CHARFLEETS LIMITED
Overview
| Company Name | CHARFLEETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02283766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARFLEETS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARFLEETS LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARFLEETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUART JAMES PROMOTIONS (U.K.) LIMITED | Oct 16, 1990 | Oct 16, 1990 |
| AQUARAMA LIMITED | Aug 03, 1988 | Aug 03, 1988 |
What are the latest accounts for CHARFLEETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CHARFLEETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2019 | 12 pages | LIQ03 | ||||||||||
Director's details changed for Mr Kevin Kelly on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2017 | 9 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Rayleigh Lanes 89 High Street Rayleigh Essex SS6 7EJ to 311 High Road Loughton Essex IG10 1AH on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Francis Blaise Ambrose Nash on Jan 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of CHARFLEETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Kevin | Secretary | 89 High Street SS6 7EJ Rayleigh Essex | British | Surveyor | 37851890004 | |||||
| KELLY, Kevin | Director | 89 High Street SS6 7EJ Rayleigh Essex | England | British | Surveyor | 37851890006 | ||||
| NASH, Francis Blaise Ambrose | Director | 89 High Street SS6 7EJ Rayleigh Rayleigh Lanes Essex United Kingdom | United Kingdom | British | Market Operator | 37851780006 | ||||
| NASH, Josephine Bernadette | Secretary | 2 Lime Avenue RM14 2HY Upminster Essex | British | 9542180002 | ||||||
| CURCIO, Frank | Director | 15 Caxton Way RM1 4GS Romford Essex | England | British | Market Manager | 77497210002 | ||||
| NASH, Josephine Bernadette | Director | 2 Lime Avenue RM14 2HY Upminster Essex | United Kingdom | British | Market Operator | 9542180002 | ||||
| NASH, Josephine Bernadette | Director | 2 Lime Avenue RM14 2HY Upminster Essex | United Kingdom | British | Textile Merchant | 9542180002 | ||||
| SKULNICK, Isobelle | Director | 5 St James Gardens SS0 0BU Westcliff-On-Sea Essex | British | Market Operator | 32424140002 | |||||
| SKULNICK, Paul | Director | 120 South Sea Avenue SS9 2BJ Leigh On Sea Essex | British | Market Manager | 77496990001 |
Does CHARFLEETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 23, 2003 Delivered On Jul 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being land fronting websters way rayleigh essex t/no EX689801. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 23, 2003 Delivered On Jul 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being land at the rear of 91 high street rayleigh essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 10, 2001 Delivered On Jan 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as land at the rear of rayleigh indoor market rayleigh essex. | ||||
Persons Entitled
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Transactions
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Does CHARFLEETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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