CHERITON RESOURCES 13 LIMITED
Overview
| Company Name | CHERITON RESOURCES 13 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02426166 |
| 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 CHERITON RESOURCES 13 LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CHERITON RESOURCES 13 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 13 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL MARCH LEASING (1) LIMITED | Feb 27, 1991 | Feb 27, 1991 |
| ABBEY NATIONAL LEASING LIMITED | Jan 18, 1990 | Jan 18, 1990 |
| TRUSHELFCO (NO. 1527) LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for CHERITON RESOURCES 13 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHERITON RESOURCES 13 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Who are the officers of CHERITON RESOURCES 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth Glencross | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | British,French | 105404790001 | |||||
| REES, Hugh Murray John, M | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | France | British | 172013680001 | |||||
| GARNHAM, Severine Pascale | Secretary | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | 156648240001 | |||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||
| LEONARD, David Jack | Secretary | 6 Milverton Street SE11 4AP London | British | 30168510001 | ||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom | 136542410001 | |||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||
| COHEN, Jonathan Paul | Director | 13 Gowan Lea 15 Woodford Road E18 2ER London | England | British | 26953400001 | |||||
| DAX, William Airlie | Director | The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire | United Kingdom | British | 92201720001 | |||||
| EDWARDS, Shirley Ann Elizabeth | Director | Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire | British | 61855020002 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 | |||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | 83033800001 | ||||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 25941180001 | ||||||
| HUTCHISON, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | 36372610001 | ||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| JONES, David Gareth | Director | The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey | British | 6205890001 | ||||||
| JULIAN, Suzanne Margaret | Director | 25 Quick Road Chiswick W4 2BU London | British | 36432460001 | ||||||
| LIENARD, Claude Rene | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | French | 73807800004 | |||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | 38022070005 | ||||||
| LOWE, William Nairn | Director | Briar Gap Loseberry Road KT10 9DQ Claygate Surrey | England | British | 282371920001 | |||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | 39621110002 | ||||||
| NICHOLLS, Jonathan Clive | Director | Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire | United Kingdom | English | 127532290001 | |||||
| NOULTON, John David | Director | 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey | British | 43725000001 | ||||||
| POINTON, David John | Director | Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent | British | 58533030001 | ||||||
| SCHULLER, Michael | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | Irish | 88022740023 | |||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | 5154420001 |
Who are the persons with significant control of CHERITON RESOURCES 13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheriton Resources 2 Limited | Apr 06, 2016 | Ashford Road CT18 8XX Folkestone Uk Terminal England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHERITON RESOURCES 13 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Dec 24, 2002 Delivered On Jan 09, 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 The aircraft and the proceeds of sale thereof, and all insurances in respect of all risks of physical loss or damage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage 7373 | Created On Dec 22, 2002 Delivered On Jan 09, 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 The aircraft and the proceeds of sale thereof, and all insurances in respect of all risks of physical loss or damage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage 7372 | Created On Dec 21, 2002 Delivered On Jan 09, 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 The aircraft and the proceeds of sale thereof, and all insurances in respect of all risks of physical loss or damage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage 7375 | Created On Dec 21, 2002 Delivered On Jan 09, 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 The aircraft and the proceeds of sale thereof, and all insurances in respect of all risks of physical loss or damage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage 7374 | Created On Dec 21, 2002 Delivered On Jan 09, 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 The aircraft and the proceeds of sale thereof, and all insurances in respect of all risks of physical loss or damage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 20, 2002 Delivered On Jan 09, 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 The sum of £1 and all other sums standing to the credit of account number 248652 with the bank. | ||||
Persons Entitled
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Transactions
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| Subsistence reserve account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the subsistence reserve account together with any certificates of deposit, deposit receipts or other instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the assignee 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
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being the thames water equipment lease no. 1 and all other lease documents, any amounts received with respect to the insurances, the lease guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being the dcc equipment lease and all other lease documents, any amounts received with respect to the insurances, the lease guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account charge | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged monies and the rental account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
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