CHARTER BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CHARTER BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05173203 |
| 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 CHARTER BUSINESS SOLUTIONS LIMITED?
- (5020) /
- (7222) /
Where is CHARTER BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Unit 4 Westmead Industrial Estate SN5 7YT Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CHARTER BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Appointment of Mr James Colin Blyth Pattinson as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Colin Blyth Pattinson as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Irene Pattinson as a secretary on Jul 18, 2011 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jul 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Colin Blyth Pattinson on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 28 Dunley Close Redhouse Swindon SN25 2BL on Dec 10, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CHARTER BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTINSON, James Colin Blyth | Director | Westmead Industrial Estate SN5 7YT Swindon Unit 4 United Kingdom | United Kingdom | British | 99505950002 | |||||
| PATTINSON, Patricia Irene | Secretary | Southerndown House Brinkworth SN15 5AX Chippenham Wiltshire | British | 53250840001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| PATTINSON, James Colin Blyth | Director | 28 Dunley Close SN25 2BL Swindon Wilts | United Kingdom | British | 99505950002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does CHARTER BUSINESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 2009 Delivered On Nov 19, 2009 | Outstanding | 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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CHARTER BUSINESS SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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