JOHN CHARCOL GROUP LIMITED

Overview

Company Name	JOHN CHARCOL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05264699
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Feb 01, 2012

Summary

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

What is the purpose of JOHN CHARCOL GROUP LIMITED?

(7415) /

Where is JOHN CHARCOL GROUP LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of JOHN CHARCOL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 342 LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for JOHN CHARCOL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JOHN CHARCOL GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2011

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 08, 2011

Liquidators' statement of receipts and payments to Apr 05, 2011

12 pages

4.68

Apr 22, 2010

Registered office address changed from 2nd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU on Apr 22, 2010

2 pages

AD01

Apr 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 06, 2010	LRESEX

Mar 12, 2010

Termination of appointment of Imogen Coggan as a secretary

1 pages

TM02

Oct 27, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2009	Statement of capital on Oct 27, 2009 Capital: GBP 500,001	SH01

Oct 27, 2009

Director's details changed for Charles George Mackenzie Wishart on Oct 27, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for John Stuart Goodwin Garfield on Oct 27, 2009

2 pages

CH01

Jan 21, 2009

Full accounts made up to Dec 31, 2007

15 pages

Nov 21, 2008

legacy

9 pages

395

Nov 21, 2008

legacy

3 pages

395

Nov 19, 2008

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

288c

Nov 13, 2008

legacy

3 pages

395

Nov 12, 2008

legacy

1 pages

403a

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Jul 01, 2008

legacy

3 pages

395

Jul 01, 2008

legacy

3 pages

395

Feb 27, 2008

Full accounts made up to Dec 31, 2006

14 pages

View All Filings

Who are the officers of JOHN CHARCOL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARFIELD, John Stuart Goodwin Pont Street Mews SW1X 0AF London 46	Nov 12, 2004		Director	Pont Street Mews SW1X 0AF London 46	United Kingdom	British	1949-9	Company Director	133055120001
WISHART, Charles George Mackenzie 3 Lyall Mews SW1X 8DJ London	Nov 12, 2004		Director	3 Lyall Mews SW1X 8DJ London	United Kingdom	British	1948-10	Company Director	60654460001
COGGAN, Imogen Frances Lytton Griffiths Road SW19 1ST London 72 United Kingdom	Sep 17, 2008	Mar 12, 2010	Secretary	Griffiths Road SW19 1ST London 72 United Kingdom		British		Accountant	134061130001
MURISON, Robert William 59 Lordington PO18 9DX Chichester West Sussex	Apr 10, 2005	Sep 17, 2008	Secretary	59 Lordington PO18 9DX Chichester West Sussex		British			97871790001
WISHART, Charles George Mackenzie 3 Lyall Mews SW1X 8DJ London	Dec 01, 2004	Apr 10, 2005	Secretary	3 Lyall Mews SW1X 8DJ London		British		Company Director	60654460001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 20, 2004	Feb 13, 2008	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
BODENHAM, Martin 37 Harley Street W1G 8QG London	Dec 01, 2004	Feb 27, 2006	Director	37 Harley Street W1G 8QG London	United Kingdom	British	1959-11	Director	101913570001
JONES, Trevor 37 Harley Street W1G 8QG London	Dec 01, 2004	Feb 27, 2006	Director	37 Harley Street W1G 8QG London	United Kingdom	British	1950-4	Director	101913650001
WARD, Nigel James Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom	Dec 01, 2005	Jul 31, 2008	Director	Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom	United Kingdom	British	1966-2	Finance Director	138045000001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 20, 2004	Nov 12, 2004	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Does JOHN CHARCOL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee & set off agreement	Created On Nov 10, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2008Registration of a charge (395)
Debenture	Created On Nov 10, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2008Registration of a charge (395)
Debenture	Created On Nov 10, 2008 Delivered On Nov 13, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ian Darby
	Transactions Nov 13, 2008Registration of a charge (395)
Debenture	Created On Jun 17, 2008 Delivered On Jul 01, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled John Garfield and Charles Wishart
	Transactions Jul 01, 2008Registration of a charge (395)
Debenture	Created On Jun 17, 2008 Delivered On Jul 01, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Jon Moulton
	Transactions Jul 01, 2008Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 04, 2004	Satisfied	Amount secured All monies due or to become due from the principals (or any of them) to the noteholders or any of the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Advantage Capital Partners 1, Jon Moulton, John Garfield and Charles Wishart
	Transactions Dec 04, 2004Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN CHARCOL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2010	Commencement of winding up
Feb 01, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Apr 06, 2010
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Apr 06, 2010

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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