CHARPS LIMITED
Overview
| Company Name | CHARPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03569238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARPS LIMITED?
- (7420) /
Where is CHARPS LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSOP SPARCH LIMITED | Mar 30, 2010 | Mar 30, 2010 |
| ALSOP (CONSULTANTS) LIMITED | Jan 20, 2009 | Jan 20, 2009 |
| SMC ALSOP LIMITED | Jul 18, 2007 | Jul 18, 2007 |
| SMC GROUP ARCHITECTS LIMITED | Feb 25, 2004 | Feb 25, 2004 |
| SMC KEMP ARCHITECTS LIMITED | Jun 09, 1998 | Jun 09, 1998 |
| SMC KEMP LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for CHARPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHARPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 11, 2013 | 21 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 03, 2012 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 19 pages | 2.31B | ||||||||||
Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Administrator's progress report to Sep 20, 2011 | 13 pages | 2.24B | ||||||||||
Registered office address changed from 12 Plumtree Court London EC4A 4HT England on May 18, 2011 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 20, 2011 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.15B/2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 64 pages | 2.17B | ||||||||||
Certificate of change of name Company name changed alsop sparch LIMITED\certificate issued on 03/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on Oct 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Maurice Evans as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Boardman as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Maurice Forbes Evans on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHARPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | Finance Director | 138774840001 | |||||
| MACAULAY, William Duncan | Director | 4 Western Lane SW12 8JS London | United Kingdom | British | Architect | 91930440001 | ||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | Finance Director | 138774840001 | ||||
| BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | Company Director | 77296310007 | |||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | Company Director | 77296310002 | |||||
| GODFREY, Caroline Mary | Secretary | 38 Brecon Way MK41 8DD Bedford | British | Director | 44441450002 | |||||
| KEMP, Malcolm Bernard | Secretary | 45 Forty Avenue HA9 8JN Wembley Park Middlesex | British | Architect | 58509780001 | |||||
| PEDLEY, David Andrew | Secretary | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | British | Consultant | 46503640002 | |||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | Consultant | 46198200002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | Director | 77296310002 | ||||
| EVANS, Maurice Forbes | Director | 101 Park Road Chiswick TW3 2HJ London Middlesex | United Kingdom | British | Architect | 112872110001 | ||||
| GODFREY, Caroline Mary | Director | 38 Brecon Way MK41 8DD Bedford | England | British | Director | 44441450002 | ||||
| HALL, Michael Andrew | Director | 59 Oakhill Road Putney SW15 2QJ London | United Kingdom | British | Architect | 19115010002 | ||||
| KEMP, Malcolm Bernard | Director | 45 Forty Avenue HA9 8JN Wembley Park Middlesex | British | Architect | 58509780001 | |||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | Architect | 20118320001 | ||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | Company Director | 146976380002 | |||||
| MERRY, Andrew Paul | Director | Grizedale Horsham Road RH5 6PD Holmbury St Mary Surrey | British | Architecture | 112871970001 | |||||
| MUNA, Noaman | Director | 79 Gordon Road Wanstead E11 2RA London | British | Architect | 78426480001 | |||||
| PEDLEY, David Andrew | Director | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | England | British | Company Director | 46503640002 | ||||
| WATSON, Gordon Young Claus | Director | 13 The Cedars Galsworthy Road KT2 7BS Kingston-Upon-Thames Surrey | Scottish | Architecture Design | 24449230002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CHARPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2002 Delivered On Oct 22, 2002 | 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 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
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Transactions
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Does CHARPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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