CHARTERHOUSE BUSINESS SERVICES LTD
Overview
| Company Name | CHARTERHOUSE BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE BUSINESS SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARTERHOUSE BUSINESS SERVICES LTD located?
| Registered Office Address | Brackenrigg Julian Close Chilworth SO16 7HR Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SHELLFISH EXPORTS LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for CHARTERHOUSE BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHARTERHOUSE BUSINESS SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for CHARTERHOUSE BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary on Jan 16, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Taba Ltd 11 Cumberland Place Southampton Hampshire SO15 2BH on Jan 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Dec 03, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary on Nov 30, 2011 | 2 pages | AP04 | ||||||||||
Accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Mahlash Pibworth on Dec 30, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mrs Mahvash Pibworth as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Pibworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHARTERHOUSE BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIBWORTH, Eric | Director | Julian Close Chilworth SO16 7HR Southampton Brackenrigg England | England | British | 25117370001 | |||||||||
| PIBWORTH, Mahvash | Director | Julian Close Chilworth SO16 7HR Southampton Brackenrigg England | England | British | 25117380002 | |||||||||
| WARLAND, Diane Avril Maria | Secretary | Flat 16 Sovereign Court 3-5 Winn Road Highfield SO17 1EH Southampton Hampshire | British | 86054350003 | ||||||||||
| A MASON & CO SECRETARIAL LTD | Secretary | 2a-3a Bedford Place SO15 2DB Southampton Hampshire | 88322030001 | |||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Taba Ltd Cumberland Place SO15 2BH Southampton 11 England |
| 165186940001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| CHANDLER, John William | Director | 2a/3a Bedford Place Porters Lane SO15 2DB Southampton Hampshire | British | 115700900002 | ||||||||||
| CHANDLER, John William | Director | Flat 5 Porters House Porters Lane Town Quay S014 2AR Southampton Hampshire | British | 45731870001 | ||||||||||
| MARSTON, Craig Alexander | Director | 19 Kingston Road Shirley SO15 3DB Southampton Hampshire | British | 79509260002 | ||||||||||
| MARSTON, James Leslie | Director | Flat 16 Sovereign Court 3-5 Winn Road SO17 1EH Southampton Hampshire | England | British | 126271700001 | |||||||||
| CHARTERHOUSE CONSULTANTS LTD | Director | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 150963320001 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Director | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 150988360001 | ||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| ISP CONTRACTORS LTD | Director | c/o Isp Maple Leaf 16-22 The Polygon SO15 2BN Southampton Upper Office Hants United Kingdom |
| 125567070001 |
Does CHARTERHOUSE BUSINESS SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 20, 2001 Delivered On Mar 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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