CHARTER HOMES (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

04446325

Incorporation date

22/05/2002

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

21/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2015

Notice of move from Administration to Dissolution on 2015-01-15

View PDF (20 pages)

13/11/2014

Administrator's progress report to 2014-10-07

View PDF (15 pages)

13/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2014

Administrator's progress report to 2014-04-07

View PDF (16 pages)

19/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2013

Administrator's progress report to 2013-10-08

View PDF (17 pages)

31/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/05/2013

Administrator's progress report to 2013-04-15

View PDF (17 pages)

22/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/12/2012

Administrator's progress report to 2012-11-14

View PDF (19 pages)

29/08/2012

Director's details changed for Mr Paul Frederick Thompson on 2012-04-21

View PDF (3 pages)

22/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

09/07/2012

Statement of administrator's proposal

View PDF (21 pages)

22/05/2012

Appointment of an administrator

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20/05/2012

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 2012-05-21

View PDF (4 pages)

12/04/2012

Termination of appointment of Martyn Bounsall as a director on 2010-12-01

View PDF (2 pages)

16/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2012

Director's details changed for Mr Paul Frederick Thompson on 2012-01-02

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09/01/2012

First Gazette notice for compulsory strike-off

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20/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

11/04/2011

View PDF (8 pages)

10/01/2011

Termination of appointment of Martyn Bounsall as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

01/11/2009

View PDF (7 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

11/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

11/06/2009

Director and secretary's change of particulars / neal hiscocks / 10/06/2009

View PDF (1 pages)

29/01/2009

View PDF (7 pages)

02/09/2008

Registered office changed on 03/09/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX

View PDF (1 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

04/08/2008

Duplicate mortgage certificatecharge no:9

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18/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

10/04/2008

Return made up to 23/05/07; full list of members

View PDF (4 pages)

10/04/2008

Director's change of particulars / paul thompson / 11/04/2008

View PDF (2 pages)

10/04/2008

Director's change of particulars / martyn bounsall / 11/04/2008

View PDF (2 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

31/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

19/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Ad 17/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 4/6 barnfield crescent exeter devon EX1 1RF

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Secretary	22/05/2002 - 16/06/2002	199
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Director	22/05/2002 - 16/06/2002	199
Thompson, Paul Frederick	Director	16/06/2002 - Present	2
Mr Neal David Hiscocks	Director	16/06/2002 - Present	18
Foot Anstey Sargent Incorporations Limited	Director	22/05/2002 - 16/06/2002	57

Persons with Significant Control

No PSC data available.

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Description

About CHARTER HOMES (SOUTH WEST) LIMITED

CHARTER HOMES (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There are currently 3 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 CHARTER HOMES (SOUTH WEST) LIMITED?

CHARTER HOMES (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 21/04/2015.

Where is CHARTER HOMES (SOUTH WEST) LIMITED located?

CHARTER HOMES (SOUTH WEST) LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does CHARTER HOMES (SOUTH WEST) LIMITED do?

CHARTER HOMES (SOUTH WEST) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTER HOMES (SOUTH WEST) LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.