CHARTERHOUSE DEVELOPMENT LIMITED

Overview

Company Name	CHARTERHOUSE DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00611972
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1958
Date of Cessation	Dec 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE DEVELOPMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARTERHOUSE DEVELOPMENT LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERHOUSE DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CHARTERHOUSE DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 24, 2018

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Oct 24, 2018

2 pages

AD01

Oct 19, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Oct 19, 2018

Declaration of solvency

6 pages

LIQ01

Oct 08, 2018

Termination of appointment of Lorna Youssouf as a secretary on Sep 21, 2018

1 pages

TM02

Apr 24, 2018

Confirmation statement made on Apr 10, 2018 with updates

4 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 05, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Aug 05, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Aug 05, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Jul 22, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jun 21, 2017

legacy

1 pages

SH20

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 2

5 pages

SH19

Jun 21, 2017

legacy

1 pages

CAP-SS

Jun 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 04, 2017

Termination of appointment of Larissa Wilson as a secretary on Apr 30, 2017

1 pages

TM02

May 04, 2017

Appointment of Ms Lorna Youssouf as a secretary on Apr 30, 2017

2 pages

AP03

Apr 10, 2017

Confirmation statement made on Apr 10, 2017 with updates

3 pages

CS01

Apr 05, 2017

Appointment of Crispin Robert John Irvin as a director on Apr 05, 2017

2 pages

AP01

Mar 29, 2017

Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

1 pages

TM01

Feb 02, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Feb 12, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2016	Statement of capital on Feb 12, 2016 Capital: GBP 2,000,000	SH01

View All Filings

Who are the officers of CHARTERHOUSE DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVIN, Crispin Robert John Canada Square E14 5HQ London 8 United Kingdom	Apr 05, 2017		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1978-2	228671160001
KERSHAW, Michael James Canada Square E14 5HQ London 8 United Kingdom	Oct 29, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1951-11	147211770001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Jun 20, 2001	Feb 06, 2003	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Oct 30, 1998	Secretary	35 Lullington Garth N12 7LT London		British		32730500001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British		3482110001
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 17, 2008	Feb 29, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		136485400005
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 29, 2012	Feb 20, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				167178530001
LAW, Linda May 91 Loom Lane WD7 8NY Radlett Hertfordshire	Oct 30, 1998	Jun 20, 2001	Secretary	91 Loom Lane WD7 8NY Radlett Hertfordshire		British		61157950001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Oct 17, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 26, 2004	Aug 02, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Feb 06, 2003	Jul 26, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Aug 02, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
WILSON, Larissa Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England	Jul 27, 2015	Apr 30, 2017	Secretary	Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England				203889740001
YOUSSOUF, Lorna Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Apr 30, 2017	Sep 21, 2018	Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England				230688780001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2016	Mar 22, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
BONNYMAN, James Gordon Coney Brake Woodland Rise TN15 0HY Sevenoaks Kent		Jun 20, 2001	Director	Coney Brake Woodland Rise TN15 0HY Sevenoaks Kent		British	1944-6	1250620001
BUTLER, Graham Frederick Church Cottage Spithurst BN8 5EE Barcombe Sussex		Mar 31, 1993	Director	Church Cottage Spithurst BN8 5EE Barcombe Sussex		British	1954-6	32735370001
CAVANNA, David John 8 Canada Square London E14 5HQ	Oct 29, 2013	Dec 31, 2015	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	180384720001
CLARKE, Stephen Sheridan 37 Kildare Terrace W2 5JT London		Apr 30, 1993	Director	37 Kildare Terrace W2 5JT London		British	1938-1	2894020001
CONROY, Bernadette Sarah 3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire	Mar 21, 2003	Jul 18, 2003	Director	3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire		British	1966-6	89070800001
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Jun 20, 2001	Sep 12, 2003	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Mar 01, 1998	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
DIX, Robert William Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey	Jun 20, 2001	Jul 18, 2003	Director	Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey		British	1952-4	2067980005
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Mar 31, 1995	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	2894030001
GILL, Christopher Paul Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	Sep 21, 2004	Nov 17, 2008	Director	Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1957-12	43569560001
GLASS, Simon Jeremy 1 Broome Close GU46 7SY Yateley Hampshire	Aug 23, 2001	Mar 21, 2003	Director	1 Broome Close GU46 7SY Yateley Hampshire		British	1962-3	73210470001
KNIBBELER, Michel 33 Rue Henri Rocheport 75017 Paris France		Jan 19, 1999	Director	33 Rue Henri Rocheport 75017 Paris France		French	1937-1	32675920001
MANSELL, Victor John Blakemore Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey	Sep 21, 2004	Oct 29, 2013	Director	Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey	United Kingdom	British	1956-4	89459510001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent		Mar 21, 2003	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	19247140002
METZGER, Denis Jacques Henri 191 Boulevard Saint Germain FOREIGN 75007 Paris France	Jan 19, 1999	Jan 16, 2001	Director	191 Boulevard Saint Germain FOREIGN 75007 Paris France		French	1951-1	62557390002
PLANT, Thomas Roland Marley Lodge Marley Heights GU27 3LU Haslemere Surrey		Jun 20, 2001	Director	Marley Lodge Marley Heights GU27 3LU Haslemere Surrey	England	British	1956-1	37560170003
REID, Peter John Fitzroy Square W1T 6ER London 25a	Jul 18, 2003	Apr 28, 2011	Director	Fitzroy Square W1T 6ER London 25a	United Kingdom	British	1962-8	90738010002
ROGERS, Helen Joy Charnbrook Hawthorne Road BR1 2HN Bromley Kent	Sep 17, 2003	Sep 21, 2004	Director	Charnbrook Hawthorne Road BR1 2HN Bromley Kent		British	1964-9	93109780001
SUBRAMANIYAN, Jaya Canada Square E14 5HQ London 8 United Kingdom	Mar 12, 2009	Oct 29, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Malaysian	1962-11	136924480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Investment Bank Holdings Limited

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03141245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHARTERHOUSE DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Intercreditor agreement	Created On Dec 22, 1994 Delivered On Jan 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 22ND december 1994 and/or the "security documents" (as defined in the agreement)
	Short particulars From and after the date of the agreement and so long as the senior liabilities are or may be outstanding, if any payment, distribution or security or the benefit or proceeds thereof is recieved by the subordinated lender upon or with respect to the subordinated liabilities or any part thereof that the subordinated lender will hold the same in trust for, or failing that, forthwith pay an amount equal to the amount recieved to, societe generale for application against or retention on account of the senior liabilities. See the mortgage charge document for full details.
	Persons Entitled Societe Generalefor Itself and as Agent for the Senior Creditors
	Transactions Jan 05, 1995Registration of a charge (395) Jun 21, 2001Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 27, 1969 Delivered On Jul 07, 1969	Satisfied	Amount secured For securing debenture stock of the charterhouse group LTD amo unting to £831,251
	Short particulars Undertaking and assets present and future including uncalled capital first floating charge created by the trust deeds dated 21/12/65, 12/7/65 and 30TH m ay '69 (see doc 160 for further details).
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Jul 07, 1969Registration of a charge Aug 05, 2017Satisfaction of a charge (MR04)
Trust deed	Created On May 30, 1969 Delivered On Jun 04, 1969	Satisfied	Amount secured For securing debenture stock of the charterhouse group LTD. Am ounting to £865,674.
	Short particulars First floating charge on the undertaking & assets both present & future (including uncalled any capital) comprised in trust deed dated 21/12/65 (see doc. 158 for further details).
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Jun 04, 1969Registration of a charge Aug 05, 2017Satisfaction of a charge (MR04)
Trust deed	Created On Jul 12, 1967 Delivered On Jul 18, 1967	Satisfied	Amount secured For securing debenture stock of the charterhouse group limited amounting to £3,000,000
	Short particulars The property comprised in a trust deed dated 21/12/65.
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Jul 18, 1967Registration of a charge Aug 05, 2017Satisfaction of a charge (MR04)
Trust deed - debenture	Created On Dec 21, 1965 Delivered On Dec 22, 1965	Satisfied	Amount secured For securing debenture stock of the charterhouse group LTD amo unting to £4,000,000
	Short particulars First floating charge on the undertaking and assets present and future including uncalled capital. As collateral security for a guarantee of the said debenture stock.
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Dec 22, 1965Registration of a charge Jul 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHARTERHOUSE DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Dec 25, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 28, 2018
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 28, 2018

View Detailed Information on Insolvency Cases

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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