CHARTER CONSOLIDATED INVESTMENTS LIMITED
Overview
| Company Name | CHARTER CONSOLIDATED INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00062559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER CONSOLIDATED INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHARTER CONSOLIDATED INVESTMENTS LIMITED located?
| Registered Office Address | 7th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER CONSOLIDATED INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHARTER CONSOLIDATED INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 7 pages | MR05 | ||||||||||||||
Statement of capital on May 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robin Hurst Clark as a director on Apr 05, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Stockwell as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Alexis Pryor on Mar 28, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of John Leonard Avery as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on Jan 17, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Scott Brannan on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 22 pages | MG01 | ||||||||||||||
Appointment of Mr Daniel Alexis Pryor as a director on Mar 28, 2012 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHARTER CONSOLIDATED INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robin Hurst | Director | Casson Apartments 43 Upport North Street E14 6FY London 209 | England | British | 177235010001 | |||||
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa | United States | American | 168688030001 | |||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 168688010001 | |||||
| GILES, Nicholas David Martin | Secretary | East Street Kimbolton PE28 0HJ Huntingdon 12 Cambridgeshire United Kingdom | British | 140922230001 | ||||||
| GOW, Morven | Secretary | 322 High Holborn WC1V 7PB London 7th Floor | British | 134101760001 | ||||||
| CHARTER CENTRAL SERVICES LIMITED | Secretary | 2nd Floor 52 Grosvenor Gardens SW1W 0AU London | 39279700002 | |||||||
| AVERY, John Leonard | Director | 322 High Holborn WC1V 7PB London 7th Floor | United Kingdom | British | 82512570001 | |||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 Fulton Colfax Corporation Maryland 20759 Usa | United States | Usa | 165891740001 | |||||
| CARELESS, Robert Arthur | Director | 322 High Holborn WC1V 7PB London 7th Floor | United Kingdom | British | 652260002 | |||||
| DEELEY, James Richard | Director | High Holborn WC1V 7PB London 7th Floor 322 | United Kingdom | British | 81474420002 | |||||
| EILBECK, David Maurice | Director | The Garden House Windmill Road TN13 1TN Sevenoaks Kent | United Kingdom | British | 156143190001 | |||||
| FOSTER, Michael George | Director | High Holborn WC1V 7PB London 7th Floor 322 | England | British | 44786890004 | |||||
| HERBERT, Jeffrey William | Director | Baytrees Long Road West Dedham CO7 6EL Colchester Essex | England | British | 28246390001 | |||||
| PARKER, Charles Herbert | Director | Sylvesters House Cheriton SO24 0PU Alresford Hampshire | England | British | 35163560001 | |||||
| PRYOR, Daniel Alexis | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 263655630001 | |||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 Fulton Colfax Corporation Maryland 20759 Usa | United States | American | 162847810001 | |||||
| ROBSON, Nigel Edward | Director | Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire | United Kingdom | British | 1306200002 | |||||
| STOCKWELL, Andrew James | Director | 322 High Holborn WC1V 7PB London 7th Floor | England | British | 79587890002 | |||||
| THWAITE, Peter Maguire | Director | The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | United Kingdom | British | 2979370002 | |||||
| YAPP, Alison | Director | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | 77951160001 |
Does CHARTER CONSOLIDATED INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0