CHARTERPOINT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHARTERPOINT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03308416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARTERPOINT LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is CHARTERPOINT LTD. located?

    Registered Office Address
    c/o MITCHELL CHARLESWORTH
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERPOINT LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CHARTERPOINT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 13, 2018

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 23, 2018

    45 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    6 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 13, 2017

    36 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Spectrum House Floats Road Roundthorn Ind Estate Wythenshawe Greater Manchester M23 9LJ to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on Jun 29, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    36 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 14, 2016

    LRESEX

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 033084160004, created on Oct 02, 2014

    8 pagesMR01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Spectrum House Floats Road Wythenshawe Manchester M23 9LJ* on Feb 01, 2012

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Who are the officers of CHARTERPOINT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXLEY-GRANTHAM, Jayne
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Secretary
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    BritishFin Controller67411640002
    BRAY, Martin, Mr.
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    United KingdomBritishDirector51455210003
    HUXLEY-GRANTHAM, Chris
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    United KingdomBritishCompany Director67411750002
    BRAY, Deborah Shirley
    Chatham House 22 The Village
    Flixton
    M41 6HS Manchester
    Secretary
    Chatham House 22 The Village
    Flixton
    M41 6HS Manchester
    British51455160001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Director
    19 Kathleen Road
    SW11 2JR London
    900015620001

    Does CHARTERPOINT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2014
    Delivered On Oct 02, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 02, 2014Registration of a charge (MR01)
    Debenture
    Created On Dec 09, 2009
    Delivered On Dec 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    Debenture
    Created On Sep 30, 1997
    Delivered On Oct 16, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all book and other debts a floating charge over the undertaking and all property assets and rights.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Oct 16, 1997Registration of a charge (395)
    Debenture
    Created On Aug 04, 1997
    Delivered On Aug 05, 1997
    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
    • Davenham Trade Finance Limited
    Transactions
    • Aug 05, 1997Registration of a charge (395)
    • Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does CHARTERPOINT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2016Commencement of winding up
    Jun 11, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Webster
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester

    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