CHARTERBEST LIMITED

Overview

Company Name	CHARTERBEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04530149
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of CHARTERBEST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHARTERBEST LIMITED located?

Registered Office Address	Oaktree House 14 Oaktree Road Eccleston WA10 5LH St Helens Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERBEST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for CHARTERBEST LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2017

Confirmation statement made on Sep 09, 2016 with updates

13 pages

CS01

Mar 22, 2017

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Mar 22, 2017

Administrative restoration application

3 pages

RT01

Nov 15, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2016

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 3	SH01

Jun 22, 2016

Termination of appointment of a director

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard Charles Hall as a director on Aug 23, 2015

2 pages

AP01

Jun 20, 2016

Termination of appointment of Richard Charles Hall as a director on Jun 01, 2016

1 pages

TM01

Jan 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2015

Termination of appointment of Jonathan Hall as a director on Nov 13, 2015

1 pages

TM01

Oct 06, 2015

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 13/08/2015	RES13

Sep 15, 2015

Appointment of Mr Richard Charles Hall as a director on Sep 15, 2015

2 pages

AP01

Aug 27, 2015

Registered office address changed from 94 High Street Newton Le Willows Merseyside WA12 9SH to Oaktree House 14 Oaktree Road Eccleston St Helens Merseyside WA10 5LH on Aug 27, 2015

2 pages

AD01

Jun 29, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

Apr 23, 2015

Annual return made up to Sep 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 3	SH01

Apr 23, 2015

Termination of appointment of a director

1 pages

TM01

Apr 22, 2015

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Dec 02, 2014

Termination of appointment of Michelle Hall as a director on Nov 30, 2014

2 pages

TM01

Nov 27, 2014

Appointment of Jonathan Hall as a director on Jul 01, 2014

3 pages

AP01

Oct 04, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CHARTERBEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Michelle 14 Oaktree House Oaktree Road Eccleston WA10 5LH St Helens Merseyside	Sep 10, 2007		Secretary	14 Oaktree House Oaktree Road Eccleston WA10 5LH St Helens Merseyside		British		125778810002
HALL, Richard Charles Oaktree Road Eccleston WA10 5LH St Helens Oaktree House 14 Merseyside	Aug 23, 2015		Director	Oaktree Road Eccleston WA10 5LH St Helens Oaktree House 14 Merseyside	England	British	1973-5	125778770001
HALL, Michaela 14 Oak Tree House Oak Tree Road WA10 5LH St Helens Merseyside	Sep 13, 2002	Sep 10, 2007	Secretary	14 Oak Tree House Oak Tree Road WA10 5LH St Helens Merseyside		British		85111900004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester	Sep 09, 2002	Sep 13, 2002	Secretary	The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester				83758610001
FINNEY, Kim Ginette Lugsmore Lane WA10 3DL St. Helens 86 Merseyside England	Mar 31, 2012	Sep 27, 2013	Director	Lugsmore Lane WA10 3DL St. Helens 86 Merseyside England	England	British	1967-12	71737310001
HALL, Jonathan Daresbury Road WA10 5DS St Helens 30 Merseyside Uk	Jul 01, 2014	Nov 13, 2015	Director	Daresbury Road WA10 5DS St Helens 30 Merseyside Uk	Uk	British	1969-7	193018490001
HALL, Jonathan The Cottage Ben Lane L39 0HL Bickerstaffe	Sep 13, 2002	Jan 12, 2006	Director	The Cottage Ben Lane L39 0HL Bickerstaffe		British	1969-7	85111760002
HALL, Michaela 14 Oak Tree House Oak Tree Road WA10 5LH St Helens Merseyside	Sep 13, 2002	Dec 11, 2007	Director	14 Oak Tree House Oak Tree Road WA10 5LH St Helens Merseyside		British	1973-1	85111900004
HALL, Michelle 94 High Street Newton Le Willows WA12 9SH Merseyside	Jun 27, 2014	Nov 30, 2014	Director	94 High Street Newton Le Willows WA12 9SH Merseyside	England	British	1973-5	191232170001
HALL, Richard Charles Oak Tree Road Eccleston WA10 5LH St. Helens 14 Merseyside England	Sep 15, 2015	Jun 01, 2016	Director	Oak Tree Road Eccleston WA10 5LH St. Helens 14 Merseyside England	England	British	1973-5	125778770001
HALL, Richard Charles 94 High Street Newton Le Willows WA12 9SH Merseyside	Sep 27, 2013	Jun 27, 2014	Director	94 High Street Newton Le Willows WA12 9SH Merseyside	England	British	1973-5	125778770001
HALL, Richard Charles 14 Oaktree House Oaktree Road Eccleston WA10 5LH St Helens Merseyside	Sep 13, 2002	Mar 31, 2012	Director	14 Oaktree House Oaktree Road Eccleston WA10 5LH St Helens Merseyside	England	British	1973-5	125778770001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 09, 2002	Sep 13, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERBEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Charles Hall Oak Tree Road Eccleston WA10 5LH St. Helens Oaktree House 14 Merseyside	Sep 09, 2016	Oak Tree Road Eccleston WA10 5LH St. Helens Oaktree House 14 Merseyside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CHARTERBEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 21, 2008 Delivered On Feb 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site of earleston labour club legh street newton-le-willows by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 23, 2008Registration of a charge (395)
Mortgage	Created On Sep 18, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a site of labour club newton le willows t/no ms 534801 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 27, 2007Registration of a charge (395)
Mortgage	Created On Sep 18, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 39 queen street & 1-3 earls street earls town st helens merseyside t/no MS526064. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 27, 2007Registration of a charge (395)
Mortgage	Created On Sep 17, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 18 green leach avenue st helens merseyside t/no MS134800. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 27, 2007Registration of a charge (395)
Legal charge	Created On Jun 26, 2006 Delivered On Jun 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The elms high street newton-le-willows merseyside by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 14, 2008Registration of a charge (395)
Legal charge	Created On Jun 21, 2006 Delivered On Jul 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94 high street newton-le-willow merseyside. 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 Jul 07, 2006Registration of a charge (395)
Legal charge	Created On Jun 19, 2006 Delivered On Jun 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 67 market street newton-le-willows merseyside by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 14, 2008Registration of a charge (395)
Legal charge	Created On Apr 30, 2006 Delivered On May 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94 high street newton-le-willows merseyside. 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 May 18, 2006Registration of a charge (395)
Legal charge	Created On Jan 10, 2005 Delivered On Jan 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 125 market street newton le willows merseyside. 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 13, 2005Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 2003 Delivered On Jul 28, 2003	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 The Royal Bank of Scotland PLC
	Transactions Jul 28, 2003Registration of a charge (395)
Legal charge	Created On Jun 24, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 rainford road bickerstaffe west lancs with title number LA664433. 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 Jun 27, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 2003 Delivered On Jun 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 green leach avenue haresfinch st helens with title number MS134800. 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 Jun 27, 2003Registration of a charge (395)
Legal charge	Created On Jun 24, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 rainford road bickerstaffe west lancs. 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 Jun 27, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 241 speakman road st helens merseyside WA10 6TH. 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 Jun 27, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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