CHARTERHOUSE SYNDICATION LIMITED

Overview

Company Name	CHARTERHOUSE SYNDICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02691674
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992
Date of Cessation	Nov 04, 2011

Summary

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

What is the purpose of CHARTERHOUSE SYNDICATION LIMITED?

(6523) /

Where is CHARTERHOUSE SYNDICATION LIMITED located?

Registered Office Address	c/o DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London England
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE SYNDICATION LIMITED?

Previous Company Names
Company Name	From	Until
CAF SYNDICATION LIMITED	Oct 04, 1999	Oct 04, 1999
PANTHERVIEW LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for CHARTERHOUSE SYNDICATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHARTERHOUSE SYNDICATION LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 30, 2010

Declaration of solvency

3 pages

4.70

Dec 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2010	LRESSP

Dec 20, 2010

Termination of appointment of James Bonnyman as a director

1 pages

TM01

Dec 20, 2010

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on Dec 20, 2010

1 pages

AD01

Jul 15, 2010

Certificate of change of name

Company name changed caf syndication LIMITED\certificate issued on 15/07/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2010	RES15

Jul 15, 2010

Change of name notice

2 pages

CONNOT

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2010	RES15

Mar 29, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Jan 25, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 100	SH01

Oct 13, 2009

Director's details changed for Thomas Roland Plant on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for William Bruce Denne Dockeray on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for James Gordon Bonnyman on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Linda May Law on Oct 01, 2009

1 pages

CH03

Apr 23, 2009

Full accounts made up to Dec 31, 2008

8 pages

Jan 19, 2009

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

288c

Mar 25, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jan 18, 2008

legacy

2 pages

363a

May 11, 2007

Full accounts made up to Dec 31, 2006

9 pages

May 03, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

3 pages

363a

Jul 04, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of CHARTERHOUSE SYNDICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Linda May c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Oct 30, 1998		Secretary	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England		English		61157950002
DOCKERAY, William Bruce Denne c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Mar 03, 2000		Director	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	England	British	1957-4	66516980001
PLANT, Thomas Roland c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Aug 23, 1996		Director	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	England	British	1956-1	37560170003
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Oct 30, 1998	Secretary	35 Lullington Garth N12 7LT London		British		32730500001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British		3482110001
BONNYMAN, James Gordon c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	Sep 14, 1999	Dec 17, 2010	Director	c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 England	England	British	1944-6	1250620002
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire	Sep 14, 1999	May 02, 2007	Director	3 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1956-6	98277770001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	Sep 14, 1999	Jun 30, 2005	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	19247140002
WILLIAMSON, Craig James Manderley Flowers Hill RG8 7BD Pangbourne Berkshire		Aug 23, 1996	Director	Manderley Flowers Hill RG8 7BD Pangbourne Berkshire		British	1958-5	26480040002

View Detailed Information on Officers and People with Significant Control

Does CHARTERHOUSE SYNDICATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2010	Commencement of winding up
Nov 04, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Dec 20, 2010

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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