CHARTA LEASING NO. 2 LIMITED
Overview
| Company Name | CHARTA LEASING NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01898744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTA LEASING NO. 2 LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CHARTA LEASING NO. 2 LIMITED located?
| Registered Office Address | 27 Queen Annes Gate SW1H 9BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTA LEASING NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & L CF DECEMBER (3) LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| SOVEREIGN FINANCIAL SYSTEMS LIMITED | Jun 07, 1993 | Jun 07, 1993 |
| SOVEREIGN RENTALS LIMITED | Mar 25, 1985 | Mar 25, 1985 |
What are the latest accounts for CHARTA LEASING NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for CHARTA LEASING NO. 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARTA LEASING NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 018987440001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Current accounting period extended from Jun 27, 2014 to Dec 26, 2014 | 3 pages | AA01 | ||||||||||||||||||||||
Full accounts made up to Jun 27, 2013 | 35 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Ernst-Jan Van't Zelfde as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Robbert-Jan Vrugt as a director | 3 pages | AP01 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jun 27, 2013 | 3 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Darren Hawkins as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Darren Hawkins as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Mark Mccarthy as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Adam Mussert as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Martin Evans as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Colin Morley as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andrew Cumming as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Colin Dowsett as a director | 2 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CHARTA LEASING NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN'T ZELFDE, Ernst-Jan | Director | Blaak Rotterdam 40 3011ta The Netherlands | Netherlands | Dutch | Company Director | 179893750001 | ||||||||
| VRUGT, Robbert-Jan | Director | Blaak Rotterdam 40 3011ta The Netherlands | Netherlands | Dutch | Company Director | 179894030001 | ||||||||
| DUVAL, Michael John | Secretary | Greenfields Ponds Road CM2 8QP Chelmsford Essex | British | 72879690001 | ||||||||||
| HAWKER, Richard Allen | Secretary | Narborough LE19 0AL Leicester Carlton Park | British | 78397850001 | ||||||||||
| HAWKINS, Darren John | Secretary | Queen Annes Gate SW1H 9BU London 27 England | British | 179917890001 | ||||||||||
| HEPPLEWHITE, Julian | Secretary | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | 51619950002 | ||||||||||
| SINCLAIR FORD, Ian Andrew | Secretary | Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool | British | 58189030001 | ||||||||||
| TAYLOR, Charles Stuart | Secretary | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | British | Chief Executive | 27312630001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160732000001 | ||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| AITKEN, Joe | Director | 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | British | Banker | 123316840001 | |||||||||
| ATKINSON, Ian Muir | Director | Avalon Gardens Linlithgow Bridge EH49 7PL Linlithgow 84 West Lothian Scotland | Scotland | British | Bank Officer | 133052170001 | ||||||||
| BRITTAIN, Frederick Humphrey | Director | C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester | British | Director | 23574940002 | |||||||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Director | 46297770002 | ||||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 | England | British | Chartered Accountant | 152332230001 | ||||||||
| DUFFY, Anthony Paul | Director | 7 Outram Road Alexandra Park N22 7AB London | England | British | Deputy Md Girobank | 72286750001 | ||||||||
| EVANS, Martin William | Director | Deansgate M3 4HH Manchester 298 | England | British | Accountant | 55210060002 | ||||||||
| FAULKNER, Geoffrey Arthur | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Banker | 147921000001 | ||||||||
| FOX, Gerard Ashley | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | Banker | 179100520001 | ||||||||
| GLEDHILL, Simon Christopher | Director | Old Broad Street EC2N 1HZ London 33 | United Kingdom | British | Bank Manager | 191439050001 | ||||||||
| GUGGLBERGER, Klaus | Director | Graf Starhembergasse 4 1040 Vienna Austria | Austrian | Director | 32780800002 | |||||||||
| HAWKINS, Darren John | Director | Queen Annes Gate SW1H 9BU London 27 | England | English | Company Director | 107766560001 | ||||||||
| JARDINE, John | Director | The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester | British | Finance House Director | 31897840002 | |||||||||
| JONES, Christopher Stanley | Director | Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London | United Kingdom | British | Banker | 152017480001 | ||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | Finance House Director | 73882180001 | ||||||||
| MARKS, Norman | Director | 4 Old Hall Park Guilden Sutton CH3 7ER Chester | British | Finance House Director | 48820520002 | |||||||||
| MCCARTHY, Mark | Director | Ulster Terrace Regent's Park NW1 4PJ London 17 United Kingdom | United Kingdom | British | Bank Manager | 154421410001 | ||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | United Kingdom | British | Accountant | 89102840003 | ||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Managing Director, Pbu | 174240260001 | ||||||||
| PATERSON, William Hamilton | Director | Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire | Scotland | British | Banker | 147129850001 | ||||||||
| PETERS, Stephen John | Director | Old Swan Cottage 9 London Road TN16 1BB Westerham Kent | British | Financial Controller | 56296720007 | |||||||||
| RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | Accountant | 70624480004 | |||||||||
| SCOTT, Ian Garden | Director | Riverbank House AB34 5JD Aboyne Aberdeenshire | Scotland | British | Company Director | 79132120001 | ||||||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | Chartered Accountants | 92235400001 | |||||||||
| SMITH, Aidan John | Director | Terrilands HA5 3AJ Pinner 4 Middlesex | England | British | Bank Officer | 131026160001 |
Does CHARTA LEASING NO. 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2013 Delivered On Jul 08, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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