Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > THE CHARTER WAREHOUSE LIMITED
Company Information for

THE CHARTER WAREHOUSE LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02154522
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About The Charter Warehouse Ltd
THE CHARTER WAREHOUSE LIMITED was founded on 1987-08-13 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
THE CHARTER WAREHOUSE LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in LU2
 
Filing Information
Company Number 02154522
Date formed 1987-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 15:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHARTER WAREHOUSE LIMITED

Company Officers of THE CHARTER WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID FRANCIS
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANGELO VINALES
Director 2004-04-19 2015-06-01
PHILIP NATHAN BOGGON
Director 2013-11-21 2015-04-30
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
PETER RICHARD BROWN
Director 2000-09-27 2010-03-25
FABIO MANTEGAZZA
Director 1996-11-14 2006-09-26
ANDREW NICHOLSON
Director 2004-01-09 2004-11-05
STEPHEN GRAHAM RHODES
Director 2001-03-23 2004-01-08
CAROL ANNE MARTIN
Company Secretary 2000-04-19 2002-05-01
NIGEL WRIGHT
Director 1999-07-22 2002-01-10
BCITI LEGAL SECRETARIES LIMITED
Company Secretary 2000-02-01 2000-04-19
MALCOLM GRAHAM ENTWISTLE
Company Secretary 1998-11-30 2000-01-31
ROY IAN WOODWARD
Director 1996-11-14 1999-09-27
PETER SINCLAIR ALBERTINI
Company Secretary 1996-11-14 1998-11-30
CLIVE GEOFFREY PLIMSOLL
Director 1996-11-14 1998-11-20
MICHAEL JOHN ELLINGHAM
Company Secretary 1992-06-06 1996-11-14
DANIEL LIPMAN BERNSTEIN
Director 1993-05-17 1996-11-14
PETER CHARLES DORRINGTON
Director 1992-06-06 1996-11-14
DONALD DIVEN MCANGUS
Director 1993-05-17 1996-11-14
KENNETH WILLIAM LESLIE FORD
Director 1992-06-06 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID FRANCIS PULLMAN HOLIDAYS (UK) LIMITED Director 2013-11-21 CURRENT 1959-07-06 Dissolved 2018-04-24
RICHARD DAVID FRANCIS AVRO AVIATION LIMITED Director 2010-03-26 CURRENT 1995-12-12 In Administration
RICHARD DAVID FRANCIS MH AVIATION TRANSPORT LIMITED Director 2010-03-26 CURRENT 1974-11-11 In Administration
RICHARD DAVID FRANCIS MONARCH TRAVEL GROUP LIMITED Director 2010-03-26 CURRENT 1975-03-26 In Administration
RICHARD DAVID FRANCIS SOMEWHERE2STAY LIMITED Director 2007-02-19 CURRENT 1986-12-15 In Administration
RICHARD DAVID FRANCIS DISTANT DREAMS LIMITED Director 2006-10-04 CURRENT 1997-05-28 Dissolved 2018-04-24
RICHARD DAVID FRANCIS AVRO LIMITED Director 2002-07-08 CURRENT 1983-12-20 In Administration
RICHARD DAVID FRANCIS MONARCH HOLIDAYS LIMITED Director 2002-07-08 CURRENT 1987-02-10 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-01-06AD02SAIL ADDRESS CREATED
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9NU
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-04GAZ1FIRST GAZETTE
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-31AR0131/05/16 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION FULL
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINALES
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-25AR0131/05/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31RES01ADOPT ARTICLES 21/10/2014
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-23AR0131/05/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-24AR0131/05/13 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-27AR0131/05/12 FULL LIST
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-23AR0131/05/11 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-09AR0131/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINALES / 31/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 31/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-11AP01DIRECTOR APPOINTED MR RICHARD DAVID FRANCIS
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-12288bDIRECTOR RESIGNED
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-23363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-26ELRESS386 DISP APP AUDS 06/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 06/01/04
2003-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-25225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2002-11-25AUDAUDITOR'S RESIGNATION
2002-10-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-27363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: WREN COURT 17 LONDON ROAD BROMLEY KENT BR1 1DE
2002-06-20288bSECRETARY RESIGNED
2002-02-25288cSECRETARY'S PARTICULARS CHANGED
2002-02-07288bDIRECTOR RESIGNED
2001-11-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-03363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-02288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: WREN COURT 17 LONDON ROAD BROMLEY KENT BR1 1DE
2000-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-07363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-15288bSECRETARY RESIGNED
2000-06-13288bSECRETARY RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE CHARTER WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHARTER WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHARTER WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE CHARTER WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHARTER WAREHOUSE LIMITED
Trademarks
We have not found any records of THE CHARTER WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHARTER WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CHARTER WAREHOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARTER WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyTHE CHARTER WAREHOUSE LIMITEDEvent Date2016-11-14
The Companies were placed into Members Voluntary Liquidation on 08 November 2016 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 20 December 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 20 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Initiating party Event Type
Defending partyTHE CHARTER WAREHOUSE LIMITEDEvent Date2016-11-08
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 08 November 2016 , Effective Date on 8 November 2016, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Initiating party Event Type
Defending partyTHE CHARTER WAREHOUSE LIMITEDEvent Date2016-11-08
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARTER WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHARTER WAREHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 3TR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4