ARJOWIGGINS CHARTHAM LIMITED

Key Data

Status

Liquidation

Company No.

04915241

Incorporation date

29/09/2003

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

24/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/07/2025

Removal of liquidator by court order

View PDF (5 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-01-14

View PDF (20 pages)

22/03/2024

Liquidators' statement of receipts and payments to 2024-01-14

View PDF (29 pages)

21/03/2023

Liquidators' statement of receipts and payments to 2023-01-14

View PDF (22 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2022-01-14

View PDF (21 pages)

23/02/2021

Liquidators' statement of receipts and payments to 2021-01-14

View PDF (24 pages)

10/02/2020

Termination of appointment of Eversecretary Limited as a secretary on 2020-01-17

View PDF (1 pages)

27/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2020

Termination of appointment of Mark Hobday as a director on 2019-12-26

View PDF (1 pages)

23/01/2020

Termination of appointment of Jonathan David Mitchell as a director on 2019-12-26

View PDF (1 pages)

23/01/2020

Termination of appointment of Christophe Guy Marie Jordan as a director on 2019-12-26

View PDF (1 pages)

15/01/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

28/08/2019

Administrator's progress report

View PDF (35 pages)

03/05/2019

Result of meeting of creditors

View PDF (6 pages)

16/03/2019

Statement of administrator's proposal

View PDF (50 pages)

16/03/2019

Statement of affairs with form AM02SOA

View PDF (19 pages)

27/02/2019

Registration of charge 049152410006, created on 2019-02-14

View PDF (30 pages)

26/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

21/02/2019

Termination of appointment of Martin John Newell as a director on 2019-01-31

View PDF (1 pages)

15/02/2019

Registration of charge 049152410004, created on 2019-02-13

View PDF (25 pages)

15/02/2019

Registration of charge 049152410005, created on 2019-02-13

View PDF (23 pages)

06/02/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-02-06

View PDF (2 pages)

30/01/2019

Appointment of an administrator

View PDF (4 pages)

15/01/2019

Termination of appointment of Francois Gros as a director on 2019-01-07

View PDF (1 pages)

15/01/2019

Appointment of Christophe Jordan as a director on 2019-01-07

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

31/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

31/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

27/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

24/09/2014

Director's details changed for Jonathan David Mitchell on 2014-09-19

View PDF (2 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

03/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

22/02/2013

Termination of appointment of Salma Kronfol as a director

View PDF (1 pages)

22/02/2013

Appointment of Jonathan David Mitchell as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

29/08/2012

Director's details changed for Salma Kronfol on 2011-11-22

View PDF (2 pages)

29/08/2012

Director's details changed for Mr Martin John Newell on 2011-11-22

View PDF (2 pages)

02/07/2012

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2012

Resolutions

View PDF (2 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

30/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Termination of appointment of Andrew Harvey as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/02/2010

Director's details changed for Andrew Harvey on 2010-02-01

View PDF (2 pages)

15/02/2010

Appointment of Salma Kronfol as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Stephane Paul Marie Royer as a director

View PDF (1 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Martin John Newell on 2010-01-20

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/05/2009

Director appointed stephane paul marie royer

View PDF (2 pages)

30/04/2009

Director appointed andrew harvey

View PDF (2 pages)

08/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/04/2008

Director appointed mr martin john newell

View PDF (2 pages)

22/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/08/2005

Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

16/11/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

19/03/2004

Ad 29/01/04--------- £ si 5999999@1=5999999 £ ic 1/6000000

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Nc inc already adjusted 11/12/03

View PDF (1 pages)

31/12/2003

Resolutions

View PDF (0 pages)

31/12/2003

Resolutions

View PDF (0 pages)

31/12/2003

Resolutions

View PDF (12 pages)

31/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/11/2003

Certificate of change of name

View PDF (3 pages)

29/09/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

29/09/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

30/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BONDLAW SECRETARIES LIMITED	Nominee Secretary	29/09/2003 - 22/07/2005	253
EVERSECRETARY LIMITED	Corporate Secretary	22/07/2005 - 17/01/2020	953
Mitchell, Jonathan David	Director	22/02/2013 - 26/12/2019	21
Bondlaw Directors Limited	Nominee Director	29/09/2003 - 24/11/2003	247
Harvey, Andrew	Director	02/03/2009 - 02/07/2010	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARJOWIGGINS CHARTHAM LIMITED

ARJOWIGGINS CHARTHAM LIMITED is an(a) Liquidation company incorporated on 29/09/2003 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARJOWIGGINS CHARTHAM LIMITED?

ARJOWIGGINS CHARTHAM LIMITED is currently Liquidation. It was registered on 29/09/2003 .

Where is ARJOWIGGINS CHARTHAM LIMITED located?

ARJOWIGGINS CHARTHAM LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ARJOWIGGINS CHARTHAM LIMITED do?

ARJOWIGGINS CHARTHAM LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for ARJOWIGGINS CHARTHAM LIMITED?

The latest filing was on 24/03/2026: Return of final meeting in a creditors' voluntary winding up.