NEW CHARTER BUILDING COMPANY LIMITED

Overview

Company Name	NEW CHARTER BUILDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03807120
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Dec 21, 2021

Summary

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

What is the purpose of NEW CHARTER BUILDING COMPANY LIMITED?

Other building completion and finishing (43390) / Construction

Where is NEW CHARTER BUILDING COMPANY LIMITED located?

Registered Office Address	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside
Undeliverable Registered Office Address	No

What are the latest accounts for NEW CHARTER BUILDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NEW CHARTER BUILDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2021	Application to strike the company off the register	1 pages	DS01

Jul 16, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

May 21, 2021	Termination of appointment of Steven Normansell as a director on May 21, 2021	1 pages	TM01

Dec 08, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Nov 05, 2019	Appointment of Mr Andrew Paul Marshall as a director on Nov 04, 2019	2 pages	AP01

Nov 05, 2019	Termination of appointment of Edward David Clivery as a director on Nov 04, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Geoffrey William Durbin as a director on Nov 04, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Carole Ruth Green as a director on Nov 04, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Anthony Arthur Powell as a director on Nov 04, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Paula Marshall as a director on Nov 04, 2019	1 pages	TM01

Nov 05, 2019	Termination of appointment of Paul Alfred Woodcock as a director on Nov 04, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

May 08, 2019	Appointment of Mrs Paula Marshall as a director on Apr 17, 2019	2 pages	AP01

May 08, 2019	Appointment of Mr Anthony Arthur Powell as a director on Apr 17, 2019	2 pages	AP01

Apr 04, 2019	Appointment of Mr Edward David Clivery as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director on Feb 28, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Paul Thomas Hoey as a director on Mar 31, 2019	1 pages	TM01

Apr 02, 2019	Termination of appointment of Mark Ian Dunford as a director on Mar 31, 2019	1 pages	TM01

Apr 02, 2019	Termination of appointment of Michael Stewart Taylor as a director on Mar 31, 2019	1 pages	TM01

Mar 06, 2019	Termination of appointment of Anthony Arthur Powell as a director on Feb 28, 2019	1 pages	TM01

Dec 18, 2018	Full accounts made up to Mar 31, 2018	29 pages	AA

View All Filings

Who are the officers of NEW CHARTER BUILDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Brian Paul Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 04, 2018		Secretary	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside				245012020001
BROWN, Gillian Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Jul 19, 2017		Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1960-7	200196560001
CHISNELL, Paul Rowland Robert Kenneth Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Feb 28, 2019		Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	United Kingdom	British	1963-5	47197920001
MARSHALL, Andrew Paul Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Nov 04, 2019		Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1967-2	232663080001
AYKROYD, Victoria Louise 141 Milcote Road B67 5BJ Smethwick West Midlands	Jul 09, 1999	Nov 16, 1999	Secretary	141 Milcote Road B67 5BJ Smethwick West Midlands		British		66437410001
DOUTHWAITE, Laura Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 01, 2016	Mar 31, 2018	Secretary	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside				206771370001
FROST, Martin Paul Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Jan 01, 2010	Mar 31, 2016	Secretary	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside		British		148032390001
MCLOUGHLIN, Daniel Oliver 1 Cedar Close SK13 7BP Glossop Derbyshire	Nov 16, 1999	Dec 31, 2009	Secretary	1 Cedar Close SK13 7BP Glossop Derbyshire		British		66279500002
AYKROYD, Victoria Louise 141 Milcote Road B67 5BJ Smethwick West Midlands	Jul 09, 1999	Nov 16, 1999	Director	141 Milcote Road B67 5BJ Smethwick West Midlands		British	1971-7	66437410001
CLIVERY, Edward David Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 01, 2019	Nov 04, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1974-3	239890810001
DUNFORD, Mark Ian Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 01, 2018	Mar 31, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1969-3	164941190001
DURBIN, Geoffrey William Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Sep 01, 2017	Nov 04, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1961-8	148689430001
FARROW, Terri Lorraine Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 01, 2017	Mar 31, 2018	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1966-5	73026160001
GREEN, Carole Ruth Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Aug 01, 2017	Nov 04, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1965-9	237814510001
HALL, Stephen Michael 5 Sparrowfield Close Carrbrook SK15 3NN Stalybridge Cheshire	Oct 04, 1999	Oct 01, 2008	Director	5 Sparrowfield Close Carrbrook SK15 3NN Stalybridge Cheshire	England	British	1954-4	66878110001
HARDMAN, Julie 32a Gorse Hall Road SK16 5HF Dukinfield Cheshire	Jun 14, 2001	Oct 01, 2008	Director	32a Gorse Hall Road SK16 5HF Dukinfield Cheshire	England	British	1942-4	56271290001
HOEY, Paul Thomas Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 01, 2017	Mar 31, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	United Kingdom	British	1964-9	228834960001
HOWARTH, Geoffrey Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Sep 24, 2002	Sep 30, 2013	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	English	1945-12	77135320002
HUMPHREYS, Michael Evan Oakmount 21 Bollinbrook Road SK10 3DJ Macclesfield Cheshire	Oct 04, 1999	Oct 07, 2002	Director	Oakmount 21 Bollinbrook Road SK10 3DJ Macclesfield Cheshire		British	1962-1	66878240002
LAINE SLATER, Liliane J A Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	May 17, 2006	Mar 31, 2015	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	France	French	1950-9	113607510002
MARSHALL, Paula Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 17, 2019	Nov 04, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	United Kingdom	British	1971-5	271156600001
MELLING, Geoffrey Douglas 4 Petersfield Gardens Culcheth WA3 4BQ Warrington Cheshire	Oct 04, 1999	Jan 20, 2000	Director	4 Petersfield Gardens Culcheth WA3 4BQ Warrington Cheshire		British	1942-12	66293660001
MUNRO, Ian Hamilton 2 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Jul 19, 2001	Oct 01, 2008	Director	2 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1954-10	70963910001
NORMANSELL, Steven Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Oct 01, 2015	May 21, 2021	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1954-8	159008860001
PARKER, Georgia Elizabeth Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Nov 19, 2013	Jun 30, 2017	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1971-5	163662390002
POWELL, Anthony Arthur Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Apr 17, 2019	Nov 04, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1957-5	170714310001
POWELL, Anthony Arthur Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	May 24, 2017	Feb 28, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1957-5	170714310001
QUINN, Kieran Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Nov 16, 2005	Oct 01, 2014	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1961-9	102685120001
RICCI, Vincent Paul, Councillor Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Mar 05, 2002	Sep 30, 2013	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	United Kingdom	British	1958-4	137768760001
SAVORY, Stephen Cavendish Street OL6 7AT Ashton-Under-Lyne Cavendish 249 Greater Manchester United Kingdom	Nov 19, 2013	Mar 31, 2017	Director	Cavendish Street OL6 7AT Ashton-Under-Lyne Cavendish 249 Greater Manchester United Kingdom	United Kingdom	British	1948-6	184363820002
SKILKI, William 2 Massey Hall Cottages Weaste Lane, Thelwall WA4 3JH Warrington Cheshire	Oct 04, 1999	May 17, 2006	Director	2 Massey Hall Cottages Weaste Lane, Thelwall WA4 3JH Warrington Cheshire	England	British	1947-4	159406400002
STAFFORD, Andrew Fraser Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Aug 16, 2005	Mar 31, 2016	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	United Kingdom	British	1957-4	107324500002
STEELE, Imanuel Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Oct 01, 2015	Mar 31, 2017	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1979-6	105863680001
STEPHENS, Hugo Offley Prideaux Northfield House Turweston NN13 5JX Brackley Northamptonshire	Jul 09, 1999	Nov 16, 1999	Director	Northfield House Turweston NN13 5JX Brackley Northamptonshire			1956-3	142611410001
TAYLOR, Michael Stewart Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	Aug 01, 2017	Mar 31, 2019	Director	Cavendish 249 Cavendish Street OL6 7AT Ashton Under Lyne Tameside	England	British	1966-7	168937780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW CHARTER BUILDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jigsaw Homes Group Limited

Apr 03, 2018

Cavendish Street

OL6 7AT Ashton-Under-Lyne

Cavendish 249

England

Legal Form	Registered Society
Legal Authority	Co-Operative And Community Benefit Societies Act 2014

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

New Charter Housing Trust Limited

Apr 06, 2016

Cavendish Street

OL6 7AT Ashton-Under-Lyne

Cavendish 249

Lancashire

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03807262

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEW CHARTER BUILDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 14, 2015 Delivered On Dec 31, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 31, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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