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Company Information for

CHARTEX MANAGEMENT LIMITED

30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
07907852
Private Limited Company
Liquidation

Company Overview

About Chartex Management Ltd
CHARTEX MANAGEMENT LIMITED was founded on 2012-01-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chartex Management 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
CHARTEX MANAGEMENT LIMITED
 
Legal Registered Office
30 ST. PAUL'S SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in DE14
 
Filing Information
Company Number 07907852
Company ID Number 07907852
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTEX MANAGEMENT LIMITED
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Companies with same name CHARTEX MANAGEMENT LIMITED
The following companies were found which have the same name as CHARTEX MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTEX MANAGEMENT LIMITED Unknown
CHARTEX MANAGEMENT LTD CO Arkansas Unknown

Company Officers of CHARTEX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGH GAVIN BROADBENT
 Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH GAVIN BROADBENT CHARTEX SURVEYS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
HUGH GAVIN BROADBENT CHARTEX PROPERTY SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-05-22
HUGH GAVIN BROADBENT CHARTEX DEVELOPMENTS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
HUGH GAVIN BROADBENT CHARTEX COMMERCIAL LIMITED Director 2012-01-12 CURRENT 2012-01-12 Liquidation
HUGH GAVIN BROADBENT CHARTEX LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-09-23

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
2022-01-11Voluntary liquidation. Return of final meeting of creditors
2022-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX United Kingdom
2018-01-09LIQ02Voluntary liquidation Statement of affairs
2018-01-09600Appointment of a voluntary liquidator
2018-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-21
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX England
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT
2016-05-31AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079078520001
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25SH0127/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0112/01/13 ANNUAL RETURN FULL LIST
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARTEX MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-28
Resolutions for Winding-up2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against CHARTEX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 12,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31

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 CHARTEX MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 19,800
Debtors 2013-01-31 £ 19,749
Shareholder Funds 2013-01-31 £ 7,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTEX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTEX MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARTEX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTEX MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CHARTEX MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHARTEX MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyCHARTEX MANAGEMENT LIMITEDEvent Date2017-12-21
Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARTEX MANAGEMENT LIMITEDEvent Date2017-12-21
PASSED 21 December 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at Broadholme House Farm, Broadholme Lane, Belper, Derbyshire DE56 2JG on 21 December 2017 at 3.15 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound-up voluntarily. That Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 21 December 2017 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. Hugh Gavin Broadbent , :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTEX MANAGEMENT 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 CHARTEX MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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