CHARTBRANCH EV LIMITED
Overview
| Company Name | CHARTBRANCH EV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05162879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTBRANCH EV LIMITED?
- (7011) /
- (7012) /
Where is CHARTBRANCH EV LIMITED located?
| Registered Office Address | North House 17 North John Street L2 5EA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTBRANCH EV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTBRANCH (EBBW VALE) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
What are the latest accounts for CHARTBRANCH EV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for CHARTBRANCH EV LIMITED?
| Annual Return |
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What are the latest filings for CHARTBRANCH EV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Insolvency filing Insolvency:secretary of state's notice to court of official receiver's release as liquidator | 1 pages | LIQ MISC | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 36 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||
Who are the officers of CHARTBRANCH EV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| FEARNLEY, Roger | Director | Walton Head House Walton Head Lane HG3 1HG Kirkby Overblow Harrogate | England | British | 4484750008 | |||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does CHARTBRANCH EV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 05, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a land at rhyd-y-bleu t/no. WA458211 the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities of any nature relating to the property the benefit of all insurance policies and contracts of insurance relating tot he property the benefit of all rentals rents service charges and licence fees (if any) payable under or in respect of any lease underleases tenancy or agreement for lease affecting the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 2007 Delivered On Jan 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rhyd-y-bleu ebbw vale t/no: WA458211 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Nov 02, 2004 Delivered On Nov 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rhyd-y-blew ebbw vale, south wales t/n WA458211 a floating charge over unfixed plant machinery and other assets and equipment in or about the property the goodwill of the business the benefit of the licence or certificate the right to recover and receive any compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CHARTBRANCH EV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 |
| Compulsory liquidation |
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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