CHARRINGTONS CONTRACT HIRE LIMITED

Overview

Company Name	CHARRINGTONS CONTRACT HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00696044
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1961
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of CHARRINGTONS CONTRACT HIRE LIMITED?

(9305) /

Where is CHARRINGTONS CONTRACT HIRE LIMITED located?

Registered Office Address	3 Sunny Bank Tibshelf DE55 5PF Alfreton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARRINGTONS CONTRACT HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for CHARRINGTONS CONTRACT HIRE LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2010

Application to strike the company off the register

4 pages

DS01

Dec 29, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2009	Statement of capital on Dec 29, 2009 Capital: GBP 5,500,100	SH01

May 29, 2009

Total exemption small company accounts made up to Jul 31, 2008

5 pages

Dec 22, 2008

legacy

3 pages

363a

Dec 18, 2007

legacy

2 pages

363a

Nov 08, 2007

Total exemption small company accounts made up to Jul 31, 2007

6 pages

Feb 14, 2007

Total exemption small company accounts made up to Jul 31, 2006

6 pages

Jan 04, 2007

legacy

7 pages

363s

Jan 04, 2007

legacy

2 pages

288a

Aug 31, 2006

legacy

1 pages

288b

Mar 30, 2006

Total exemption small company accounts made up to Jul 31, 2005

7 pages

Dec 23, 2005

legacy

7 pages

363s

Dec 21, 2004

Total exemption small company accounts made up to Jul 31, 2004

6 pages

Dec 15, 2004

legacy

7 pages

363s

Dec 23, 2003

legacy

7 pages

363s

Dec 08, 2003

Total exemption small company accounts made up to Jul 31, 2003

8 pages

Mar 23, 2003

Total exemption small company accounts made up to Jul 31, 2002

7 pages

Dec 18, 2002

legacy

7 pages

363s

May 23, 2002

Total exemption small company accounts made up to Jul 31, 2001

7 pages

Dec 21, 2001

legacy

6 pages

363s

Jan 31, 2001

legacy

6 pages

363s

Jan 31, 2001

legacy

pages

363(287)

Dec 28, 2000

Accounts for a small company made up to Jul 31, 2000

7 pages

View All Filings

Who are the officers of CHARRINGTONS CONTRACT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Ann Sarah 3 Sunnybank Tibshelf DE55 5PF Alfreton Derbyshire	Apr 03, 1995		Secretary	3 Sunnybank Tibshelf DE55 5PF Alfreton Derbyshire		British		Company Secretary	42675070001
ATTERBURY, Ann Sarah 3 Sunnybank Tibshelf DE55 5PF Alfreton Derbyshire	Apr 03, 1995		Director	3 Sunnybank Tibshelf DE55 5PF Alfreton Derbyshire		British	1954-2	Company Secretary	42675070001
BOLSOVER, Jonathan Nigel 8 Greave Way Brimington S43 1GS Chesterfield Derbyshire	Dec 31, 2005		Director	8 Greave Way Brimington S43 1GS Chesterfield Derbyshire		British	1963-7	Co Director	15002300005
GAASTRA, Stephen Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire	Apr 05, 1994	Apr 03, 1995	Secretary	Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire		British		Company Secretary	96778910001
TULP, Richard 26 Foxcote Way S42 7NP Walton Chesterfield		Apr 05, 1994	Secretary	26 Foxcote Way S42 7NP Walton Chesterfield		British			33517700001
GAASTRA, Stephen Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire		Apr 03, 1995	Director	Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire	England	British	1958-5	Accountant	96778910001
MCERLAIN, David Patrick 35 Montpelier Square SW7 1JY London		Apr 03, 1995	Director	35 Montpelier Square SW7 1JY London		British	1947-11	Company Director	780940005
MERIFIELD, Andrew John The Willows Matlock Road S42 7LD Chesterfield Derbyshire		Dec 31, 2005	Director	The Willows Matlock Road S42 7LD Chesterfield Derbyshire	United Kingdom	British	1958-11	Company Director	22039320002

View Detailed Information on Officers and People with Significant Control

Does CHARRINGTONS CONTRACT HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amended deed of charge	Created On Sep 28, 1994 Delivered On Sep 29, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars £100,000 depsoited by the company with barclays bank PLC. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 29, 1994Registration of a charge (395)
Debenture	Created On Jul 20, 1994 Delivered On Jul 27, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1994Registration of a charge (395)
Charge	Created On Jul 20, 1994 Delivered On Jul 27, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1994Registration of a charge (395)
Mortgage over deposit account by way of assignment	Created On Mar 31, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £100,000 deposited in an interest bearing account with the midland bank PLC. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Apr 07, 1994Registration of a charge (395) Jan 21, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) May 04, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) May 04, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 10, 1993 Delivered On Mar 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ferrari gtb 4 cam - dpp 386F- chassis no.-10577, Ford gt-gtk 40-chassis no.-1053, Ford lotus cortina-asf 80B, chassis no.-Z74G066370.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1993Registration of a charge (395) May 04, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of sub-leasing agreements	Created On Feb 09, 1993 Delivered On Feb 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that rights, title and interest of the company in sub-leases now made or hereafter.(see relevant form 395 for full details).
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Feb 13, 1993Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On Feb 09, 1993 Delivered On Feb 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights,title and interest of the company in sub-leases now made or hereafter to be made by the company (see relevant form 395 for full details).
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1993Registration of a charge (395)
Debenture	Created On Jan 16, 1991 Delivered On Jan 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1991Registration of a charge May 04, 1994Statement of satisfaction of a charge in full or part (403a)
Master agreement	Created On Nov 02, 1990 Delivered On Nov 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of or by virtue of any hire purchase agreement conditional sale agreement or bail agreement (as defined)
	Short particulars All sub hiring agreements both present and future letting goods. Owned by the chargee and all associated choses in action rights and securities (charged assets).
	Persons Entitled Forward Trust Limited
	Transactions Nov 03, 1990Registration of a charge Jan 21, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Feb 23, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders under the terms of the guarantee, this debenture and/or any other loan documents (as defined)
	Short particulars (Please see 395 m 135 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montague & Co Limited (As Trustee for the Lenders)
	Transactions Mar 05, 1990Registration of a charge Mar 07, 1992Statement of satisfaction of a charge in full or part (403a)
Certification of assignment	Created On Sep 30, 1987 Delivered On Oct 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master assignmentdated 30/9/87.
	Short particulars All sums under the sub-hire agreements (see form M395 for full details).
	Persons Entitled Nws 9 Limited
	Transactions Oct 09, 1987Registration of a charge
Master assignment	Created On Sep 30, 1987 Delivered On Oct 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All sums under the sub-hire agreements (see form M395 for full details).
	Persons Entitled Nws 9 Limited Nws 7 Limited Nws 3 Limied Nws 8 Limited Nws 11 Limited Nws 1 Limited Nws 12 Limited Nws 6 Limited Nws 5 Limited Nws 10 Limited Nws 4 Limited Nws 2 Limited
	Transactions Oct 09, 1987Registration of a charge

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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