CHARIOT INCORPORATED LIMITED
Overview
| Company Name | CHARIOT INCORPORATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03376854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARIOT INCORPORATED LIMITED?
- (6603) /
Where is CHARIOT INCORPORATED LIMITED located?
| Registered Office Address | 7 - 9 The Avenue BN21 3YA Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARIOT INCORPORATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARIOT INCORPORATED PUBLIC LIMITED COMPANY | May 21, 1997 | May 21, 1997 |
What are the latest accounts for CHARIOT INCORPORATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHARIOT INCORPORATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from 8-9 the Avenue Eastbourne East Sussex BN21 3YA on Jun 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 32 pages | 363a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 25 pages | AA | ||||||||||
legacy | 24 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 26 pages | AA | ||||||||||
Who are the officers of CHARIOT INCORPORATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | Fountain House 130 Fenchurch Street EC3M 5DJ London | 78047240009 | |||||||
| JOHNSON, Marcus Walter | Director | 11 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | 212839210001 | |||||
| JOHNSON, Margaret Ann | Director | Luard Road CB2 8PJ Cambridge 11 Cambridgeshire | United Kingdom | British | 126436380001 | |||||
| GRAINGER, Derek Charles | Secretary | 12 Woodville Road EN5 5HA New Barnet Hertfordshire | British | 813700001 | ||||||
| HENDERSON, Susan Margaret | Secretary | 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex | British | 64890002 | ||||||
| MOFFATT, John Scott | Secretary | 1 Ninehams Close CR3 5LQ Caterham Surrey | British | 26013350001 | ||||||
| WALSH, Gerard Charles Paul Radford | Secretary | Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex | British | 49851890001 | ||||||
| QUICKNESS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 | |||||||
| ARCHARD, Paul Nicholas | Director | Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent | England | British | 2675740001 | |||||
| DOWLEN, Mitchell Lawrence Edward | Director | Cocksparrows Hall School Lane GU28 9DH Lodsworth West Sussex | England | British | 34772620003 | |||||
| GILMOUR, Ewen Hamilton | Director | 20 Arthur Road Wimbledon SW19 7DZ London | England | British | 57734770001 | |||||
| LEONARD, Michael James | Director | 28 Chamberlain Crescent BR4 0LL West Wickham Kent | British | 84961460001 | ||||||
| PROCTOR, Peter St Clair | Director | Nutfield House Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | British | 30516790002 | ||||||
| SEBAG MONTEFIORE, Nathaniel Charles | Director | 1 Pangbourne Avenue W10 6DJ London | British | 5776790003 | ||||||
| TANNER, Stephen Lesley | Director | 10 Campden House Court Gloucester Walk W8 4HU London | British | 13640080004 | ||||||
| TUCKER, Alan William | Director | 40 Parsons Heath CO4 3HX Colchester Essex | England | English | 5474670001 | |||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| EXCELLET INVESTMENTS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does CHARIOT INCORPORATED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 28, 2000 Delivered On Jan 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over credit balance by the company specifically charging the sum of £10,000 and interest held on an account no 1554697 and interest in respect of a specific liability by way of guarantee for a like amount. | ||||
Persons Entitled
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Transactions
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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