CHARTPRIZE LIMITED
Overview
| Company Name | CHARTPRIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04703352 |
| 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 CHARTPRIZE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTPRIZE LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTPRIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHARTPRIZE LIMITED?
| Annual Return |
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|---|
What are the latest filings for CHARTPRIZE LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Michael John Lawson Sales on Jul 27, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of William Anderson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Roger Ely as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Anthony Ussher as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of William Wallace Anderson as a director | 4 pages | AP01 | ||||||||||
Appointment of Mark Griffiths as a director | 3 pages | AP01 | ||||||||||
Appointment of Roger Benjamin Ely as a director | 3 pages | AP01 | ||||||||||
Appointment of Claire Louise Tily as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Bartram as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael John Lawson Sales as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHARTPRIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Accountant | 147069720001 | ||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Head Of Property Systems And Operations | 146681760001 | ||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Fund Manager | 163411440001 | ||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Head Of Client Services And Marketing - Property | 154521600001 | ||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Tax Advisor | 174875400001 | ||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 73737310001 | |||||||
| COHEN, Rachel, Mrs. | Secretary | 17 Boyne Avenue NW4 2JL London | British | Pa | 88733090001 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 2894560001 | ||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Surveyor | 69707840001 | ||||
| ROBSON, Eirik Peter | Director | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | United Kingdom | British | Management Surveyor | 96040280001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does CHARTPRIZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 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 Fixed and floating charge over all property and assets both present and including all uncalled capital for the time being of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 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 F/H property k/a land at the north of elstree way, borehamwood in district of hertsmere in the county of hertfordshire t/n HD192797. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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