CHARTERHALL MARKETING LIMITED
Overview
| Company Name | CHARTERHALL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03211030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHALL MARKETING LIMITED?
- (6523) /
Where is CHARTERHALL MARKETING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHALL MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWS 206 LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for CHARTERHALL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHARTERHALL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Secretary's details changed for Angela Lockwood on Nov 26, 2011 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Trinity Road Halifax HX1 2RG on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Angela Lockwood on Nov 09, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Nelson Jamieson on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Nelson Jamieson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Thomas Griffiths on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CHARTERHALL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKES, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 115797910002 | ||||||
| GRIFFITHS, Steven Thomas | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 70889350002 | |||||
| JAMIESON, Paul Nelson | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 104540730001 | |||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | 45660860003 | |||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||
| OAKES, Peter Roy | Director | 10 Leamington Road West Heath CW12 4PF Congleton | British | 33210520001 | ||||||
| TITMUSS, David John | Director | Crisscross Lodge 4a Demage Lane Upton CH2 1EL Chester Cheshire | British | 118019900001 |
Does CHARTERHALL MARKETING 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