CHARTA LEASING NO. 1 LIMITED
Overview
| Company Name | CHARTA LEASING NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04644230 |
| 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 CHARTA LEASING NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTA LEASING NO. 1 LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTA LEASING NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & L CF SEPTEMBER (6) LIMITED | Jul 01, 2004 | Jul 01, 2004 |
| ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED | Jul 07, 2003 | Jul 07, 2003 |
| ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Jan 22, 2003 | Jan 22, 2003 |
What are the latest accounts for CHARTA LEASING NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHARTA LEASING NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 7 Wakehurst Road London SW11 6DB England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on May 27, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Change of details for Charta Leasing 1 Bv as a person with significant control on Mar 09, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robbert-Jan Vrugt as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernst-Jan Van't Zelfde as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Maarten Brood on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Djonie Spreeuwers on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Maarten Brood as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Djonie Spreeuwers as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 7 Wakehurst Road London SW11 6DB on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARTA LEASING NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOD, Maarten | Director | Herikerbergweg 238 Amsterdam Tmf Netherlands | Netherlands | Dutch | 293315800001 | |||||||||
| SPREEUWERS, Djonie | Director | Herikerbergweg 238 Amsterdam Tmf Netherlands | Netherlands | Dutch | 293315720001 | |||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| HAWKER, Richard Allen | Secretary | 31 Narborough Road South LE3 2HA Leicester Leistershire | British | 78397850001 | ||||||||||
| HAWKINS, Darren John | Secretary | Queen Annes Gate SW1H 9BU London 27 England | British | 179903470001 | ||||||||||
| SINCLAIR FORD, Ian Andrew | Secretary | Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool | British | 58189030001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160731990001 | ||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| AITKEN, Joe | Director | 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | British | 123316840001 | ||||||||||
| ATKINSON, Ian Muir | Director | Avalon Gardens Linlithgow Bridge EH49 7PL Linlithgow 84 West Lothian Scotland | Scotland | British | 133052170001 | |||||||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 46297770002 | |||||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 | England | British | 152332230001 | |||||||||
| EVANS, Martin William | Director | Deansgate M3 4HH Manchester 298 | England | British | 55210060002 | |||||||||
| FAULKNER, Geoffrey Arthur | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 147921000001 | |||||||||
| FOX, Gerard Ashley | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | 179100520001 | |||||||||
| GLEDHILL, Simon Christopher | Director | Old Broad Street EC2N 1HZ London 33 | United Kingdom | British | 191439050001 | |||||||||
| HAWKER, Richard Allen | Director | 31 Narborough Road South LE3 2HA Leicester Leistershire | United Kingdom | British | 78397850001 | |||||||||
| HAWKINS, Darren John | Director | Queen Annes Gate SW1H 9BU London 27 England | England | English | 107766560001 | |||||||||
| JONES, Christopher Stanley | Director | Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London | United Kingdom | British | 152017480001 | |||||||||
| MCCARTHY, Mark | Director | Ulster Terrace Regent's Park NW1 4PJ London 17 United Kingdom | United Kingdom | British | 154421410001 | |||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | United Kingdom | British | 89102840003 | |||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 174240260001 | |||||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||||||
| PATERSON, William Hamilton | Director | Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire | Scotland | British | 147129850001 | |||||||||
| PETERS, Stephen John | Director | Old Swan Cottage 9 London Road TN16 1BB Westerham Kent | British | 56296720007 | ||||||||||
| RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | 70624480004 | ||||||||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | 92235400001 | ||||||||||
| SMITH, Aidan John | Director | Terrilands HA5 3AJ Pinner 4 Middlesex | England | British | 131026160001 | |||||||||
| SWANN, Andrew Blyth | Director | Nield House Beamond End HP7 0QT Amersham Buckinghamshire | England | British | 60626890003 | |||||||||
| TOWERS, Robert Leslie | Director | 27 Winwick Park Avenue Winwick WA2 8XB Warrington | United Kingdom | British | 65275200002 | |||||||||
| VAN'T ZELFDE, Ernst-Jan | Director | Blaak Rotterdam 40 3011ta Netherlands | Netherlands | Dutch | 179893750001 | |||||||||
| VELDHUIZEN, Lambertus Hendrik | Director | Old Broad Street EC2N 1HZ London 33 | United Kingdom | Dutch | 152683120001 | |||||||||
| VRUGT, Robbert-Jan | Director | Blaak Rotterdam 40 3011ta Netherlands | Netherlands | Dutch | 179894030001 | |||||||||
| WILLIAMS, Richard Owen | Director | 6th Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group United Kingdom | England | British | 164554190001 |
Who are the persons with significant control of CHARTA LEASING NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charta Leasing 1 Bv | Jan 22, 2017 | Herikerbergweg 238 Amsterdam Tmf Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHARTA LEASING NO. 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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