CHARTEROAK TRADING LIMITED

CHARTEROAK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARTEROAK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03884098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTEROAK TRADING LIMITED?

    • (7499) /

    Where is CHARTEROAK TRADING LIMITED located?

    Registered Office Address
    South Hey Jobs Lane
    Kemerton
    GL20 7HU Tewkesbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTEROAK TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPICK 2009 LIMITEDNov 26, 1999Nov 26, 1999

    What are the latest accounts for CHARTEROAK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CHARTEROAK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Who are the officers of CHARTEROAK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSON, Lorraine
    Jobs Lane
    Kemerton
    GL20 7HU Tewkesbury
    South Hey
    Gloucestershire
    United Kingdom
    Secretary
    Jobs Lane
    Kemerton
    GL20 7HU Tewkesbury
    South Hey
    Gloucestershire
    United Kingdom
    British82011910003
    MARSON, Paul Graham
    Jobs Lane
    Kemerton
    GL20 7HU Tewkesbury
    South Hey
    Gloucestershire
    United Kingdom
    Director
    Jobs Lane
    Kemerton
    GL20 7HU Tewkesbury
    South Hey
    Gloucestershire
    United Kingdom
    EnglandBritishSoftware Consultant38163920010
    BLOOMER, Amanda Louise
    64 Dormston Close
    B98 7NB Redditch
    Worcestershire
    Secretary
    64 Dormston Close
    B98 7NB Redditch
    Worcestershire
    British67140880001
    MARSON, Paul Graham
    3 The Dell Rookery Lane
    Ettington
    CV37 7TQ Stratford Upon Avon
    Warwickshire
    Secretary
    3 The Dell Rookery Lane
    Ettington
    CV37 7TQ Stratford Upon Avon
    Warwickshire
    British38163920008
    HARFIELD, Martyn John
    48 Kinnersley
    WR8 9JR Worcester
    Worcestershire
    Director
    48 Kinnersley
    WR8 9JR Worcester
    Worcestershire
    United KingdomBritishSolicitor92872360001
    LOAKES, Robert Thomas
    Mirador
    Cloves Hill Morley
    DE7 6DH Ilkeston
    Derbyshire
    Director
    Mirador
    Cloves Hill Morley
    DE7 6DH Ilkeston
    Derbyshire
    BritishSoftware Consultant68056610001
    PHILLIPS, Jane Anne
    Diggers Copse House
    Stocking Lane
    OX15 6NF Banbury
    Oxfordshire
    Director
    Diggers Copse House
    Stocking Lane
    OX15 6NF Banbury
    Oxfordshire
    EnglandEnglishSolicitor77912770005
    VARRICK, Malcolm
    54 Ferens Park
    DH1 1NU Durham City
    County Durham
    Director
    54 Ferens Park
    DH1 1NU Durham City
    County Durham
    BritishProperty Developer69450990001

    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