CHARTERHOUSE PECOVER LIMITED
Overview
| Company Name | CHARTERHOUSE PECOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235500 |
| 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 CHARTERHOUSE PECOVER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTERHOUSE PECOVER LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE PECOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PECOVER & CO LIMITED | Aug 08, 1996 | Aug 08, 1996 |
What are the latest accounts for CHARTERHOUSE PECOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CHARTERHOUSE PECOVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Bridge House London Bridge London SE1 9QR on Feb 27, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Barrie John Cross as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Norman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Notification of Charterhouse (Accountants) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Jul 25, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mohammed Javed Siddiqui as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CHARTERHOUSE PECOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACKENSON, Michael | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | Chartered Accountant | 35548430003 | ||||||||
| CROSS, Barrie John | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | Chartered Accountant | 168836850004 | ||||||||
| PECOVER, Edward James | Secretary | 20 Five Acres HP10 0BH Wooburn Green Buckinghamshire | British | Chartered Accountant | 61502750003 | |||||||||
| PECOVER, Lorna Marian | Secretary | The Red House Lincoln Hatch Lane Burnham SL1 7HD Slough Berkshire | British | Secretary | 49024480001 | |||||||||
| CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED | Secretary | College Road HA1 1RA Harrow 88/98 Middlesex United Kingdom |
| 85339040001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BISCHOFF, Elizabeth Clare | Director | Taorima Bridle Lane, Loudwater WD3 4JG Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 64138200002 | ||||||||
| NORMAN, James | Director | Derwent Lodge Oldfield Road SL6 1TX Maidenhead Berkshire | England | British | Accountant | 118337610001 | ||||||||
| PECOVER, Edward James | Director | 20 Five Acres HP10 0BH Wooburn Green Buckinghamshire | British | Chartered Accountant | 61502750003 | |||||||||
| SIDDIQUI, Mohammed Javed | Director | 88-98 College Road Harrow HA1 1RA Middlesex | United Kingdom | British | Accountant | 67802150004 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHARTERHOUSE PECOVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse (Accountants) Limited | Apr 06, 2016 | College Road HA1 1RA Harrow 166 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Norman | Apr 06, 2016 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARTERHOUSE PECOVER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Jul 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CHARTERHOUSE PECOVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 26, 2000 Delivered On Oct 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CHARTERHOUSE PECOVER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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