ONE CHARTER PLC

Overview

Company Name	ONE CHARTER PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05714926
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2006
Date of Cessation	Jan 07, 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 ONE CHARTER PLC?

(6220) /

Where is ONE CHARTER PLC located?

Registered Office Address	40 Great James Street WC1N 3HB London
Undeliverable Registered Office Address	No

What were the previous names of ONE CHARTER PLC?

Previous Company Names
Company Name	From	Until
ORIENTROSE 9 PLC	Feb 20, 2006	Feb 20, 2006

What are the latest accounts for ONE CHARTER PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for ONE CHARTER PLC?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Oct 07, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 10, 2009

Statement of affairs with form 4.19

5 pages

4.20

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 30, 2009	LRESEX

Oct 05, 2009

Registered office address changed from Rotherfield House 7 Fairmile Henley on Thames Oxfordshire RG9 2JR on Oct 05, 2009

1 pages

AD01

Sep 18, 2009

legacy

1 pages

225

Sep 11, 2009

legacy

1 pages

288a

Sep 11, 2009

legacy

1 pages

288b

Sep 11, 2009

legacy

1 pages

288a

Sep 11, 2009

legacy

1 pages

288b

Sep 11, 2009

legacy

1 pages

288b

Apr 28, 2009

legacy

19 pages

363a

Dec 11, 2008

legacy

1 pages

287

Oct 01, 2008

legacy

1 pages

288b

Sep 01, 2008

Group of companies' accounts made up to Feb 29, 2008

35 pages

Jul 28, 2008

legacy

2 pages

88(2)

Jul 28, 2008

legacy

2 pages

88(2)

Jun 24, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

36 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 23, 2008	legacy	363(353)
annual-return	Apr 23, 2008	legacy	363(288)

Apr 23, 2008

legacy

4 pages

395

Feb 14, 2008

Resolutions

Resolutions

65 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 01, 2008

legacy

2 pages

88(2)R

Dec 18, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ONE CHARTER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACHS, Francis David Church Road CR4 3BU Mitcham 26 Surrey	Sep 01, 2009		Secretary	Church Road CR4 3BU Mitcham 26 Surrey		British		Business Consultant	134271400001
RYAN, Michael John Punters Rest Mill Lane Lower Shiplake RG9 3LY Henley On Thames Oxfordshire	Apr 10, 2006		Director	Punters Rest Mill Lane Lower Shiplake RG9 3LY Henley On Thames Oxfordshire	United Kingdom	British	1963-10	Company Director	99727870001
SACHS, Francis David Church Road CR4 3BU Mitcham 26 Surrey	Sep 01, 2009		Director	Church Road CR4 3BU Mitcham 26 Surrey	United Kingdom	British	1944-2	Business Consultant	134271400001
ALDOUS, David Alan 56 Radstone Court Hill View Road GU22 7ND Woking Surrey	Apr 10, 2007	Sep 01, 2009	Secretary	56 Radstone Court Hill View Road GU22 7ND Woking Surrey		British		Chartered Accountant	103219090001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Mar 17, 2006	Nov 16, 2006	Secretary	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent		British		Director	124916980001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Feb 20, 2006	Mar 17, 2006	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		Solicitor	69287420001
WARD, Adam Simon 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent	Nov 16, 2006	Apr 10, 2007	Secretary	20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent		English			117637790001
ALDOUS, David Alan 56 Radstone Court Hill View Road GU22 7ND Woking Surrey	Apr 10, 2007	Sep 01, 2009	Director	56 Radstone Court Hill View Road GU22 7ND Woking Surrey	United Kingdom	British	1939-7	Retired	103219090001
CORFIELD, Nicholas Epps Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire	Feb 20, 2006	Mar 17, 2006	Director	Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire	United Kingdom	British	1950-11	Solicitor	40881630001
DEAN, Stephen Suite 6210, Euro Towers, Imossi House, 1-5 Irish Town Gibraltar	Mar 17, 2006	Apr 10, 2006	Director	Suite 6210, Euro Towers, Imossi House, 1-5 Irish Town Gibraltar		British	1950-5	Director	112093570001
GILES, Michael John, Captain Efford Farm House Milford Road, Everton SO41 0JD Lymington Hampshire	Jun 15, 2006	Aug 21, 2008	Director	Efford Farm House Milford Road, Everton SO41 0JD Lymington Hampshire		British	1943-9	Director	113692840002
LEONG, Sonny 23 The Orchids OX11 0QP Chilton Oxfordshire	Nov 01, 2007	Sep 01, 2009	Director	23 The Orchids OX11 0QP Chilton Oxfordshire	England	British	1953-9	Company Director	147060890001
NASH, Michael Raymond 8 Parkinson Close AL4 8DP Wheathampstead Hertfordshire	Jun 15, 2006	Jun 19, 2008	Director	8 Parkinson Close AL4 8DP Wheathampstead Hertfordshire	United Kingdom	British	1943-3	Director	28045530003
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Mar 17, 2006	Apr 10, 2007	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	Director	124916980001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Feb 20, 2006	Apr 11, 2006	Director	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	England	British	1952-3	Solicitor	69287420001

View Detailed Information on Officers and People with Significant Control

Does ONE CHARTER PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 2008 Delivered On Apr 23, 2008	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 see image for full details.
	Persons Entitled Coutts & Co
	Transactions Apr 23, 2008Registration of a charge (395)
Aircraft mortgage	Created On Jun 18, 2007 Delivered On Jun 27, 2007	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 Aircraft: cirrus SR22 G3 registration mark: g-onec s/no: 2488. see the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 27, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ONE CHARTER PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2011	Dissolved on
Oct 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Clunie S G Banister & Co 40 Great James Street WC1N 3HB London	practitioner	S G Banister & Co 40 Great James Street WC1N 3HB London	Oct 30, 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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