CREDITCHARGE (U.K.) LIMITED

Overview

Company Name	CREDITCHARGE (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959642
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1969
Date of Cessation	Apr 03, 2017

Summary

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

What is the purpose of CREDITCHARGE (U.K.) LIMITED?

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

Where is CREDITCHARGE (U.K.) LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CREDITCHARGE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CREDIT CHECK TRADERS LIMITED	Aug 05, 1969	Aug 05, 1969

What are the latest accounts for CREDITCHARGE (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for CREDITCHARGE (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2017

Termination of appointment of Robert Henry King as a director on Oct 01, 2016

2 pages

TM01

Jan 03, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 11, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

2 pages

AD01

Aug 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2016	LRESSP

Aug 05, 2016

Declaration of solvency

3 pages

4.70

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Full accounts made up to Nov 30, 2015

16 pages

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Feb 26, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Oct 05, 2015

Appointment of Mr Robert Henry King as a director on Sep 30, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Jul 09, 2015

legacy

1 pages

SH20

Jul 09, 2015

Statement of capital on Jul 09, 2015

Capital: GBP 1

4 pages

SH19

Jul 09, 2015

legacy

1 pages

CAP-SS

Jul 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 03, 2015

Full accounts made up to Nov 30, 2014

12 pages

Mar 02, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 21,279	SH01

Oct 24, 2014

Statement of capital following an allotment of shares on Oct 23, 2014

Capital: GBP 21,279

3 pages

SH01

Oct 02, 2014

Miscellaneous

Sect 519 ca 2006 auditors resignation

4 pages

MISC

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

View All Filings

Who are the officers of CREDITCHARGE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 10, 2015		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				199400110001
BIRD, Richard William Dorset Street SO15 2DP Southampton No 1 Hampshire	Jun 14, 2016		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1971-3	209298590001
HARDING, Ian Michael The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		Jun 18, 1997	Secretary	The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		British		56704230001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Jun 18, 1997	Dec 30, 1998	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		34423910002
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Dec 30, 1998	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
ASTBURY, Trevor Victor 1 The Avenue AL6 0PN Welwyn Hertfordshire		Jul 16, 1998	Director	1 The Avenue AL6 0PN Welwyn Hertfordshire		British	1942-10	4648920001
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	Jun 05, 2000	May 30, 2001	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	23154870003
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 28, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2005	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	Dec 30, 1998	May 30, 2001	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	25753480001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	May 21, 2009	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARDING, Ian Michael The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex	Jul 25, 1996	Feb 16, 2000	Director	The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		British	1956-2	56704230001
HARRIS, Jeffrey 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	Sep 05, 2005	Nov 10, 2005	Director	9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire		American	1959-3	98233530002
HEESE, Bruno 53-61 College Road Harrow HA1 1FB Middlesex	May 21, 2009	Jan 29, 2010	Director	53-61 College Road Harrow HA1 1FB Middlesex		British	1970-8	115371680001
HOLE, Jonathan Graham 8 Draytons View Greenham RG19 8SA Newbury Berkshire	Sep 15, 2003	Sep 19, 2005	Director	8 Draytons View Greenham RG19 8SA Newbury Berkshire		British	1962-4	92873190001
HOWELL, Ronald Charles George Henley House 6 Redlands Place Evendons Lane RG41 4ED Wokingham Berkshire	May 30, 2001	Apr 07, 2004	Director	Henley House 6 Redlands Place Evendons Lane RG41 4ED Wokingham Berkshire	England	British	1948-9	75050310001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
KING, Robert Henry Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 30, 2015	Oct 01, 2016	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1979-8	201524530001
MALTBY, John Neil Priory House Priory Close BR7 5LB Chislehurst Kent	Feb 16, 2000	Jun 05, 2000	Director	Priory House Priory Close BR7 5LB Chislehurst Kent	England	British	1962-1	84264890001
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 30, 2001	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MOORE, Andrew Geoffrey 1 Kingswood Road W4 5EU London	Sep 15, 2003	May 28, 2004	Director	1 Kingswood Road W4 5EU London		British	1968-1	92407170001
MORGAN, John Michael Treetops Newlands Lane SG4 9BB Hitchin Hertfordshire		Sep 30, 1996	Director	Treetops Newlands Lane SG4 9BB Hitchin Hertfordshire		British	1936-1	4648930001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 13, 2013	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430001
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Sep 05, 2005	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2003	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
STORY, Ian Graham 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	Apr 10, 2003	Jul 01, 2004	Director	171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	United Kingdom	British	1963-1	75238840002

View Detailed Information on Officers and People with Significant Control

Does CREDITCHARGE (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Commencement of winding up
Apr 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 19, 2016

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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