Dissolved
Dissolved 2015-04-09
Company Information for CHARGE RIGHT LIMITED
SWANSEA, SA1,
|
Company Registration Number
06813426
Private Limited Company
Dissolved Dissolved 2015-04-09 |
Company Name | |
---|---|
CHARGE RIGHT LIMITED | |
Legal Registered Office | |
SWANSEA | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK O'LEARY |
Director | ||
GARETH DAVID THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I Q INTERNATIONAL LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SOMETHING FINANCIAL LTD | Director | 2017-04-13 | CURRENT | 2015-07-09 | Active | |
G. THOMAS CONSULTANTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
PENSCYNOR COURT LIMITED | Director | 2007-06-13 | CURRENT | 2006-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA CITY & COUNTY OF SWANSEA SA1 3RT UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'LEARY | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MR MARK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS | |
LATEST SOC | 23/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA CITY & COUNTY OF SWANSEA SA1 3LW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA CITY AND COUNTY OF SWANSEA SA1 3RT | |
AR01 | 09/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM EVERGLADE UNIT 6 ABBEY ROAD INDUSTRIAL ESTATE NEATH GLAMORGAN SA10 7DN | |
AR01 | 09/02/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-31 |
Resolutions for Winding-up | 2012-12-17 |
Notices to Creditors | 2012-12-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as CHARGE RIGHT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHARGE RIGHT LTD | Event Date | 2014-10-23 |
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 Type | Resolutions for Winding-up | |
Defending party | CHARGE RIGHT LIMITED | Event Date | 2012-12-12 |
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 Type | Notices to Creditors | |
Defending party | CHARGE RIGHT LIMITED | Event Date | 2012-12-12 |
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 . : | |||
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. |