CHARLWOOD ALLIANCE HOLDINGS LIMITED
Overview
Company Name | CHARLWOOD ALLIANCE HOLDINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00872374 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CHARLWOOD ALLIANCE HOLDINGS LIMITED?
- Banks (64191) / Financial and insurance activities
Where is CHARLWOOD ALLIANCE HOLDINGS LIMITED located?
Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLWOOD ALLIANCE HOLDINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 24, 2012 |
What is the status of the latest annual return for CHARLWOOD ALLIANCE HOLDINGS LIMITED?
Annual Return |
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What are the latest filings for CHARLWOOD ALLIANCE HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2015 | 4 pages | 4.68 | ||||||||||
Termination of appointment of Bernadette Allinson as a secretary on Jun 15, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on Oct 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr. Ganesh Raj Jayaraman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Flemming Dalgaard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 24, 2012 | 14 pages | AA | ||||||||||
Accounts made up to Dec 24, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 24, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Arthur Walker on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 24, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CHARLWOOD ALLIANCE HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JAYARAMAN, Ganesh Raj, Mr. | Director | Buckingham Gate SW1E 6BS London 51 United Kingdom | United Kingdom | Australian | Senior Vice President & Managing Director Eur Regi | 184531160001 | ||||
QURESHI, Sarmad Mehmood | Director | Central Way Carshalton Beeches SM5 3NF Surrey 40 United Kingdom | England | British | Chartered Accountant | 159707370002 | ||||
WALKER, Peter Arthur | Director | Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom | United Kingdom | British | Chartered Accountant | 708770002 | ||||
ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
ALLINSON, Bernadette | Secretary | Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire | Other | 116264270001 | ||||||
ASHURST, John Richard | Secretary | 20 Culverhay KT21 1PR Ashtead Surrey | British | 31732150003 | ||||||
BIGNELL, Philip Alwyn | Secretary | 65 Clissold Crescent Stoke Newington N16 9AR London | British | 11498530001 | ||||||
BIGNELL, Philip Alwyn | Secretary | 65 Clissold Crescent Stoke Newington N16 9AR London | British | 11498530001 | ||||||
NICHOLSON, David John | Secretary | PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates | Australian | General Counsel | 72637800002 | |||||
WYATT, Edmund Kenneth | Secretary | 145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire | British | 10691680001 | ||||||
BIGNELL, Philip Alwyn | Director | 65 Clissold Crescent Stoke Newington N16 9AR London | United Kingdom | British | Chartered Accountant | 11498530001 | ||||
DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
EDGERLEY, William Thomas | Director | 1 Diamond Terrace Greenwich SE10 8QN London | England | British | Company Director | 36091100002 | ||||
FERGUSON, Robert George | Director | The Warren 51 Between Streets KT11 1AA Cobham Surrey | British | Surveyor | 10691690002 | |||||
FLETCHER, Angus Howard | Director | 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire | United Kingdom | British | Surveyor | 65254010001 | ||||
HARDING, Timothy John Randolph | Director | 7 Paradise Walk SW3 3LJ London | British | Company Director | 36607720002 | |||||
KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | Chartered Surveyor | 2198910001 | |||||
PREISKEL, Anthony Alexander | Director | 93 Corringham Road NW11 7DL London | United Kingdom | British | Company Director | 36551930001 | ||||
SADLER, Christopher Frank | Director | 59a Marney Road Battersea SW11 5EW London | British | Chartered Accountant | 36608160001 | |||||
WINHAM, Basil Arthur | Director | Flat 7 22 Eaton Square SW1W 9DE London | British | Company Director | 96570410001 | |||||
WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 |
Does CHARLWOOD ALLIANCE HOLDINGS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental trust deed | Created On Dec 23, 1992 Delivered On Jan 13, 1993 | Outstanding | Amount secured £2,455,000 representing 7.5% per annum first mortgage debenture stock 1997/2002 constituted and secured by a trust deed dated 19/10/67 and 25 supplemental trust deeds | |
Short particulars Headleasehold property k/a provincial house 31/45 new walk leicester t/n LT54459 underlease property k/a provincial house aforesaid t/n LT54549. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Dec 21, 1989 Delivered On Jan 10, 1990 | Satisfied | Amount secured £2,110,081 7 1/4% first mortgage debenture stock 1991/96 of p&o property holdings limited and other monies secured by a trust deed dated 22.10.65 and made between town & city properties limited and others and the norwich life insurance society and various deeds supplemental thereto. | |
Short particulars 840-846 (even) osmaston road, allerton, derby t/nos. DY118378 & DY117163, 37-43 regent street and 2A downend road, kingswood, avon t/nos. AV90207 & AV89910, 404-430 (even) high street west bromwich t/nos. WM390485 & WM52525. | ||||
Persons Entitled
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Transactions
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Supplemental charge deed. | Created On Dec 07, 1988 Delivered On Dec 13, 1988 | Outstanding | Amount secured For further securing the principle and interest on £5,587,800. first mortgage debenture stock 2000 of p&o property holdings limited and other monies intended to be secured by a trust deed dated 24-12-1985. | |
Short particulars Freehold property k/a:- 45-49 and 53-57 birmingham road, sutton coldfield. Together with all buildings erections fixed plant & machinery and landlords fixtures thereon and all rights powers easements and appurtenances thereto belonging. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Nov 22, 1988 Delivered On Nov 29, 1988 | Satisfied | Amount secured For further securing the principal of and interest on all the outstanding £4,500,000 8 3/4% first-mortgage debenture stock 1995/98 of the company and all other moneys due or to become due from the company to the chargee under the terms of a supplemental trust deed dated 25/3/68 and various other deeds supplemental thereto | |
Short particulars By way of first legal mortgage the property specified below together with all buildings and erections and all fixed plant, fixed machinery and all fixtures. F/h & l/h property the wells green shopping precinct 2146-2170 (even numbers only). Coventry road, sheldon birmingham t/nos. Wk 82719; wk 123554. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed. | Created On Jul 29, 1988 Delivered On Aug 18, 1988 | Satisfied | Amount secured £2,750,000 1ST mortgage debenture stock 1997 due from town and city properties limited now k/as p & o property holdings limited to the charges and any other moneys intended to be secured under the terms of the trust deed dated 24.12.85. and the charge. | |
Short particulars Cash deposit of £320,000. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed. | Created On Dec 09, 1987 Delivered On Dec 11, 1987 | Outstanding | Amount secured For further securing £4,500,000 8 3/4% first mortgage debenture stock 1995/98 of the company and all other moneys intended to be secured by the trust deed dated 25/3/68 and other deeds supplemental thereto | |
Short particulars F/H the wells green shopping precinct 2146-2170 (even nos) coventry road sheldon birmingham t/n wk 82719 l/h the wells green shopping precinct 2146-2170 (even nos) coventry road sheldon birmingham wk 123554. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On May 21, 1987 Delivered On Jun 05, 1987 | Satisfied | Amount secured For securing all the outstanding £4,500,000 8 3/4% fixed mortgage debenture stock 1995/98 of the company and all other moneys intended to be secured by the charge and trust deed and other deeds supplemental thereto | |
Short particulars 1 freehold property k/a city house friar lane nottingham title no. Nt 166724 together with all buildings and erections and all fixed plant fixed machinery and all fixture (including trade, fixtures) 2. leasehold property k/a city house, friar lane nottingham title no. Nt 113587 together with all buildings and erections and all fixed plant fixed machinery and all fixtures (including trade fixtures) therein. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Mar 24, 1987 Delivered On Mar 30, 1987 | Satisfied | Amount secured All monies due or to become due from town & city properties limited to the chargee. Pursuant to a supplemental trust deed dated 24/12/85 and all other moneys therein secured | |
Short particulars A cash deposit of £245,692 with the society together with interest thereon. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Dec 19, 1986 Delivered On Dec 24, 1986 | Satisfied | Amount secured All monies due or to become due from town & city properties limited pursuant to a supplemental trust deed dated 24 december 1985 and all other monies secured by the principal deed. | |
Short particulars A cash deposit of £450,000 with the society. Together with interest thereon. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Dec 17, 1986 Delivered On Dec 31, 1986 | Satisfied | Amount secured £2,455,000 71/2 % first mortgage stock (1997-2002) of town city properties limited and all other moneys intended to be secured by the said supplemental trust deed a trust deed dated 19 oct 1967 and various deeds supplemental thereto | |
Short particulars F/Hold & l/hold property k/as parham house 404-430 (even no's) high street, west bromwich west midlands (f/hold title no. Wm 390485 l/hold title no. Wm 52525) together with all buildings erections and all fixed plant machinery and landlands fixtures etc. | ||||
Persons Entitled
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Transactions
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Supplemental deed of charge | Created On Mar 17, 1986 Delivered On Apr 05, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to and under the terms of the principal deeds | |
Short particulars Onslow house, 5 to 11 onslow street camden. | ||||
Persons Entitled
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Transactions
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Trust deed registered pursuant to an order of court. | Created On Dec 24, 1985 Delivered On Aug 13, 1986 | Outstanding | Amount secured £5,587,800 first mortgage debenture stock 2000 of town & city properties limited and all other moneys intended to be secured by the trust deed. | |
Short particulars L/Hold healey road scunthorpe. Title no. Hs 14743 and lease dated 25 nov. 1973 together with all buildings and erections and fixed plant and machinery and landlord's fixtures. | ||||
Persons Entitled
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Transactions
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Trust deed | Created On Dec 24, 1985 Delivered On Jan 10, 1986 | Satisfied | Amount secured £2,750,000 first mortgage debenture stock 1997 of town & city properties limited & all other moneys intended to be secured by the trust deed dated 25 nov 1977 and deeds supplemental thereto. | |
Short particulars F/H 1-10 summer's street finsbury, london EC1 title no. Ngl 137373 f/h gaytoy works, foxton road, south stifford grays essex. F/h 45-49 and 53-57 birmingham road, sutton coldfield, birmingham title nos. Wk 143453 and wm 175106 together with all buildings & erections & fixed plant & machinery & land lord's fixtures. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Dec 17, 1985 Delivered On Dec 24, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee for securing £4,500,000 8 3/4% first mortgage debenture stock 1995/98 secured by a trust deed dated 25/3/68 and deeds supplemental thereto. | |
Short particulars Land situated in and having a frontage to coronation road, cressex industrial estate high wycombe buckingham & factory premises & other buildings erected thereon. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Jun 08, 1985 Delivered On Dec 02, 1985 | Satisfied | Amount secured £3,000,000 8 1/2% first mortgage debenture stock of the arndale property trust limited and all other monies intended to be secured by a trust deed dated 31ST august 1965 as varied by deeds supplemental thereto. | |
Short particulars Debenture stock of the arndale property trust limited together with the interest payable thereon and all other monies intended to be secured by a trust deed dated 31 august 1965 between the arndale property trust limited an dcommercial union assurance company PLC. As varied by deeds supplemental to the trust deed dated 31ST august 1965. for full details see form m 148. | ||||
Persons Entitled
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Transactions
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Supplemental trust deed | Created On Mar 20, 1985 Delivered On Apr 04, 1985 | Satisfied | Amount secured For securing £3,000,000 7 1/4% first mortgage debenture stock 1991/96 of town & city properties limited & all moneys intended to be secured by a trust deed dated 22/10/65 & deeds supplemental thereto | |
Short particulars F/H & l/h premises at 93-97 (odd numbers) whiteladies road clifton briston title nos: av 90224 & av 89056 together with all cladys etc (see doc M145). | ||||
Persons Entitled
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Transactions
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Supplemental trust deed. | Created On Mar 20, 1985 Delivered On Mar 25, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee secured by a trust deed dated 19.10.1967 and 17 deeds supplemental thereto. | |
Short particulars (1) 840-846 osmanton road derby. F/h title dy 118378 l/h title dy 117163 (2) 37, 39 41 & 43 regent street and 2A downend road kingswood bristol f/h t/n av 9207 l/h av 899109 (3) 13/14 woking street cardiff f/h wa 275255 l/h tn wa 272198 together with all buildings & erections, all fixed plant machinery & landlords fixtures etc. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 10, 1984 Delivered On Oct 16, 1984 | Satisfied | Amount secured All monies due or to become due from sterling guarantee trust PLC to the chargee | |
Short particulars L/H halifax house, coronation road, cressex industrial estate, high wycombe, buckinghamshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 10, 1984 Delivered On Oct 16, 1984 | Satisfied | Amount secured All monies due or to become due from sterling guarantee trust PLC to the chargee | |
Short particulars L/H the arndale centre, bolton road, walkden, greater manchester t/n gm 220203. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 10, 1984 Delivered On Oct 16, 1984 | Satisfied | Amount secured All monies due or to become due from sterling guarantee trust plfc to the chargee | |
Short particulars L/H the arndale centre, bolton road, walkeden greater manchester. T/n gm 262426.and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 10, 1984 Delivered On Oct 10, 1984 | Satisfied | Amount secured All monies due or to become due from sterling guarantee trust PLC to the chargee | |
Short particulars L/H miller arcade, chruch street, preston, lancashire t/n la 386100 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1984 Delivered On Jan 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or sterling guarantee trust PLC to the chargee on any account whatsoever. | |
Short particulars L/H 13 13A & 14 middlegate penrith aimbria. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1984 Delivered On Jan 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or sterling guarantee trust PLC to the chargee on any account whatsoever. | |
Short particulars L/H land & buildings formerly the site of osborne hotel & 26 & 28 bailey street onwestry, shropshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1984 Delivered On Jan 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or sterling guarantee trust PLC to the chargee on any account whatsoever. | |
Short particulars L/H 30 & 30A high street, bogaed, mid-glamorgan. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 06, 1984 Delivered On Jan 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or sterling guarantee trust PLC to the chargee on any account whatsoever. | |
Short particulars L/H land and buildings formerly the site of 50/56 (evens) high street alfreton derby, derbyshire. | ||||
Persons Entitled
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Transactions
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Does CHARLWOOD ALLIANCE HOLDINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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| Members voluntary liquidation |
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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