THE CHARTER WAREHOUSE LIMITED

Overview

Company Name	THE CHARTER WAREHOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02154522
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1987
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of THE CHARTER WAREHOUSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CHARTER WAREHOUSE LIMITED located?

Registered Office Address	Deloitte Llp Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of THE CHARTER WAREHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
SURE FLIGHTS LIMITED	Aug 13, 1987	Aug 13, 1987

What are the latest accounts for THE CHARTER WAREHOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for THE CHARTER WAREHOUSE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 03, 2018

Liquidators' statement of receipts and payments to Nov 07, 2017

12 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jan 06, 2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

2 pages

AD03

Jan 06, 2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

2 pages

AD02

Nov 30, 2016

Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Nov 30, 2016

2 pages

AD01

Nov 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2016

Declaration of solvency

3 pages

4.70

Nov 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2016	LRESSP

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 20,000	SH01

Jul 29, 2015

Total exemption full accounts made up to Oct 31, 2014

6 pages

Jul 06, 2015

Termination of appointment of Michael Angelo Vinales as a director on Jun 01, 2015

1 pages

TM01

Jun 25, 2015

Annual return made up to May 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 20,000	SH01

Apr 30, 2015

Termination of appointment of Philip Nathan Boggon as a director on Apr 30, 2015

1 pages

TM01

Nov 12, 2014

Termination of appointment of John Marray as a secretary on Nov 10, 2014

1 pages

TM02

Oct 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 09, 2014

Accounts for a dormant company made up to Oct 31, 2013

6 pages

Jun 23, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 20,000	SH01

Dec 03, 2013

Appointment of Mr Philip Nathan Boggon as a director

2 pages

AP01

Jul 11, 2013

Accounts for a dormant company made up to Oct 31, 2012

6 pages

Jun 24, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Jul 25, 2012

Accounts for a dormant company made up to Oct 31, 2011

6 pages

View All Filings

Who are the officers of THE CHARTER WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, Richard David Hill House 1 Little New Street EC4A 3TR London Deloitte Llp	Mar 26, 2010		Director	Hill House 1 Little New Street EC4A 3TR London Deloitte Llp	United Kingdom	British	1968-11	150403290002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	Nov 14, 1996	Nov 30, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		9996670003
ATKINSON, Geoffrey Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire		British		50767800005
ELLINGHAM, Michael John 3 Hayton Close LU3 4HD Luton Bedfordshire		Nov 14, 1996	Secretary	3 Hayton Close LU3 4HD Luton Bedfordshire		British		12305370003
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Nov 30, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British		3407980003
MARRAY, John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire				166860390001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Apr 19, 2000	May 01, 2002	Secretary	50 Broadway Westminster SW1H 0BL London		British		82881170001
BCITI LEGAL SECRETARIES LIMITED 36 Whitefriars Street EC4Y 8BQ London	Feb 01, 2000	Apr 19, 2000	Secretary	36 Whitefriars Street EC4Y 8BQ London				54742050001
BERNSTEIN, Daniel Lipman 3 Chartridge Close EN5 3LX Arkley Hertfordshire	May 17, 1993	Nov 14, 1996	Director	3 Chartridge Close EN5 3LX Arkley Hertfordshire	United Kingdom	British	1942-7	34798140001
BOGGON, Philip Nathan Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Nov 21, 2013	Apr 30, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1970-12	167917480001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Sep 27, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
DORRINGTON, Peter Charles Langley End Cottage Langley End SG4 7PT Hitchin Herts		Nov 14, 1996	Director	Langley End Cottage Langley End SG4 7PT Hitchin Herts		British	1933-9	12305410001
FORD, Kenneth William Leslie 30 Waggon Road EN4 0HL Hadley Wood Hertfordshire		May 10, 1993	Director	30 Waggon Road EN4 0HL Hadley Wood Hertfordshire		British	1934-12	53331350001
MANTEGAZZA, Fabio 62 Cathcart Road SW10 9JQ London	Nov 14, 1996	Sep 26, 2006	Director	62 Cathcart Road SW10 9JQ London		Swiss	1955-11	34241150007
MCANGUS, Donald Diven 17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		Nov 14, 1996	Director	17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		British	1943-8	12305380001
NICHOLSON, Andrew Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex	Jan 09, 2004	Nov 05, 2004	Director	Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex		British	1968-10	133615580001
PLIMSOLL, Clive Geoffrey 1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey	Nov 14, 1996	Nov 20, 1998	Director	1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey		South African	1951-6	44133210001
RHODES, Stephen Graham 1 Scarborough Close SM2 7EA Sutton Surrey	Mar 23, 2001	Jan 08, 2004	Director	1 Scarborough Close SM2 7EA Sutton Surrey	United Kingdom	British	1957-8	110694320001
VINALES, Michael Angelo Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Apr 19, 2004	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1963-4	98080030001
WOODWARD, Roy Ian Bracken Rigg 321 Bradford Road HD6 4BN Brighouse West Yorkshire	Nov 14, 1996	Sep 27, 1999	Director	Bracken Rigg 321 Bradford Road HD6 4BN Brighouse West Yorkshire		British	1954-8	31190500001
WRIGHT, Nigel 80 Grove Hill Road TN1 1ST Tunbridge Wells Kent	Jul 22, 1999	Jan 10, 2002	Director	80 Grove Hill Road TN1 1ST Tunbridge Wells Kent		British	1955-1	63070060002

View Detailed Information on Officers and People with Significant Control

Does THE CHARTER WAREHOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Commencement of winding up
Apr 24, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 08, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 08, 2016	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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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