Liquidation
Company Information for CHARTERLAND LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
01884479
Private Limited Company
Liquidation |
Company Name | |
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CHARTERLAND LIMITED | |
Legal Registered Office | |
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in B3 | |
Company Number | 01884479 | |
---|---|---|
Company ID Number | 01884479 | |
Date formed | 1985-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTERLAND PRESS LIMITED | THE POYNT 45 WOLLATON STREET 45 WOLLATON STREET NOTTINGHAM NG1 5FW | Dissolved | Company formed on the 2009-11-18 | |
CHARTERLAND GROUP PTY LTD | Active | Company formed on the 2015-04-14 | ||
CHARTERLAND INTERNATIONAL TRADING LIMITED | Unknown | Company formed on the 2016-03-22 | ||
CHARTERLAND INVESTMENT LIMITED | Dissolved | Company formed on the 1996-03-07 | ||
CHARTERLAND MANAGEMENT LIMITED | Active | Company formed on the 2001-02-12 | ||
CHARTERLAND ENGINEERING LIMITED | Dissolved | Company formed on the 1996-03-05 | ||
CHARTERLAND HONG KONG LIMITED | Dissolved | Company formed on the 1992-02-25 | ||
CHARTERLAND CORPORATION LIMITED | Dissolved | Company formed on the 2000-09-29 | ||
CHARTERLAND LIMITED | Unknown | |||
CHARTERLAND LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY HART |
||
JONATHAN ROBIN HART |
||
PATRICIA MARY HART |
||
ROBIN GEORGE HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GEOFFREY WATKINS |
Director | ||
ROBIN GEORGE HART |
Company Secretary | ||
ROBIN GEORGE HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGFIELD (OXON) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-19 | Liquidation | |
LINGFIELD SECURITIES PLC | Company Secretary | 1999-03-23 | CURRENT | 1978-12-29 | Dissolved 2018-01-12 | |
LINGFIELD DEVELOPMENTS LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1997-05-20 | Active | |
DINGLEY INVESTMENTS LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1990-09-05 | Dissolved 2016-05-17 | |
BACULUS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
DINGLEY (OXON) LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
LINGFIELD DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
LINGFIELD (YPRES LINES) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-07-10 | |
LINGFIELD (UTTOXETER) LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2017-02-24 | |
LINGFIELD (OXON) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-19 | Liquidation | |
DINGLEY INVESTMENTS LIMITED | Director | 1999-02-23 | CURRENT | 1990-09-05 | Dissolved 2016-05-17 | |
LINGFIELD SECURITIES PLC | Director | 1999-02-23 | CURRENT | 1978-12-29 | Dissolved 2018-01-12 | |
LINGFIELD DEVELOPMENTS LIMITED | Director | 1999-02-23 | CURRENT | 1997-05-20 | Active | |
DINGLEY (OXON) LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
LINGFIELD DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
LINGFIELD (YPRES LINES) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-07-10 | |
LINGFIELD (UTTOXETER) LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2017-02-24 | |
LINGFIELD (OXON) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-19 | Liquidation | |
LINGFIELD DEVELOPMENTS LIMITED | Director | 1997-09-10 | CURRENT | 1997-05-20 | Active | |
DINGLEY INVESTMENTS LIMITED | Director | 1991-09-05 | CURRENT | 1990-09-05 | Dissolved 2016-05-17 | |
LINGFIELD SECURITIES PLC | Director | 1991-06-30 | CURRENT | 1978-12-29 | Dissolved 2018-01-12 | |
DINGLEY (OXON) LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
LINGFIELD DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
LINGFIELD (YPRES LINES) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-07-10 | |
LINGFIELD (UTTOXETER) LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2017-02-24 | |
LINGFIELD (OXON) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-19 | Liquidation | |
LINGFIELD DEVELOPMENTS LIMITED | Director | 1997-09-10 | CURRENT | 1997-05-20 | Active | |
DINGLEY INVESTMENTS LIMITED | Director | 1991-09-05 | CURRENT | 1990-09-05 | Dissolved 2016-05-17 | |
LINGFIELD SECURITIES PLC | Director | 1991-06-30 | CURRENT | 1978-12-29 | Dissolved 2018-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008316 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O C/O LINGFIELD DEVELOPMENT MANAGEMENT LTD 137 NEWHALL STREET BIRMINGHAM B3 1SF ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O LINGFIELD SECURITIES PLC 137 NEWHALL STREET BIRMINGHAM B3 1SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATKINS | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 06/08/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 01/03/2010 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HART / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY WATKINS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE HART / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBIN HART / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY HART / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 137 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/08/02--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | |
363a | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 3 TEMPLE ROW WEST BIRMINGHAM WEST MIDLANDS B2 5NY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
(W)ELRES | S252 DISP LAYING ACC 18/04/97 | |
(W)ELRES | S386 DIS APP AUDS 18/04/97 | |
(W)ELRES | S366A DISP HOLDING AGM 18/04/97 | |
363a | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363x | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363x | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
Notices to | 2017-08-24 |
Appointmen | 2017-08-24 |
Resolution | 2017-08-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERLAND LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARTERLAND LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CHARTERLAND LIMITED | Event Date | 2017-08-18 |
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 18 August 2017, are required, on or before 15 September 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Office Holder Details: James Patrick Nicholas Martin (IP No. 008316 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG For further details contact: Leanne Wylde, Email: recoverysolutions@crowecw.co.uk or telephone 0121 543 1900 . Ag LF51289 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHARTERLAND LIMITED | Event Date | 2017-08-18 |
James Patrick Nicholas Martin (IP No. 008316 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG : Ag LF51289 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHARTERLAND LIMITED | Event Date | 2017-08-18 |
At a General Meeting of the above named company duly convened and held at 137 Newhall Street, Birmingham, B3 1SF on 18 August 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, that James Patrick Nicholas Martin (IP No. 008316 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG be appointed Joint Liquidators of the Company, that they be authorised to act jointly and separately." For further details contact: Leanne Wylde, Email: recoverysolutions@crowecw.co.uk or telephone 0121 543 1900 . Ag LF51289 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |