CHARTERS-REID & ASSOCIATES LTD
Overview
| Company Name | CHARTERS-REID & ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04458717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERS-REID & ASSOCIATES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHARTERS-REID & ASSOCIATES LTD located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERS-REID & ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHARTERS-REID & ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2018 | 21 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2017 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2014 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2013 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Woodland Farm Flaxton York North Yorkshire YO60 7QZ* on Aug 17, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Sarah Charters Reid as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sarah Charters Reid as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CHARTERS-REID & ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS REID, Jonathan Michael | Director | Woodlands Farm Flaxton YO60 7RJ York North Yorkshire | United Kingdom | British | 82634590003 | |||||
| CHARTERS REID, Sarah Jane | Secretary | Woodlands Farm Flaxton YO60 7QZ York North Yorkshire | British | 82634750003 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| CHARTERS REID, Sarah Jane | Director | Woodlands Farm Flaxton YO60 7QZ York North Yorkshire | United Kingdom | British | 82634750003 | |||||
| ELLIS, Graham Carleton | Director | 8 St. Pauls Street PR8 1NG Southport Merseyside | England | British | 127259320001 | |||||
| STEELE, Ian | Director | 20 Lilly Hall Road Maltby S66 8AS Rotherham South Yorkshire | United Kingdom | British | 93888120001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does CHARTERS-REID & ASSOCIATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2005 Delivered On Nov 19, 2005 | 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. | ||||
Persons Entitled
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Transactions
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Does CHARTERS-REID & ASSOCIATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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