Dissolved
Dissolved 2017-02-28
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Company Information for IAN CHARTERS LIMITED
73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
 07168218 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Ian Charters Ltd
IAN CHARTERS LIMITED was founded on 2010-02-24 and had its registered office in 73 King Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IAN CHARTERS LIMITED | |
| Legal Registered Office | |
| 73 KING STREET MANCHESTER M2 4NG Other companies in RH18 | |
Filing Information
| Company Number | 07168218 | |
|---|---|---|
| Date formed | 2010-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:55:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN CHARTERS LIMITED
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Companies with same name IAN CHARTERS LIMITED
The following companies were found which have the same name as IAN CHARTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IAN CHARTERS SMSF PTY LTD | Active | Company formed on the 2014-03-05 |
Company Officers of IAN CHARTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA ROSE CHARTERS |
||
DIANA ROSE CHARTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JAMES CHARTERS |
Director | ||
JONATHON CHARLES ROUND |
Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/16 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/10/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARTERS | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DIANA ROSE CHARTERS | |
| AR01 | 24/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 24/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CHARTERS / 26/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ROSE CHARTERS / 26/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 81 BOLLING ROAD ILKLEY WEST YORKSHIRE LS29 8QA ENGLAND | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 81 BOLLING ROAD BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8QA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
| AP03 | SECRETARY APPOINTED MRS DIANA ROSE CHARTERS | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES CHARTERS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to IAN CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-05 |
| Notices to Creditors | 2016-02-17 |
| Appointment of Liquidators | 2016-02-17 |
| Resolutions for Winding-up | 2016-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against IAN CHARTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IAN CHARTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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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 IAN CHARTERS LIMITED
Intangible Assets
Patents
We have not found any records of IAN CHARTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IAN CHARTERS LIMITED
Income
Government Income
We have not found government income sources for IAN CHARTERS 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 (71111 - Architectural activities) as IAN CHARTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IAN CHARTERS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | IAN CHARTERS LIMITED | Event Date | 2016-09-29 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 14 November 2016 at 10.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 11 February 2016. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IAN CHARTERS LIMITED | Event Date | 2016-02-11 |
| Notice is hereby given that the creditors of the above-named company are required on or before 11 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 11 February 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Toyah Collins, email: toyahcollins@clarkebell.com, Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IAN CHARTERS LIMITED | Event Date | 2016-02-11 |
| John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Toyah Collins, email: toyahcollins@clarkebell.com, Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IAN CHARTERS LIMITED | Event Date | 2016-02-11 |
| At a General Meeting of the above named company, duly convened and held at The Manor House, Church Street, Byfield, NN11 6XN, on 11 February 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Toyah Collins, email: toyahcollins@clarkebell.com, Tel: 0161 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN CHARTERS 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 IAN CHARTERS 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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