CHART HOMES LIMITED
Overview
| Company Name | CHART HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00574462 |
| 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 CHART HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHART HOMES LIMITED located?
| Registered Office Address | Henry Wood House 2 Riding House Street W1W 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHART HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDSTRIDE LIMITED | Jul 17, 1991 | Jul 17, 1991 |
| CHART HOMES LIMITED | Jul 18, 1986 | Jul 18, 1986 |
| HOMESDALE INVESTMENT COMPANY LIMITED | Nov 20, 1956 | Nov 20, 1956 |
What are the latest accounts for CHART HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CHART HOMES 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 | ||||||||||
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeffrey William Adams as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeffrey William Adams on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Jeffrey William Adams on May 31, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Simon David Ainslie Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Jeffrey William Adams on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elaine Driver as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CHART HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom | England | British | Management Accountant | 5330260003 | ||||
| CROSS, Stephen | Secretary | 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent | British | 3480870003 | ||||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | Solicitor | 97041650002 | |||||
| ADAMS, Jeffrey William | Director | WC2R 0LR London One Southampton Street United Kingdom | United Kingdom | British | Company Director | 3480850002 | ||||
| GRANTER, Geoffrey Ernest Thurston | Director | Doghurst Grants Lane Limpsfield RH8 0RQ Oxted Surrey | England | British | Company Director | 5877220001 | ||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley Kent | United Kingdom | British | Group Finance Director | 156250090001 | ||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | Company Director | 61711010004 |
Does CHART HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 25, 1991 Delivered On Oct 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdetbs & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 03, 1978 Delivered On Aug 16, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being warehouse & yard in old homesdale road bromley kent together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 03, 1978 Delivered On Aug 14, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. | ||||
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