CHARTERHOUSE STUDIOS LIMITED

Overview

Company Name	CHARTERHOUSE STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03410842
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997
Date of Cessation	May 29, 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 CHARTERHOUSE STUDIOS LIMITED?

(9999) /

Where is CHARTERHOUSE STUDIOS LIMITED located?

Registered Office Address	Unit 1 C/O Miller Bainbridge 10 Dallington Street EC1V 0DB London
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER BAINBRIDGE AND PARTNERS LIMITED	Aug 02, 2000	Aug 02, 2000
MILLER BAINBRIDGE & PARTNERS LIMITED	Jul 29, 1997	Jul 29, 1997

What are the latest accounts for CHARTERHOUSE STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CHARTERHOUSE STUDIOS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 29, 2012	Completion of winding up	1 pages	L64.07

Dec 08, 2009	Order of court to wind up	1 pages	COCOMP

Dec 01, 2009	Order of court to wind up	2 pages	COCOMP

Nov 24, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 07, 2009	Total exemption full accounts made up to Mar 31, 2007	17 pages	AA

Oct 03, 2008	legacy	6 pages	363a

Oct 03, 2007	legacy	1 pages	288a
Jul 24, 2007	legacy	1 pages	287
Jul 18, 2007	legacy	4 pages	363a
May 30, 2007	legacy	1 pages	288a
May 30, 2007	legacy	1 pages	288b
May 30, 2007	legacy	1 pages	288b
Mar 15, 2007	Total exemption full accounts made up to Mar 31, 2006	9 pages	AA
Jul 24, 2006	legacy	4 pages	363a
Apr 28, 2006	Certificate of change of name Company name changed miller bainbridge and partners l imited\certificate issued on 28/04/06	2 pages	CERTNM
Dec 02, 2005	Total exemption full accounts made up to Mar 31, 2005	9 pages	AA
Sep 27, 2005	legacy	7 pages	363s
Sep 20, 2005	legacy	1 pages	288c
Jun 13, 2005	legacy	1 pages	288c
Mar 16, 2005	legacy	1 pages	288b
Dec 14, 2004	Total exemption full accounts made up to Mar 31, 2004	9 pages	AA
Jul 20, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of CHARTERHOUSE STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINMORE, Ann Christine 36 Gloucester Avenue NW1 7BB London Flat 5	May 09, 2007		Secretary	36 Gloucester Avenue NW1 7BB London Flat 5		British		46949900005
HUNTE, Roger Roland 27 Vineyard Avenue Mill Hill East NW7 1HR London	Oct 01, 2007		Secretary	27 Vineyard Avenue Mill Hill East NW7 1HR London		British		101140240001
BAINBRIDGE, Richard Norman 7 Cromwell House Irving Mews Islington N1 2FP London	Jul 29, 1997		Director	7 Cromwell House Irving Mews Islington N1 2FP London	England	British	1961-12	77088230003
MILLER, David 15 Houndsden Road Winchmore Hill N21 1LU London	Jul 29, 1997		Director	15 Houndsden Road Winchmore Hill N21 1LU London	England	British	1947-3	45091990001
FINMORE, Richard Flat 5 36 Gloucester Avenue NW1 7BB London	Jun 20, 2000	May 09, 2007	Secretary	Flat 5 36 Gloucester Avenue NW1 7BB London		British		77710700002
MILLER, David 15 Houndsden Road Winchmore Hill N21 1LU London	Jul 29, 1997	Jun 30, 2000	Secretary	15 Houndsden Road Winchmore Hill N21 1LU London		British		45091990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 29, 1997	Jul 29, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
EAKINS, Stephen Kenneth Edward 51 Ockendon Road N1 3NL London	Jun 01, 2000	Dec 10, 2003	Director	51 Ockendon Road N1 3NL London		British	1967-2	71657130001
FINMORE, Richard Flat 5 36 Gloucester Avenue NW1 7BB London	Jun 01, 2000	May 09, 2007	Director	Flat 5 36 Gloucester Avenue NW1 7BB London		British	1950-10	77710700002
MERRY, Todd 547 Ben Jonson House Barbican EC2Y 8NH London	Jun 01, 2000	Feb 28, 2005	Director	547 Ben Jonson House Barbican EC2Y 8NH London		British	1960-1	71657100001
NEWMAN, Anthony Stuart 11 Dagmar Road N4 4NY London	Jun 01, 2000	Dec 22, 2003	Director	11 Dagmar Road N4 4NY London		British	1947-7	70940790001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 29, 1997	Jul 29, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 29, 1997	Jul 29, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does CHARTERHOUSE STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit between store property investments LTD (1) miller bainbridge and partners LTD (2) and charterhouse studios LTD (3)	Created On Mar 14, 2002 Delivered On Mar 26, 2002	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 All the interest of miller bainbridge and partners limited in a deposit account at royal bank of scotland PLC held by or on behalf of store property investments limited presently in a sum of £23,500.
	Persons Entitled Store Property Investments Limited
	Transactions Mar 26, 2002Registration of a charge (395)
Deed of deposit between store property investments LTD (1) miller bainbridge and partners LTD (2) and charterhouse studios LTD (3)	Created On Mar 14, 2002 Delivered On Mar 26, 2002	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 All the interest of miller bainbridge and partners limited in a deposit account at royal bank of scotland PLC held by or on behalf of store property investments limited presently in a sum of £35,000.
	Persons Entitled Store Property Investments Limited
	Transactions Mar 26, 2002Registration of a charge (395)
Loan agreement	Created On Jun 30, 1998 Delivered On Jul 11, 1998	Outstanding	Amount secured Up to £50,000 due from the company to the chargee under the terms of this loan agreement
	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 Richard Bainbridge
	Transactions Jul 11, 1998Registration of a charge (395)
Loan agreement	Created On Feb 16, 1998 Delivered On Feb 18, 1998	Outstanding	Amount secured £50,000 due or to become due from the company to the chargee
	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.
	Persons Entitled David Miller
	Transactions Feb 18, 1998Registration of a charge (395)

View Detailed Information on Charges

Does CHARTERHOUSE STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2012	Dissolved on
Jun 30, 2009	Petition date
Feb 25, 2012	Conclusion of winding up
Nov 11, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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