Liquidation
Company Information for CHARTEREX LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,
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Company Registration Number
07500637
Private Limited Company
Liquidation |
Company Name | ||
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CHARTEREX LIMITED | ||
Legal Registered Office | ||
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AN Other companies in SG1 | ||
Previous Names | ||
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Company Number | 07500637 | |
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Company ID Number | 07500637 | |
Date formed | 2011-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:37:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTEREX INTERNATIONAL LIMITED | Active | Company formed on the 1998-08-21 | ||
CHARTEREX HOLDINGS LIMITED | Dissolved | Company formed on the 1996-02-22 | ||
CHARTEREX TECHNOLOGY LIMITED | Dissolved | Company formed on the 1993-02-25 | ||
CHARTEREX PROPERTIES LIMITED | Dissolved | Company formed on the 1993-02-25 | ||
CHARTEREX INVESTMENTS LIMITED | Dissolved | Company formed on the 1998-07-15 | ||
CHARTEREX (HONG KONG) LIMITED | Active | Company formed on the 1996-06-25 | ||
CHARTEREX INVESTMENTS LIMITED | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE WHITE |
Officer | Role | Date Appointed | Date Resigned |
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NEWHAVEN LIMITED |
Company Secretary | ||
FERGUS JEREMY ANSTOCK |
Director | ||
BRIAN THOMAS WADLOW |
Director | ||
BAHTYYAR MEDJITOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERSTONE LIMITED | Director | 2013-06-04 | CURRENT | 2013-02-22 | Dissolved 2016-08-17 |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM 555-557 Cranbrook Road Ilford IG2 6HE England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075006370001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075006370002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075006370003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075006370005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075006370004 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
PSC04 | Change of details for Miss Emma Louise White as a person with significant control on 2022-02-11 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370005 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Newhaven Limited on 2017-09-18 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2014-05-22 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370003 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 35 Soho Square London W1D 3QX United Kingdom | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK | |
AR01 | 21/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AR01 | 21/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED | |
AP01 | DIRECTOR APPOINTED FERGUS JEREMY ANSTOCK | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHTYYAR MEDJITOV | |
RES15 | CHANGE OF NAME 26/01/2011 | |
CERTNM | COMPANY NAME CHANGED HIZER LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-01-11 |
Appointment of Liquidators | 2024-01-11 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | R Q CAPITAL LIMITED | ||
Outstanding | SHU & COMPANY LIMITED | ||
Outstanding | ACCIDENT & CREDIT SERVICES LIMITED |
Creditors Due Within One Year | 2013-01-31 | £ 38,218 |
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Creditors and other liabilities
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 CHARTEREX LIMITED
Cash Bank In Hand | 2013-01-31 | £ 1,824 |
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Current Assets | 2013-01-31 | £ 30,574 |
Debtors | 2013-01-31 | £ 3,200 |
Stocks Inventory | 2013-01-31 | £ 25,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARTEREX LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |