USE (CHARTERHOUSE STREET) LIMITED

Overview

Company Name	USE (CHARTERHOUSE STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05794376
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006
Date of Cessation	Jan 13, 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 USE (CHARTERHOUSE STREET) LIMITED?

(7011) /

Where is USE (CHARTERHOUSE STREET) LIMITED located?

Registered Office Address	c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for USE (CHARTERHOUSE STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for USE (CHARTERHOUSE STREET) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2011

Liquidators' statement of receipts and payments to Sep 29, 2011

5 pages

4.68

Oct 13, 2011

Liquidators' statement of receipts and payments to Sep 30, 2011

5 pages

4.68

Oct 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 04, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

Oct 29, 2010

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Feb 08, 2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

2 pages

AD01

Oct 18, 2009

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Oct 18, 2009

2 pages

AD01

Oct 09, 2009

Appointment of Ivan Anthony Goldberg as a director

3 pages

AP01

Oct 09, 2009

Appointment of Paul Richardson as a director

3 pages

AP01

Oct 09, 2009

Appointment of James Francis Russell as a director

3 pages

AP01

Oct 09, 2009

Termination of appointment of Simon Capper as a director

1 pages

TM01

Oct 09, 2009

Termination of appointment of Jason Rockett as a director

1 pages

TM01

Oct 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Jun 23, 2009

legacy

1 pages

288c

Jun 17, 2009

legacy

1 pages

288c

Jun 09, 2009

legacy

1 pages

288c

Apr 28, 2009

legacy

4 pages

363a

Mar 02, 2009

legacy

1 pages

288c

Sep 24, 2008

Full accounts made up to Feb 29, 2008

13 pages

May 02, 2008

legacy

4 pages

363a

Oct 16, 2007

Full accounts made up to Feb 28, 2007

15 pages

Sep 26, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of USE (CHARTERHOUSE STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
GOLDBERG, Ivan Anthony Highcroft HU17 7SG Cherry Burton 41	Sep 30, 2009		Director	Highcroft HU17 7SG Cherry Burton 41	United Kingdom	British	1969-6	133676040001
MCCABE, Simon Charles 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Apr 25, 2006		Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	England	British	1977-10	154915110001
RICHARDSON, Paul 2 Harvest Close Strensall YO32 5SA York Appletree House	Sep 30, 2009		Director	2 Harvest Close Strensall YO32 5SA York Appletree House	United Kingdom	British	1964-5	133683730001
RUSSELL, James Francis Black Horse Lane YO1 7NE York 5 Cordwainers Court	Sep 30, 2009		Director	Black Horse Lane YO1 7NE York 5 Cordwainers Court	United Kingdom	British	1977-6	133679150002
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Apr 25, 2006		Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
DUNCAN, David Walter 5 Portland Court 54 Trinity Court SE1 4JZ London	Apr 25, 2006	Apr 25, 2006	Secretary	5 Portland Court 54 Trinity Court SE1 4JZ London		British		115440520001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Apr 25, 2006	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
CAPPER, Simon Bramall Lane S2 4SU Sheffield	Jun 11, 2007	Sep 30, 2009	Director	Bramall Lane S2 4SU Sheffield	United Kingdom	British	1966-1	118147580002
DUNCAN, David Walter 5 Portland Court 54 Trinity Court SE1 4JZ London	Apr 25, 2006	Apr 25, 2006	Director	5 Portland Court 54 Trinity Court SE1 4JZ London		British	1979-5	115440520001
FENOUGHTY, Mark Thomas 19 Park Head Road S11 9RA Sheffield South Yorkshire	Apr 25, 2006	Jun 11, 2007	Director	19 Park Head Road S11 9RA Sheffield South Yorkshire		British	1970-1	91397360002
KNOWLES, Philip Craig 109 Salamanca Square 9 Albert Embankment SE1 7HF London Greater London	Apr 25, 2006	Apr 25, 2006	Director	109 Salamanca Square 9 Albert Embankment SE1 7HF London Greater London	United Kingdom	British	1973-2	108674310001
ROBINSON, Terence James The Long Barn Holly Mount Lane Tottington BL8 4HP Bury	Apr 25, 2006	Jun 11, 2007	Director	The Long Barn Holly Mount Lane Tottington BL8 4HP Bury	England	British	1944-3	107314140001
ROCKETT, Jason Bramall Lane Cherry Street S2 4SU Sheffield	Jun 11, 2007	Sep 30, 2009	Director	Bramall Lane Cherry Street S2 4SU Sheffield	United Kingdom	British	1969-9	111427410006

View Detailed Information on Officers and People with Significant Control

Does USE (CHARTERHOUSE STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2006 Delivered On Jun 10, 2006	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2006Registration of a charge (395)
Legal charge	Created On May 25, 2006 Delivered On Jun 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 91-93 charterhouse street london t/no NGL207514. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2006Registration of a charge (395)

View Detailed Information on Charges

Does USE (CHARTERHOUSE STREET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2012	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Sep 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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