IAN CHARTERS LIMITED
Overview
| Company Name | IAN CHARTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07168218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IAN CHARTERS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is IAN CHARTERS LIMITED located?
| Registered Office Address | 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN CHARTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for IAN CHARTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on May 27, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Feb 23, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Ian James Charters as a director on Apr 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Diana Rose Charters as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian James Charters on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Diana Rose Charters on Jul 26, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 81 Bolling Road Ilkley West Yorkshire LS29 8QA England* on Apr 29, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of IAN CHARTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Diana Rose | Secretary | 1 Church Street Byfield NN11 6XN Daventry The Manorhouse Northamptonshire | 149849000001 | |||||||
| CHARTERS, Diana Rose | Director | House 1 Church Street Byfield NN11 6XN Daventry The Manor Northamptonshire England | England | British | 177742530001 | |||||
| CHARTERS, Ian James | Director | 1 Church Street Byfield NN11 6XN Daventry The Manorhouse Northamptonshire | England | British | 149848990002 | |||||
| ROUND, Jonathon Charles | Director | Floor, White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire United Kingdom | England | British | 74788940002 |
Does IAN CHARTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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