CHARTER CONSOLIDATED FINANCE LIMITED

Overview

Company Name	CHARTER CONSOLIDATED FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00504952
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1952
Date of Cessation	Jun 11, 2013

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 FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARTER CONSOLIDATED FINANCE LIMITED located?

Registered Office Address	7th Floor 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What were the previous names of CHARTER CONSOLIDATED FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHARTER CENTRAL FINANCE LIMITED	Dec 03, 1993	Dec 03, 1993
ISSUEBID LIMITED	Jun 17, 1993	Jun 17, 1993
CHARTER LIMITED	Jun 15, 1992	Jun 15, 1992
CHARTER HOLDINGS LIMITED	Jan 13, 1988	Jan 13, 1988
BARNATO(U.K.)LIMITED	Feb 29, 1952	Feb 29, 1952

What are the latest accounts for CHARTER CONSOLIDATED FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CHARTER CONSOLIDATED FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2013

Application to strike the company off the register

3 pages

DS01

Feb 14, 2013

legacy

4 pages

MG04

Feb 08, 2013

Statement of capital on Feb 08, 2013

Capital: GBP 0.10

5 pages

SH19

Feb 08, 2013

legacy

1 pages

SH20

Feb 08, 2013

legacy

1 pages

CAP-SS

Feb 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 08/02/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 26, 2012

Termination of appointment of Anne Lynne Puckett as a director on Oct 25, 2012

1 pages

TM01

Oct 25, 2012

Termination of appointment of Daniel Alexis Pryor as a director on Oct 25, 2012

1 pages

TM01

Oct 25, 2012

Termination of appointment of Charles Scott Brannan as a director on Oct 25, 2012

1 pages

TM01

Jul 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 17, 2012

Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012

2 pages

CH01

Jul 03, 2012

Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012

2 pages

CH01

Jul 03, 2012

Termination of appointment of David Alastair Simmons as a director on Jun 29, 2012

1 pages

TM01

Jul 02, 2012

Termination of appointment of John Leonard Avery as a director on Jun 29, 2012

1 pages

TM01

Jun 29, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

12 pages

AR01

Jun 19, 2012

Director's details changed for Mr Charles Scott Brannan on May 25, 2012

2 pages

CH01

Jun 18, 2012

Memorandum and Articles of Association

33 pages

Jun 18, 2012

Memorandum and Articles of Association

32 pages

May 29, 2012

Director's details changed for Ms Anne Lynne Puckett on May 25, 2012

2 pages

CH01

May 15, 2012

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 25/04/2012	RES13

May 14, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 04, 2012

legacy

22 pages

MG01

May 01, 2012

Appointment of Ms Anne Lynne Puckett as a director on Apr 25, 2012

2 pages

AP01

View All Filings

Who are the officers of CHARTER CONSOLIDATED FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARTER CENTRAL SERVICES LIMITED Floor 322 High Holborn WC1V 7PB London 7th			Secretary	Floor 322 High Holborn WC1V 7PB London 7th				39279700003
FLEXON, William (Bill) Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	Apr 25, 2012		Director	Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	United States	American	1963-4	168688030001
LEHMAN, Mark Paul 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012		Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1967-2	168688010001
STOCKWELL, Andrew James Floor 322 High Holborn WC1V 7PB London 7th United Kingdom	Apr 25, 2012		Director	Floor 322 High Holborn WC1V 7PB London 7th United Kingdom	England	British	1966-7	79587890002
AVERY, John Leonard 322 High Holborn WC1V 7PB London 7th Floor	Dec 20, 2002	Jun 29, 2012	Director	322 High Holborn WC1V 7PB London 7th Floor	United Kingdom	British	1958-10	82512570001
BRANNAN, Charles Scott 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	Usa	1958-7	165891740001
GLASSCOCK, Malcolm John Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent	Feb 09, 1993	Dec 21, 2002	Director	Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent		British	1947-5	33279090002
KETTEL, John Barry 43 Overhill Way Park Langley BR3 2SN Beckenham Kent		Feb 09, 1993	Director	43 Overhill Way Park Langley BR3 2SN Beckenham Kent		British	1933-2	2979340001
PRYOR, Daniel Alexis Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	United States	American	1968-3	263655630001
PUCKETT, Anne Lynne 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1962-2	162847810001
SIMMONS, David Alastair 322 High Holborn WC1V 7PB London 7th Floor	Jan 27, 2006	Jun 29, 2012	Director	322 High Holborn WC1V 7PB London 7th Floor	England	British	1963-5	97835210001
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Sep 30, 2001	Director	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	United Kingdom	British	1946-11	2979370002
YAPP, Alison 19 Southfield Park HA2 6HF North Harrow Middlesex	Oct 01, 2001	Jan 27, 2006	Director	19 Southfield Park HA2 6HF North Harrow Middlesex		British	1965-11	77951160001

View Detailed Information on Officers and People with Significant Control

Does CHARTER CONSOLIDATED FINANCE LIMITED have any charges?

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 Deutsche Bank Ag New York Branch
	Transactions May 04, 2012Registration of a charge (MG01) Feb 12, 2013Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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.
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