CHART HEAT EXCHANGERS LIMITED

Overview

Company Name	CHART HEAT EXCHANGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03497115
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Jul 23, 2010

Summary

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

What is the purpose of CHART HEAT EXCHANGERS LIMITED?

(2875) /

Where is CHART HEAT EXCHANGERS LIMITED located?

Registered Office Address	Pricewaterhouse Coopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of CHART HEAT EXCHANGERS LIMITED?

Previous Company Names
Company Name	From	Until
CHART MARSTON LIMITED	Mar 03, 1998	Mar 03, 1998
INGLEBY (1058) LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for CHART HEAT EXCHANGERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CHART HEAT EXCHANGERS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Completion of winding up	1 pages	L64.07

Aug 26, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 31, 2009	3 pages	1.3

Aug 26, 2009	Notice of completion of voluntary arrangement	6 pages	1.4

Jan 29, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2008	7 pages	1.3

Nov 19, 2008	Administrator's abstract of receipts and payments to Sep 19, 2008	3 pages	2.15

Sep 26, 2008	Order of court to wind up	3 pages	COCOMP

Sep 26, 2008	Notice of discharge of Administration Order	4 pages	2.19

Jun 04, 2008	Administrator's abstract of receipts and payments to Sep 30, 2008	3 pages	2.15

Feb 14, 2008	Miscellaneous Annual report for form 1.3	5 pages	MISC
Jan 23, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2007	3 pages	1.3
Nov 28, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 07, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 23, 2007	Miscellaneous Annual report for form 1.3	5 pages	MISC
Jan 30, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2006	3 pages	1.3
Nov 23, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 02, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 25, 2006	legacy	1 pages	288b
Dec 22, 2005	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Nov 30, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 02, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 06, 2005	Miscellaneous O/C removal of administrator	9 pages	MISC
Dec 06, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 04, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 02, 2003	Administrator's abstract of receipts and payments	4 pages	2.15

View All Filings

Who are the officers of CHART HEAT EXCHANGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAUSIER, Garrick Paul 11 Field Lane High Heath Pelsall WS4 1DW Walsall West Midlands	Apr 21, 1998		Secretary	11 Field Lane High Heath Pelsall WS4 1DW Walsall West Midlands		British		58146380001
BIEHL, Michael F 1303 West Melrose Drive Westlake Ohio Cuyahoga 44145 United States	Feb 01, 2002		Director	1303 West Melrose Drive Westlake Ohio Cuyahoga 44145 United States		Us Citizen	1955-3	80111800001
BLOUNT, Kevin John 1 Mill Pool Place DY14 8EZ Cleobury Mortimer Shropshire	Apr 21, 1998		Director	1 Mill Pool Place DY14 8EZ Cleobury Mortimer Shropshire		British	1962-5	58745840002
CAUSIER, Garrick Paul 11 Field Lane High Heath Pelsall WS4 1DW Walsall West Midlands	Apr 22, 1998		Director	11 Field Lane High Heath Pelsall WS4 1DW Walsall West Midlands	England	British	1953-11	58146380001
HOLMES, Arthur Sherwood 7660 Twin Lakes Trail Chargrein Falls Ohio 44022	Mar 04, 1998		Director	7660 Twin Lakes Trail Chargrein Falls Ohio 44022		Us Citizen	1941-1	57272740002
WAHLEN, Michael John W4952 Woodhaven Drive La Crosse 54601 Wisconsin Usa	Feb 01, 2000		Director	W4952 Woodhaven Drive La Crosse 54601 Wisconsin Usa		American	1948-7	68376630001
BAINES, Don A 7915 Skylineview Drive Concord Twp Ohio 44060 FOREIGN Usa	Mar 04, 1998	Apr 21, 1998	Secretary	7915 Skylineview Drive Concord Twp Ohio 44060 FOREIGN Usa		Us Citizen		57272810001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Apr 21, 1998	Apr 16, 2003	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jan 22, 1998	Mar 04, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BAINES, Don A 7915 Skylineview Drive Concord Twp Ohio 44060 FOREIGN Usa	Mar 04, 1998	Jan 31, 2002	Director	7915 Skylineview Drive Concord Twp Ohio 44060 FOREIGN Usa		Us Citizen	1943-1	57272810001
ORMEROD, Nigel Paul 42 Wootton Road Finchfield WV3 8EG Wolverhampton West Midlands	Apr 21, 1998	Mar 31, 2003	Director	42 Wootton Road Finchfield WV3 8EG Wolverhampton West Midlands	United Kingdom	British	1952-4	58745750001
SADOWSKI, James 65 Solether Lane Chrgrin Falls Oh 44022 Usa	Mar 04, 1998	Jul 02, 2002	Director	65 Solether Lane Chrgrin Falls Oh 44022 Usa		American	1941-1	82187990001
WATTON, Brian Keith Briary Croft Cross Road Albrighton WV7 3RA Wolverhampton West Midlands	Jun 01, 1998	Jan 28, 2000	Director	Briary Croft Cross Road Albrighton WV7 3RA Wolverhampton West Midlands		British	1938-10	30484720001
WOOD, Trevor 209 Marsh Lane Fordhouses WV10 6SA Wolverhampton West Midlands	Apr 21, 1998	Apr 10, 2003	Director	209 Marsh Lane Fordhouses WV10 6SA Wolverhampton West Midlands		British	1953-10	58745770001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jan 22, 1998	Mar 04, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does CHART HEAT EXCHANGERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Title transfer and security agreement	Created On Oct 11, 2000 Delivered On Oct 26, 2000	Outstanding	Amount secured $1,431,939.90 due from the company to the chargee (being total progress payments made relative to brazed aluminium exchangers tag nos. E-31402A/b,e-31403A/b and e-31404A/b),and any additional progress payments made to the seller, under the terms of a contract made between bechtel corporation and chart heat exchangers limited (bechtel purchase order number 23942000POAME0700001, and chart order nos. PC305 m, PC306 m and PC307 m) ("the contract")
	Short particulars A security purchase money interest for the raw materials purchased and any subassemblies fabricated by the seller to the extent of the progress payments received by the seller under the terms of the contract.
	Persons Entitled Bechtel Corporation,a Nevada Corporation ("Buyer")
	Transactions Oct 26, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CHART HEAT EXCHANGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2003	Administration started
Sep 19, 2008	Administration discharged

Administration order

Name	Role	Address	Ceased On
Mark David Charles Hopkins Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham
Richard James Rees Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 15, 2004
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham

Date	Type
Dec 14, 2005	Date of meeting to approve CVA
Jul 31, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark David Charles Hopkins Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham

Date	Type
Mar 31, 2010	Conclusion of winding up
Jul 04, 2008	Petition date
Sep 19, 2008	Commencement of winding up
Jul 23, 2010	Dissolved on

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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