CHARTERCARD LIMITED
Overview
| Company Name | CHARTERCARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00422221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERCARD LIMITED?
- (6523) /
Where is CHARTERCARD LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERCARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWENT ENTERPRISES LIMITED | Oct 24, 1946 | Oct 24, 1946 |
What are the latest accounts for CHARTERCARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CHARTERCARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Jun 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen John Hopkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Deborah Saunders as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Timothy Mark Blackwell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Patrick White on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CHARTERCARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 124967310001 | ||||
| WHITE, Adrian Patrick | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 130578200001 | ||||
| HICKS, Colin Geoffrey | Secretary | 9 Llandaff Close CF64 3JH Penarth South Glamorgan | British | 7627930001 | ||||||
| HICKS, Colin Geoffrey | Secretary | 9 Llandaff Close CF64 3JH Penarth South Glamorgan | British | 7627930001 | ||||||
| HOPKINS, Stephen John | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 149230330001 | |||||||
| MOORE, Sarah Alison | Secretary | 62 Ty Draw Road Penylan CF23 5HD Cardiff South Glamorgan | British | 118820740001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | Secretary | 38589290002 | |||||
| SIMPSON, Hinton Stuart | Secretary | 17 Wood Crescent Rogerstone NP1 0AL Newport Gwent | British | 39464960001 | ||||||
| BARRY, Paul Anthony | Director | 5 Cornflower Close Lisvane CF14 0BD Cardiff South Glamorgan | British | Company Director | 8254430001 | |||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | Director | 51486560001 | |||||
| GOW, David Stewart | Director | 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | Director | 75821340002 | |||||
| HODDELL, John | Director | 71 St Michaels Road Llandaff CF5 2AN Cardiff South Glamorgan | British | Company Director | 641910001 | |||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | Director | 19310990002 | |||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | Director | 5774320002 | ||||
| WEBB, Anthony Clifford | Director | Swn Y Don East Cliff South Gate Gower SA3 2AS Swansea West Glamorgan | British | Company Director | 59883600001 |
Does CHARTERCARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge and mortgage | Created On Oct 29, 1955 Delivered On Nov 05, 1955 | Satisfied | Amount secured £7500 | |
Short particulars 17 windsor place cardiff. | ||||
Persons Entitled
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Transactions
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Does CHARTERCARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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