Dissolved
Dissolved 2015-04-14
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Company Information for CHARIOT (UK) LIMITED
PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LX,
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Company Registration Number
 04727361 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Chariot (uk) Ltd
CHARIOT (UK) LIMITED was founded on 2003-04-08 and had its registered office in Princes Risborough. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARIOT (UK) LIMITED | |
| Legal Registered Office | |
| PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0LX Other companies in HP27 | |
Filing Information
| Company Number | 04727361 | |
|---|---|---|
| Date formed | 2003-04-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 17:16:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARIOT (UK) LIMITED
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Company Officers of CHARIOT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PD COSEC LIMITED |
||
WULSTAN KENNETH FRANK EARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AIDAN CHAN EDMUND EARLEY |
Director | ||
ANTHONY RALPH COOKE |
Director | ||
PETER TOWNSEND |
Director | ||
MARTIN EBERHARDT |
Director | ||
JOHN CHARLES FINAN |
Director | ||
PETER IVAN JONES |
Director | ||
PHILIP WALTER EVANS |
Company Secretary | ||
PHILIP WALTER EVANS |
Director | ||
MATTHEW THOMAS WATERMAN |
Company Secretary | ||
SUZANNE COUNSELL |
Director | ||
MATTHEW THOMAS WATERMAN |
Director | ||
DAVID ROSS GRAY |
Company Secretary | ||
CRAIG LEWIS FREEMAN |
Director | ||
DAVID ROSS GRAY |
Director | ||
ROBERT VICTOR HOLLEY |
Director | ||
HUGH OLIVER COUNSELL |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QSOFT PROPERTIES LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2004-12-07 | Dissolved 2014-05-06 | |
| BAR PROFILE LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2006-05-08 | Dissolved 2016-01-26 | |
| GAYDAR LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-19 | Dissolved 2014-07-29 | |
| QSOFT CONSULTING LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1997-11-27 | Dissolved 2018-01-06 | |
| MIX MEDIA UK LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| WONDABYNE LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
| GIM-UK LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| ACTIVESPORTSMANAGEMENT LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-03-07 | Dissolved 2014-07-15 | |
| WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2006-03-06 | Active | |
| PRIORY MANAGEMENT (RICHMOND) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1998-02-05 | Active | |
| CHALMED LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| TIGRESS GEOSCIENCES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2003-03-07 | Dissolved 2017-02-21 | |
| GEOTRACE DATA INTEGRATION SERVICES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1994-03-25 | Liquidation | |
| DANESFIELD PREPARATORY SCHOOL | Company Secretary | 2006-07-10 | CURRENT | 1945-12-11 | Active | |
| GEOTRACE TECHNOLOGIES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-05-10 | Liquidation | |
| ENSIGN GEOPHYSICS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| CROSSING JORDAN LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2004-08-09 | Active | |
| MAJOR ASSOCIATES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-08-06 | Liquidation | |
| RIVERSIDE BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
| MONARCHS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1999-09-07 | Active | |
| LIBERTY CAPITAL MARKETS LTD | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2014-08-19 | |
| REGENESIS HOLDINGS LTD | Director | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2014-11-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 1 THE GREEN, RICHMOND, SURREY, TW9 1PL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/08/11 STATEMENT OF CAPITAL;GBP 909640.52 | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WULSTAN KENNETH FRANK EARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND | |
| AR01 | 08/04/10 FULL LIST | |
| RES13 | SECURED LOAN AGREEMENT APPROVED, CHAIRMAN EXERCISED HIS RIGHT TO CALL A POLL 16/12/2009 | |
| RES01 | ADOPT ARTICLES 16/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EBERHARDT | |
| 88(2) | AD 21/07/09 GBP SI 20000000@0.01=200000 GBP IC 709642/909642 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED ANTHONY RALPH COOKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EBERHARDT | |
| 363a | RETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED AIDAN CHAN EDMUND EARLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN FINAN | |
| 123 | NC INC ALREADY ADJUSTED 22/12/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1250000/5000000 22/12/2008 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/02/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS | |
| 225 | CURREXT FROM 30/04/2008 TO 30/10/2008 | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PD COSEC LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP EVANS | |
| 288a | DIRECTOR APPOINTED MARTIN EBERHARDT | |
| 288a | DIRECTOR APPOINTED PETER TOWNSEND | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, SURREY, TW9 1AE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 1 THE GREEN, RICHMOND, SURREY TW9 1PL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: HYTHE HOUSE, 200 SHEPHERD'S BUSH ROAD, LONDON, W6 7NL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/07/06--------- £ SI 55000000@.01=550000 £ IC 159642/709642 | |
| 123 | NC INC ALREADY ADJUSTED 03/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 332000/1250000 03/0 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to CHARIOT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-11 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2011-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against CHARIOT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | COGNOS LIMITED |
Intangible Assets
Patents
We have not found any records of CHARIOT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARIOT (UK) LIMITED
Income
Government Income
We have not found government income sources for CHARIOT (UK) 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 (7499 - Non-trading company) as CHARIOT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARIOT (UK) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHARIOT (UK) LIMITED | Event Date | 2014-02-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARIOT (UK) LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARIOT (UK) LIMITED | Event Date | 2011-08-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARIOT (UK) 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 CHARIOT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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