CHART RAPID LTD
Overview
| Company Name | CHART RAPID LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603260 |
| 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 CHART RAPID LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHART RAPID LTD located?
| Registered Office Address | Enterprise House Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHART RAPID LTD?
| Company Name | From | Until |
|---|---|---|
| ASCOT LLOYD LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for CHART RAPID LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CHART RAPID 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Geoffrey John Markham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick O'hara as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ on Jan 07, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHART RAPID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEGGLES, Peter Edwin | Secretary | October House Beech Court Beech Close CV37 7UQ Stratford Upon Avon Warwickshire | British | 106855490001 | ||||||
| DUNBABIN, Richard Thomas | Director | 21 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire | United Kingdom | British | 95835410003 | |||||
| MARKHAM, Geoffrey John | Director | Finchampstead RG40 3TS Wokingham Longwater Cross Berkshire United Kingdom | England | English | 62856730001 | |||||
| O'HARA, Patrick | Director | 19 Lower Icknield Way HP22 5JS Aston Clinton The Willow Bucks | United Kingdom | British | 39494350002 | |||||
| DAVIES, Anthony Laing | Secretary | Elms Farm Whitway Burghclere RG20 9LE Newbury Berkshire | British | 28482590002 | ||||||
| MCGOUN, Barry | Secretary | 6 Willowherb Close RG40 5UY Wokingham Berkshire | British | 9671750002 | ||||||
| WRIGHT, Rupert Layard Hamilton | Secretary | Hamilton Gardens Burnham SL1 7AA Slough 15 Berkshire | British | 32034180005 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| DAVIES, Anthony Laing | Director | Elms Farm Whitway Burghclere RG20 9LE Newbury Berkshire | United Kingdom | British | 28482590002 | |||||
| FERNIE, Ian Robert | Director | Pinners Cottage Old Warwick Road B94 6AZ Lapworth West Midlands | England | British | 113955030002 | |||||
| FINCH, John Howard William | Director | 10 Willows Avenue Willowbank Village UB9 4AG New Denham Uxbridge | England | British | 29408660002 | |||||
| MCGOUN, Barry | Director | 6 Willowherb Close RG40 5UY Wokingham Berkshire | British | 9671750002 | ||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does CHART RAPID LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 18, 2007 Delivered On Dec 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit and deposit balance and all monies payable to the landlord under the lease and the rent deposit deed being the sum of £6,000.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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