CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED

Overview

Company Name	CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01045154
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1972
Date of Cessation	Nov 04, 2011

Summary

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

What is the purpose of CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

(6523) /
(7499) /

Where is CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED located?

Registered Office Address	c/o DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London England
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
GOLFINNAN LIMITED	Mar 07, 1972	Mar 07, 1972

What are the latest accounts for CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 30, 2010

Declaration of solvency

3 pages

4.70

Dec 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2010	LRESSP

Dec 20, 2010

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on Dec 20, 2010

1 pages

AD01

Dec 20, 2010

Termination of appointment of James Bonnyman as a director

1 pages

TM01

Dec 09, 2010

Termination of appointment of Roger Pilgrim as a director

1 pages

TM01

Mar 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 09, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 100	SH01

Oct 15, 2009

Director's details changed for Thomas Roland Plant on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr Roger Granville Pilgrim on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for William Bruce Denne Dockeray on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for James Gordon Bonnyman on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Linda May Law on Oct 01, 2009

1 pages

CH03

Apr 23, 2009

Full accounts made up to Dec 31, 2008

7 pages

Apr 20, 2009

legacy

1 pages

288c

Jan 19, 2009

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

288c

Mar 25, 2008

Full accounts made up to Dec 31, 2007

7 pages

Jan 18, 2008

legacy

3 pages

363a

May 11, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jan 26, 2007

legacy

3 pages

363a

Jul 04, 2006

legacy

1 pages

288c

Apr 18, 2006

Full accounts made up to Dec 31, 2005

8 pages

View All Filings

Who are the officers of CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Linda May c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Apr 28, 1995		Secretary	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England		English		61157950002
DOCKERAY, William Bruce Denne c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Jan 11, 2006		Director	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	England	British	1957-4	66516980001
PLANT, Thomas Roland c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England			Director	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	England	British	1956-1	37560170003
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
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London		Dec 17, 2010	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	1250620002
BURTON, James Robert 30 Phillimore Gardens W8 7QE London		Dec 31, 1994	Director	30 Phillimore Gardens W8 7QE London		American	1958-1	32733430001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Jan 26, 2006	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
GATENBY, Michael Richard Brock 11 Norland Square W11 4PX London		May 31, 1995	Director	11 Norland Square W11 4PX London	England	British	1944-10	5246280001
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire	Jun 29, 1995	Jan 16, 2006	Director	3 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1956-6	98277770001
KEMBALL, Christopher Ross Maguire 33 Brook Green W6 7BL London		Jan 17, 1994	Director	33 Brook Green W6 7BL London	United Kingdom	British	1946-12	131029730001
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Jan 11, 2006	Dec 08, 2010	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	7357660004

View Detailed Information on Officers and People with Significant Control

Does CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2010	Commencement of winding up
Nov 04, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Dec 20, 2010

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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