CHARTWELL EMPLOYER SOLUTIONS LIMITED
Overview
| Company Name | CHARTWELL EMPLOYER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06926366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWELL EMPLOYER SOLUTIONS LIMITED?
- (9999) /
Where is CHARTWELL EMPLOYER SOLUTIONS LIMITED located?
| Registered Office Address | King's Orchard 1 Queen Street St Philips BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL EMPLOYER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BART 388 LIMITED | Jun 06, 2009 | Jun 06, 2009 |
What are the latest filings for CHARTWELL EMPLOYER SOLUTIONS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert John Winfield as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gary Michael Noble as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Childs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Humphries as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Scott Grant on May 30, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Aug 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER England on Apr 12, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Thring Towsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England on Feb 08, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Scott Grant as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Marie Humphries as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David Alan Childs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Management Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed bart 388 LIMITED\certificate issued on 02/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of CHARTWELL EMPLOYER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELD, Robert John | Secretary | 1 Queen Street St Philips BS2 0HQ Bristol King's Orchard | 154698400001 | |||||||
| GRANT, James Scott | Director | 1 Queen Street St Philips BS2 0HQ Bristol King's Orchard | England | British | Director | 50109870005 | ||||
| NOBLE, Gary Michael | Director | 1 Queen Street St Philips BS2 0HQ Bristol King's Orchard | England | British | Managing Director | 130155220001 | ||||
| HUMPHRIES, Marie | Secretary | 1 Queen Street St Philips BS2 0HQ Bristol King's Orchard | 148085130001 | |||||||
| BART SECRETARIES LIMITED | Secretary | Lewins Mead BS1 2NH Bristol St. Bartholomews House Avon | 138771420001 | |||||||
| CHILDS, David Alan | Director | 1 Queen Street St Philips BS2 0HQ Bristol King's Orchard | Great Britain | British | Finance Director | 148084980001 | ||||
| HARRIS, Anthony | Director | The Old Rectory Priston BA2 9EF Bath Avon | England | British | Solicitor | 109007840001 | ||||
| BART MANAGEMENT LIMITED | Director | Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon | 44093380001 |
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