CHARTBROOK LIMITED

Overview

Company Name	CHARTBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03894514
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1999
Date of Cessation	Jul 01, 2016

Summary

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

What is the purpose of CHARTBROOK LIMITED?

(7415) /

Where is CHARTBROOK LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CHARTBROOK LIMITED?

Annual Return

Last Annual Return	Nov 25, 2007

What are the latest filings for CHARTBROOK LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2016

Notice of final account prior to dissolution

1 pages

4.43

Feb 13, 2015

Appointment of a liquidator

1 pages

4.31

Oct 03, 2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on Oct 03, 2014

2 pages

AD01

Jul 15, 2011

Termination of appointment of Stephen Vantreen as a director

2 pages

TM01

Dec 10, 2009

Appointment of a liquidator

1 pages

4.31

Dec 05, 2009

Registered office address changed from * Begbies Traynor South Llp the Old Exchange 234 Southchurch Road South End on Sea SS1 2EG* on Dec 05, 2009

2 pages

AD01

Nov 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 06, 2009

Order of court to wind up

3 pages

COCOMP

Oct 07, 2009

Statement of affairs with form 4.19

6 pages

4.20

Oct 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 10, 2009

legacy

1 pages

287

Jul 13, 2009

legacy

1 pages

287

Oct 10, 2008

legacy

4 pages

395

Oct 10, 2008

legacy

3 pages

395

Oct 03, 2008

legacy

1 pages

403a

Oct 03, 2008

legacy

1 pages

403a

Jan 22, 2008

Accounts for a dormant company made up to Dec 31, 2007

2 pages

Nov 30, 2007

legacy

2 pages

363a

Oct 15, 2007

Accounts for a dormant company made up to Dec 31, 2006

2 pages

Mar 28, 2007

legacy

2 pages

403a

Feb 27, 2007

legacy

7 pages

363s

Sep 20, 2006

legacy

3 pages

395

Jun 27, 2006

Accounts for a dormant company made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of CHARTBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VANTREEN, Stephen Parklands TQ13 9SH Lustleigh Devon	Jan 06, 2000		Secretary	Parklands TQ13 9SH Lustleigh Devon		British		51432660006
REEVE, Robert Brooklands Farm Pepperbox Lane GU5 0LW Bramley Surrey	Jan 06, 2000		Director	Brooklands Farm Pepperbox Lane GU5 0LW Bramley Surrey	England	British	1942-4	108189850001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 15, 1999	Jan 06, 2000	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
VANTREEN, Stephen Parklands TQ13 9SH Lustleigh Devon	Jan 06, 2000	Jun 22, 2011	Director	Parklands TQ13 9SH Lustleigh Devon	England	British	1949-12	51432660006
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 15, 1999	Jan 06, 2000	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does CHARTBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 09, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All monies due or to become due from chartbrook (wandsworth) limited to the chargee on any account whatsoever
	Short particulars F/H 1-9 hardwicks way wandsworth london t/nos TGL4144 and SGL457880; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2008Registration of a charge (395)
Debenture	Created On Oct 09, 2008 Delivered On Oct 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2008Registration of a charge (395)
Legal mortgage	Created On Sep 08, 2006 Delivered On Sep 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as basement ground and first floor 1-9 hardwicks way london comprising units A1 A1 A3 and B1 centre square hardwicks way t/n TGL268457.
	Persons Entitled Wellington Commercial Finance Limited
	Transactions Sep 20, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 2006 Delivered On Mar 24, 2006	Satisfied	Amount secured All monies not exceeding £100,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The registered estate in centre square wandsworth london.
	Persons Entitled Persimmon Homes Limited
	Transactions Mar 24, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 2002 Delivered On Dec 19, 2002	Satisfied	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 The property known as numbers 1,3,5,7,8 and 9 hardwicks way wandsworth london SW18 title numbers TGL4144 and SGL488467.
	Persons Entitled Persimmon Homes Limited
	Transactions Dec 19, 2002Registration of a charge (395) Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1/3 hardwicks way london SW18 4AW t/n SGL457880. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2002Registration of a charge (395) Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 2002 Delivered On Jan 23, 2002	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jan 23, 2002Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 5 hardwicks way,gt.london; sgl 488467. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2002Registration of a charge (395) Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 7 and 9 hardwicks way,gt.london; sgl 488467. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2002Registration of a charge (395) Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 20, 2000 Delivered On Jan 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 7 and 9 hardwicks way london SW18 t/no.SGL488467.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 27, 2000Registration of a charge (395) Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 2000 Delivered On Jan 19, 2000	Satisfied	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 Hsbc Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARTBROOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Oct 01, 2009	Oct 21, 2009
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Oct 01, 2009	Oct 21, 2009

Date	Type
Mar 18, 2016	Conclusion of winding up
Aug 10, 2009	Petition date
Oct 21, 2009	Commencement of winding up
Jul 01, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London
Neil John Mather 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex

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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