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Gareth David Thomas , Office holder capacity: Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyCHARGE RIGHT LIMITEDEvent Date2012-12-12
We, J. M . Evans and S. J . Burkinshaw of H R Harris & Partners , 44 St. Helens Road, Swansea SA1 4BB , give notice that we were appointed joint liquidators of the above named company on 12 December 2012. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 January 2013 to prove their debts by sending to the undersigned, J. M . Evans of H R Harris & Partners , 44 St. Helens Road, Swansea SA1 4BB , the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792643311 . J. M . Evans and S. J . Burkinshaw , (IP Nos 9722 and 003444 ), Office holder capacity: Joint Liquidators . Appointed 12 December 2012 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARGE RIGHT 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 CHARGE RIGHT 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.
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