CHERITON RESOURCES 14 LIMITED

Overview

Company Name	CHERITON RESOURCES 14 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01663480
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1982
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of CHERITON RESOURCES 14 LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CHERITON RESOURCES 14 LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of CHERITON RESOURCES 14 LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN BUSINESS FINANCE LIMITED	Oct 17, 1994	Oct 17, 1994
SOVEREIGN LEASING (SOUTHERN) LIMITED	Mar 08, 1983	Mar 08, 1983
BULLION LEISURE LIMITED	Feb 02, 1983	Feb 02, 1983
LINTELSOUND LIMITED	Sep 10, 1982	Sep 10, 1982

What are the latest accounts for CHERITON RESOURCES 14 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CHERITON RESOURCES 14 LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2023	Application to strike the company off the register	1 pages	DS01

Jul 31, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Appointment of Ms Stéphanie Sierzputowski as a director on Jul 05, 2023	2 pages	AP01

Jul 25, 2023	Termination of appointment of Michael Schuller as a director on Mar 31, 2023	1 pages	TM01

Jun 23, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jun 23, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jun 23, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Termination of appointment of Emma Cunnington as a secretary on Sep 07, 2017	1 pages	TM02

Aug 23, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Oct 12, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Aug 15, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

Jan 05, 2016	Director's details changed for Mr Kenneth Glencross Morrison on Jan 01, 2016	2 pages	CH01

View All Filings

Who are the officers of CHERITON RESOURCES 14 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Kenneth Glencross Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jun 30, 2005		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	British,French	1967-1	105404790001
SIERZPUTOWSKI, Stéphanie Chemin Du Beauregard 62340 Bonningues Les Calais 31 France	Jul 05, 2023		Director	Chemin Du Beauregard 62340 Bonningues Les Calais 31 France	France	French	1982-11	311630930001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				199206660001
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex		Jan 01, 1993	Secretary	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British		72879690001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				156648360001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		135449130001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Apr 08, 2003	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Apr 08, 2003	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Jan 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom				136541890001
BANKS, Richard Lee Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	Nov 12, 1996	Aug 23, 2000	Director	Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	United Kingdom	British	1951-6	51619890001
BRITTAIN, Frederick Humphrey C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		Nov 30, 1992	Director	C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		British	1936-6	23574940002
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Dec 19, 2003	May 31, 2004	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	92201720001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Oct 01, 1998	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Aug 30, 2000	Apr 01, 2003	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
GUGGLBERGER, Klaus Graf Starhembergasse 4 1040 Vienna Austria	Nov 30, 1992	Mar 31, 1993	Director	Graf Starhembergasse 4 1040 Vienna Austria		Austrian	1954-9	32780800002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Mar 31, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jan 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MARCHANT, Jonathan Clifton Peter 121 Surrenden Road BN1 6WB Brighton East Sussex	Mar 28, 2003	Apr 08, 2003	Director	121 Surrenden Road BN1 6WB Brighton East Sussex	England	British	1954-8	88973810001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jan 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
NOULTON, John David 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey	Apr 08, 2003	Dec 19, 2003	Director	12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey		British	1939-1	43725000001
POINTON, David John Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent	Sep 17, 2004	Jun 30, 2005	Director	Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent		British	1947-6	58533030001
RHODES, Christopher Stuart Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire	Nov 12, 1996	Jun 27, 2000	Director	Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire		British	1963-3	26965790002
SCHULLER, Michael Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Apr 08, 2003	Mar 31, 2023	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	Irish	1962-4	88022740023
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Nov 30, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Oct 01, 1998	Apr 08, 2003	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Apr 01, 2003	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
WHITE, Charles Toby Fitzherbert Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	Mar 28, 2003	Apr 08, 2003	Director	Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	United Kingdom	Uk	1968-3	129100360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHERITON RESOURCES 14 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheriton Resources 7 Limited

Apr 06, 2016

Ashford Road

CT18 8XX Folkestone

Uk Terminal,

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4104259

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.

View Detailed Information on Persons with Significant Control

Does CHERITON RESOURCES 14 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security assignment	Created On Sep 25, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title, benefit and interest present and future under or arising out of or in respect of the letter of credit.
	Persons Entitled Sg Leasing (March) Limited
	Transactions Oct 02, 2003Registration of a charge (395) Jun 23, 2023Satisfaction of a charge (MR04)
Debenture	Created On Apr 08, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly k/a sovereign business finance limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Sg Leasing (March) Limited
	Transactions Apr 17, 2003Registration of a charge (395) Jun 23, 2023Satisfaction of a charge (MR04)
Charge over rights relating to a lease of master negative and sub-licence agreement	Created On Apr 08, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all of the right title and interest in the rights for the duration of the security period.
	Persons Entitled Avengers, Llc
	Transactions Apr 17, 2003Registration of a charge (395) Jun 23, 2023Satisfaction of a charge (MR04)
Lessor proceeds accounts assignment	Created On Sep 03, 1998 Delivered On Sep 22, 1998	Satisfied	Amount secured The aggregate of any amount payable by the company to condor ferries (iom) limited (the "lessee") under the rebate provisions (as therein defined) and the expenses (as therein defined) (the "outstanding indebtedness") and discharge of all of the company obligations to the "lessee" under the lease dated 3 september 1998 (as therein defined) (as assigned to the chargee ("bank") acting as security agent for and behalf of itself and export finance and insurance corporation ("efic") pursuant to the deed of assignment dated 3 september 1998 (as therein defined)) (the "secured obligations")
	Short particulars All right title and interest in and to the assigned moneys and the assigned account (as defined). See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Sep 22, 1998Registration of a charge (395) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a) Jan 22, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of covenant	Created On Sep 03, 1998 Delivered On Sep 22, 1998	Satisfied	Amount secured The aggregate of any amount payable by the company to condor ferries (iom) limited (the "lessee") under the rebate provisions (as therein defined) and the expenses (as therein defined) (the "outstanding indebtedness") and discharge of all of the company obligations to the "lessee" under the lease dated 3 september 1998 (as therein defined) (as assigned to the chargee ("bank") acting as security agent for and behalf of itself and export finance and insurance corporation ("efic") pursuant to the deed of assignment dated 3 september 1998 (as therein defined)) (the "secured obligations")
	Short particulars All right title and interest present and future in and to the passenger/car wave piercing catamaran ferry M.V. "condor vitesse" registered in the ownership of the lessor under the flag of the commonwealth of the bahamas at the port of nassau with official number 730516 (as described) together with any share or interest therein, the insurances, requisition compensation and the net sale proceeds. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Sep 22, 1998Registration of a charge (395) Mar 20, 2003Statement of satisfaction of a charge in full or part (403a) Mar 20, 2003Statement that part or whole of property from a floating charge has been released (403b)
First priority statutory mortgage	Created On Sep 03, 1998 Delivered On Sep 22, 1998	Satisfied	Amount secured The aggregate of any amount payable by the company to condor ferries (iom) limited (the "lessee") under the rebate provisions (as therein defined) and the expenses (as therein defined) (the "outstanding indebtedness") and discharge of all of the company obligations to the "lessee" under the lease dated 3 september 1998 (as therein defined) (as assigned to the chargee ("bank") acting as security agent for and behalf of itself and export finance and insurance corporation ("efic") pursuant to the deed of assignment dated 3 september 1998 (as therein defined)) (the "secured obligations")
	Short particulars 64/64TH shares in the motor vessel "condor vitesse" (the ship) registered in the ownership of the lessor under th flag of the commonwealth of the bahamas at the port of nassau with official number 730516 (as described) and her boats and guns ammunition small arms and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Sep 22, 1998Registration of a charge (395) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a) Jan 22, 2003Statement that part or whole of property from a floating charge has been released (403b)

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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