CHARLEN LIMITED
Overview
| Company Name | CHARLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06336442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLEN LIMITED?
- Development of building projects (41100) / Construction
Where is CHARLEN LIMITED located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHARLEN LIMITED?
| Annual Return |
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What are the latest filings for CHARLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christopher Mcdougall as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for So Director Limited on Nov 08, 2013 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Christopher James Duncan Mcdougall on Nov 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher James Duncan Mcdougall as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Philip Curwen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of CHARLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SO DIRECTOR LIMITED | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | 123566290002 | |||||||
| CURWEN, Philip James | Secretary | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | British | 161979510001 | ||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | C/O Network Legal Services Ltd Field Place, Broadbridge Heath RH12 3PB Horsham West Sussex | 123566300001 | |||||||
| MCDOUGALL, Christopher James Duncan | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | Australian | 152219960001 |
Does CHARLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of priorities containing a charging clause | Created On Jul 03, 2009 Delivered On Jul 21, 2009 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any money or assets which the company receives in contravention of the deed which has not been agreed by the senior creditor see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of priorities | Created On Oct 24, 2007 Delivered On Nov 09, 2007 | Outstanding | Amount secured All monies due or to become due from consero more lane limited (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any money or assets which the company receives. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture and charge | Created On Aug 20, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured £1,600,00.00 and all other monies due or to become due | |
Short particulars Fixed and floating charges over the undertaking including uncalled capital buildings fixtures and fittings in the f/h land and buildings at 49-51 moor lane esher surrey and land at the rear t/nos SY131057 SY215428 and SY569231. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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