CHARWOOD ESTATES LIMITED

Overview

Company Name	CHARWOOD ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04736547
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2003
Date of Cessation	Feb 05, 2011

Summary

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

What is the purpose of CHARWOOD ESTATES LIMITED?

(7011) /

Where is CHARWOOD ESTATES LIMITED located?

Registered Office Address	Bayview House, 170 Charminster Road, Bournemouth BH8 9RL Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for CHARWOOD ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for CHARWOOD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2010	Liquidators' statement of receipts and payments to Oct 29, 2010	5 pages	4.68

Nov 05, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 05, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

May 05, 2010	Liquidators' statement of receipts and payments to Apr 20, 2010	3 pages	4.68

May 05, 2009	Statement of affairs with form 4.19	6 pages	4.20

May 05, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 30, 2008	legacy	4 pages	363a

Jul 30, 2008	legacy	1 pages	288c

May 15, 2008	legacy	1 pages	288a

Apr 14, 2008	legacy	1 pages	288c

Feb 21, 2008	Total exemption small company accounts made up to Jul 31, 2007	7 pages	AA

Feb 12, 2008	legacy	3 pages	395
Jun 12, 2007	legacy	1 pages	287
Jun 04, 2007	legacy	1 pages	288c
May 04, 2007	legacy	5 pages	363a
May 04, 2007	legacy	1 pages	288c
Apr 05, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
Oct 14, 2006	legacy	3 pages	395
Aug 09, 2006	legacy	3 pages	395
May 02, 2006	legacy	5 pages	363a
May 02, 2006	legacy	1 pages	288c
Jan 09, 2006	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA
Apr 29, 2005	legacy	6 pages	363a
Feb 21, 2005	Total exemption small company accounts made up to Jul 31, 2004	5 pages	AA

View All Filings

Who are the officers of CHARWOOD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTHE, Robin Jonathan 2 Milton Road BH14 9QL Bournemouth Dorset	Apr 16, 2003		Secretary	2 Milton Road BH14 9QL Bournemouth Dorset		British			88706050002
BUCKLER, William Lewin 170 Charminster Road BH8 9RL Bournemouth Dorset	Apr 16, 2003		Director	170 Charminster Road BH8 9RL Bournemouth Dorset		British	1961-12	Director	127787310001
ELMS, Jonathan Alexander Oaktree Emery Down SO43 7EB Lyndhurst Hampshire	Apr 15, 2008		Director	Oaktree Emery Down SO43 7EB Lyndhurst Hampshire	United Kingdom	British	1961-1	Solicitor	65486510001
SMYTHE, Robin Jonathan 2 Milton Road BH14 9QL Bournemouth Dorset	Jan 31, 2004		Director	2 Milton Road BH14 9QL Bournemouth Dorset	United Kingdom	British	1962-2	Director	88706050002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 2003	Apr 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does CHARWOOD ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 08, 2008 Delivered On Feb 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 westfield road totton southampton being part t/n NP426483. 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 National Westminster Bank PLC
	Transactions Feb 12, 2008Registration of a charge (395)
Legal charge	Created On Oct 11, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shell filling rooms priddys hard gosport hampshire. 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 National Westminster Bank PLC
	Transactions Oct 14, 2006Registration of a charge (395)
Legal charge	Created On Aug 08, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fair lea church lane west parley ferndown. 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 National Westminster Bank PLC
	Transactions Aug 09, 2006Registration of a charge (395)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 flaghead road canford cliffs poole. 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 National Westminster Bank PLC
	Transactions Oct 02, 2004Registration of a charge (395)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 flaghead road canford cliffs poole. 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 National Westminster Bank PLC
	Transactions Oct 02, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CHARWOOD ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Apr 21, 2009
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Apr 21, 2009

View Detailed Information on Insolvency Cases

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.
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