CHARTERPOINT LTD.
Overview
Company Name | CHARTERPOINT LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03308416 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERPOINT LTD.?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CHARTERPOINT LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2018 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2018 | 45 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2017 | 36 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 36 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 033084160004, created on Oct 02, 2014 | 8 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Spectrum House Floats Road Wythenshawe Manchester M23 9LJ* on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of CHARTERPOINT LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HUXLEY-GRANTHAM, Jayne | Secretary | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House | British | Fin Controller | 67411640002 | |||||
BRAY, Martin, Mr. | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House | United Kingdom | British | Director | 51455210003 | ||||
HUXLEY-GRANTHAM, Chris | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House | United Kingdom | British | Company Director | 67411750002 | ||||
BRAY, Deborah Shirley | Secretary | Chatham House 22 The Village Flixton M41 6HS Manchester | British | 51455160001 | ||||||
IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Does CHARTERPOINT LTD. have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does CHARTERPOINT LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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