CHARTER LAND (STONE) LIMITED
Overview
| Company Name | CHARTER LAND (STONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04367049 |
| 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 CHARTER LAND (STONE) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARTER LAND (STONE) LIMITED located?
| Registered Office Address | 26-28 Neal Street WC2H 9QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTER LAND (STONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED | Feb 05, 2002 | Feb 05, 2002 |
What are the latest accounts for CHARTER LAND (STONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for CHARTER LAND (STONE) LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter John Marsden Williams as a secretary on Dec 14, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Kamla Devi Gardner as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CHARTER LAND (STONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Peter John Marsden | Secretary | Neal Street WC2H 9QQ London 26-28 United Kingdom | 166538020001 | |||||||
| SMITH, Jonathan Paul French | Director | 4 Provost Road NW3 4ST London | United Kingdom | British | 73302070002 | |||||
| WILLIAMS, Peter John Marsden | Director | 15 Upper Berkeley Street W1H 7PE London | England | British | 5311670001 | |||||
| CLARK, Isabelle Anne, Dr | Secretary | 15 South Ealing Road W5 4QT London | British | 70328120001 | ||||||
| GARDNER, Kamla Devi | Secretary | 33 Talbot Road W2 5JG London | British | 81242540003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CHARTER LAND (STONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 07, 2004 Delivered On Jul 17, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 2004 Delivered On Jul 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 to 5, 7 and 8 beacon rise and land on the north west and south west sides of beacon rise stone parish t/no SF137570. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 2002 Delivered On Apr 13, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and buildings being 67 newhall street t/n WM333224 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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