CHARNWAIT MANAGEMENT LTD
Overview
| Company Name | CHARNWAIT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARNWAIT MANAGEMENT LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARNWAIT MANAGEMENT LTD located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARNWAIT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2020 |
What is the status of the latest confirmation statement for CHARNWAIT MANAGEMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2021 |
What are the latest filings for CHARNWAIT MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||
Administrator's progress report | 70 pages | AM10 | ||
Administrator's progress report | 66 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 41 pages | AM10 | ||
Statement of affairs with form AM02SOA | 25 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 86 pages | AM03 | ||
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on May 18, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Simon Jonathan Miller as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||
Termination of appointment of Rachel Peat as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Richard Mark James Crampton as a director on Jan 14, 2022 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 140 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Nov 29, 2020 | 39 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 044441810005, created on Feb 26, 2021 | 80 pages | MR01 | ||
Change of details for Martin Mccoll Limited as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on Dec 09, 2020 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 24, 2019 | 32 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
Who are the officers of CHARNWAIT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex United Kingdom |
| 281695990002 | ||||||||||
| BUTLER, Stuart Clive | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 127794710001 | |||||||||
| DAVID, Giles Matthew Oliver | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 187907210001 | |||||||||
| MCEWAN, Karen Anita | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 272054760001 | |||||||||
| GOLDWAIT, Ruth Elizabeth | Secretary | The Priory Church Terrace SA69 9HD Saundersfoot Pembrokeshire | British | 82164380001 | ||||||||||
| MILLER, Simon Jonathan | Secretary | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | 187824770001 | |||||||||||
| PEAT, Rachel | Secretary | One London Road CM14 4QW Brentwood Ground Floor West Essex England | 256012920001 | |||||||||||
| TEDDER, Kingsley John | Secretary | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | 187823720001 | |||||||||||
| YOUNG, Bernadette Clare | Secretary | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | 237610960001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AGUSS, Martyn James | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | 107991420002 | |||||||||
| BELL, Robbie Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 97384120002 | |||||||||
| CRAMPTON, Richard Mark James | Director | One London Road CM14 4QW Brentwood Ground Floor West Essex England | United Kingdom | British | 270535630001 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 181763320002 | |||||||||
| GOLDWAIT, Matthew Charles | Director | The Priory Church Terrace SA69 9HD Saundersfoot Pembrokeshire | United Kingdom | American | 82164450001 | |||||||||
| GOLDWAIT, Ruth Elizabeth | Director | The Priory Church Terrace SA69 9HD Saundersfoot Pembrokeshire | United Kingdom | British | 82164380001 | |||||||||
| GREEN, Steven | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 209349290001 | |||||||||
| LANCASTER, James | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | 147052660001 | |||||||||
| MILLER, Simon Jonathan | Director | One London Road CM14 4QW Brentwood Ground Floor West Essex England | England | British | 88269280005 | |||||||||
| THOMAS, David Phillip | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | 187823120001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHARNWAIT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Mccoll Limited | Apr 06, 2016 | One London Road CM14 4QW Brentwood Ground Floor West Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHARNWAIT MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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