CHARCOL LIMITED

Overview

Company Name	CHARCOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03397767
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1997
Date of Cessation	Jan 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARCOL LIMITED?

(6512) /

Where is CHARCOL LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of CHARCOL LIMITED?

Previous Company Names
Company Name	From	Until
JOHN CHARCOL (BIRMINGHAM) LIMITED	Jul 03, 1997	Jul 03, 1997

What are the latest accounts for CHARCOL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHARCOL LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 03, 2011	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Jul 11, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 15, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 12, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 23, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jan 13, 2011	Termination of appointment of Imogen Coggan as a secretary	2 pages	TM02

Dec 02, 2010	Termination of appointment of Imogen Coggan as a director	2 pages	TM01

Nov 24, 2010	Termination of appointment of Jane Mcmahon as a director	2 pages	TM01

Oct 08, 2010	Administrator's progress report to Aug 22, 2010	6 pages	2.24B

May 04, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Apr 26, 2010	Statement of administrator's proposal	24 pages	2.17B

Apr 23, 2010	Statement of administrator's proposal	24 pages	2.17B

Apr 13, 2010	Registered office address changed from Chancery House 53- 64 Chancery Lane London WC2A 1QU United Kingdom on Apr 13, 2010	2 pages	AD01

Feb 26, 2010	Appointment of an administrator	1 pages	2.12B

Feb 18, 2010	legacy	8 pages	MG01

Jan 26, 2010	legacy	8 pages	MG01

Nov 17, 2009	Director's details changed for Jane Elizabeth Mc Mahon on Jan 01, 2009	1 pages	CH01

Jul 30, 2009	legacy	5 pages	363a

Jul 30, 2009	legacy	1 pages	288c

Jan 22, 2009	legacy	1 pages	288a

Jan 21, 2009	Full accounts made up to Dec 31, 2007	21 pages	AA

Nov 21, 2008	legacy	3 pages	395

Nov 21, 2008	legacy	9 pages	395

Oct 23, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of CHARCOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVRILI, Walter Anthony Carrick House Carrick Lane GU46 6XN Yateley Hampshire	Dec 01, 2004		Director	Carrick House Carrick Lane GU46 6XN Yateley Hampshire	United Kingdom	British	1961-9	102119310001
GARFIELD, John Stuart Godwin 2 Farmer Street Nottinghill Gate W8 7SN London	Dec 01, 2004		Director	2 Farmer Street Nottinghill Gate W8 7SN London	Uk	British	1949-9	22311780012
LAWTON, Michael John Albany Road GU51 3LY Fleet 14 Hampshire United Kingdom	Feb 25, 2008		Director	Albany Road GU51 3LY Fleet 14 Hampshire United Kingdom		British	1966-6	134156000001
COGGAN, Imogen Frances Lytton Griffiths Road SW19 1ST London 72 United Kingdom	Sep 17, 2008	Jan 04, 2010	Secretary	Griffiths Road SW19 1ST London 72 United Kingdom		British		134061130001
FRENKEL, John Richard 28 Kingsley Way N2 0EW London	Jul 03, 1997	Dec 17, 1998	Secretary	28 Kingsley Way N2 0EW London		British		127384780001
JORDAN, Paul Gary Lindale 9 Back O' The Beck BD23 1PH Skipton North Yorkshire	Nov 23, 2004	Dec 01, 2004	Secretary	Lindale 9 Back O' The Beck BD23 1PH Skipton North Yorkshire		British		100972090001
MURISON, Robert William 59 Lordington PO18 9DX Chichester West Sussex	Apr 10, 2005	Sep 17, 2008	Secretary	59 Lordington PO18 9DX Chichester West Sussex		British		97871790001
RAWLINSON, Paul Victor 15 Torwood House Torwood Lane CR3 0HD Whyteleafe Surrey	Dec 17, 1998	Oct 14, 2001	Secretary	15 Torwood House Torwood Lane CR3 0HD Whyteleafe Surrey		British		12127500003
SHANKLEY, Alan Forbes 34 Queens Road LS29 9QJ Ilkley West Yorkshire	Oct 14, 2001	Nov 23, 2004	Secretary	34 Queens Road LS29 9QJ Ilkley West Yorkshire		British		7591870001
WISHART, Charles George Mackenzie 3 Lyall Mews SW1X 8DJ London	Dec 01, 2004	Apr 10, 2005	Secretary	3 Lyall Mews SW1X 8DJ London		British		60654460001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 03, 1997	Jul 03, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
BANKS, Duncan Stuart Prospect Road AL1 2AT St. Albans 1 Hertfordshire United Kingdom	Mar 07, 2007	Aug 31, 2007	Director	Prospect Road AL1 2AT St. Albans 1 Hertfordshire United Kingdom	England	British	1964-11	135148110001
BARRETT, Peter Charles Meadowside Piltdown TN22 3XD Uckfield East Sussex	Dec 01, 2004	Jul 27, 2007	Director	Meadowside Piltdown TN22 3XD Uckfield East Sussex	United Kingdom	British	1966-6	94805030001
BOLTON, Richard Peter 37 Claremount Gardens KT18 5XF Epsom Surrey	Jul 01, 1999	Nov 28, 2003	Director	37 Claremount Gardens KT18 5XF Epsom Surrey		British	1963-9	63844170002
COGGAN, Imogen Frances Lytton Griffiths Road SW19 1ST London 72 United Kingdom	Jan 19, 2009	Nov 29, 2010	Director	Griffiths Road SW19 1ST London 72 United Kingdom	United Kingdom	British	1972-8	134061130001
DARBY, Ian Stuart Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	Aug 20, 2005	Jul 19, 2007	Director	Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	United Kingdom	British	1963-8	77702700004
DARBY, Ian Stuart Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	Jul 01, 1999	Nov 10, 2004	Director	Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	United Kingdom	British	1963-8	77702700004
EATWELL, Emma 37 Woodcote House Updown Hill RH16 4GQ Haywards Heath West Sussex	Oct 22, 2007	Jun 30, 2008	Director	37 Woodcote House Updown Hill RH16 4GQ Haywards Heath West Sussex		British	1970-2	126637850001
FRASER, Richard Cullen 8 The Park Grasscroft OL4 4ES Oldham Lancashire	Jul 03, 1997	Dec 17, 1998	Director	8 The Park Grasscroft OL4 4ES Oldham Lancashire	United Kingdom	British	1959-12	49677170001
FRENKEL, John Richard 28 Kingsley Way N2 0EW London	Jul 03, 1997	Dec 17, 1998	Director	28 Kingsley Way N2 0EW London		British	1953-3	127384780001
HODGSON, Candice Juliet Flat 7 8 Nevern Square SW5 9NW London	Dec 01, 2004	Sep 09, 2005	Director	Flat 7 8 Nevern Square SW5 9NW London		South African	1970-11	102118810001
JONES, Trevor 37 Harley Street W1G 8QG London	Dec 01, 2004	Jan 10, 2005	Director	37 Harley Street W1G 8QG London		British	1959-4	102230160001
KENNEDY, Ian David Abacus Lansdown Road BA1 5TD Bath	Dec 14, 2006	Jun 23, 2008	Director	Abacus Lansdown Road BA1 5TD Bath	United Kingdom	British	1954-12	93804080003
KORNITZER, Clive David 4 Parham Way Muswell Hill N10 2AT London	Dec 01, 2004	Sep 09, 2005	Director	4 Parham Way Muswell Hill N10 2AT London	United Kingdom	British	1964-11	78559240001
MATTHEWS, Colin 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Jul 01, 1999	Nov 23, 1999	Director	10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	England	British	1950-7	65470880001
MCINERNEY, Jeremy James 18 Crossgate Mews Harrow Molsey SK4 3AP Stockport Cheshire	Jul 03, 1997	Dec 17, 1998	Director	18 Crossgate Mews Harrow Molsey SK4 3AP Stockport Cheshire		British	1961-5	56718130001
MCMAHON, Jane Elizabeth Sailmakers Court William Morris Court SW6 2UX London 19 United Kingdom	Dec 01, 2004	Nov 15, 2010	Director	Sailmakers Court William Morris Court SW6 2UX London 19 United Kingdom	England	British	1954-10	56812870005
MURISON, Robert William 59 Lordington PO18 9DX Chichester West Sussex	Dec 17, 1998	May 12, 1999	Director	59 Lordington PO18 9DX Chichester West Sussex	England	British	1950-3	97871790001
OKEY, Ricky John 72 Wattleton Road HP9 1RY Beaconsfield Buckinghamshire	Nov 28, 2003	Nov 23, 2004	Director	72 Wattleton Road HP9 1RY Beaconsfield Buckinghamshire		British	1961-6	94706140001
PALMER, Martin John 15 Beaconsfield Road BS8 2TS Bristol	Oct 22, 2007	Jul 31, 2008	Director	15 Beaconsfield Road BS8 2TS Bristol	England	British	1965-12	105086120001
PARKER, Paul 9 Chestnut Walk Groby LE6 0EU Leicester Leicestershire	Dec 17, 1998	Dec 29, 2000	Director	9 Chestnut Walk Groby LE6 0EU Leicester Leicestershire		British	1958-12	65440140001
RAWLINSON, Paul Victor 15 Torwood House Torwood Lane CR3 0HD Whyteleafe Surrey	Dec 17, 1998	Oct 14, 2001	Director	15 Torwood House Torwood Lane CR3 0HD Whyteleafe Surrey		British	1957-5	12127500003
SCOTT, Keith Royston Goffs Farm London Road Northchapel GU28 9EQ Petworth West Sussex	Dec 17, 1998	Apr 11, 2000	Director	Goffs Farm London Road Northchapel GU28 9EQ Petworth West Sussex	United Kingdom	British	1962-10	62864200003
SHARPE, Robert 1 Churchill Place E14 5HP London	Jan 28, 2008	Jul 31, 2008	Director	1 Churchill Place E14 5HP London		British	1949-12	79424780004
SHUTTLEWORTH, Barbara Mary 30 Sandringham Road Boothstown Worsley M28 1LX Manchester Lancashire	Jul 03, 1997	Dec 17, 1998	Director	30 Sandringham Road Boothstown Worsley M28 1LX Manchester Lancashire	England	British	1957-10	49147640001

View Detailed Information on Officers and People with Significant Control

Does CHARCOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2010 Delivered On Feb 18, 2010	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Jon Moulton Charles Wishart and John Garfield
	Transactions Feb 18, 2010Registration of a charge (MG01)
Debenture	Created On Jan 19, 2010 Delivered On Jan 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, investments and receivables see image for full details.
	Persons Entitled Jon Moulton, Charles Wishart and John Garfield
	Transactions Jan 26, 2010Registration of a charge (MG01)
Omnibus guarantee & set off agreement	Created On Nov 10, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2008Registration of a charge (395)
Debenture	Created On Nov 10, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2008Registration of a charge (395)
Rent deposit deed	Created On Jun 16, 2005 Delivered On Jun 29, 2005	Outstanding	Amount secured £24,494 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit and the amount standing from time to time to the credit of a designated deposit account.
	Persons Entitled Universal Pension Trustees Limited
	Transactions Jun 29, 2005Registration of a charge (395)
Debenture	Created On Feb 18, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARCOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Administration started
Feb 23, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Feb 23, 2011
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		Feb 23, 2011

Date	Type
Feb 23, 2011	Commencement of winding up
Jan 03, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Feb 23, 2011
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Feb 23, 2011

View Detailed Information on Insolvency Cases

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.
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