CHARTERGATE DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

03346099

Incorporation date

06/04/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/04/2010

Application to strike the company off the register

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11/03/2010

Termination of appointment of William Young as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Christopher Smith as a secretary

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11/03/2010

Termination of appointment of Christopher Smith as a director

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08/03/2010

Appointment of Murray John Howison as a director

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

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23/07/2009

Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool L1 9EN

View PDF (1 pages)

19/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

21/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

16/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

30/03/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

08/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

02/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

18/04/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

27/09/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Accounts made up to 1998-04-30

View PDF (2 pages)

28/04/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

28/04/1998

Secretary's particulars changed

View PDF (0 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/02/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

07/07/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/04/1997

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Howison, Murray John	Director	24/02/2010 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/1997 - 16/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/1997 - 16/04/1997	43699
Young, William George	Director	16/04/1997 - 28/02/2010	13
Smith, Christopher Thomas	Director	16/04/1997 - 28/02/2010	15

Persons with Significant Control

No PSC data available.

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Description

About CHARTERGATE DEVELOPMENTS LTD.

CHARTERGATE DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at 53 Birkenhead Road, Hoylake, Wirral CH47 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERGATE DEVELOPMENTS LTD.?

CHARTERGATE DEVELOPMENTS LTD. is currently Dissolved. It was registered on 06/04/1997 and dissolved on 16/08/2010.

Where is CHARTERGATE DEVELOPMENTS LTD. located?

CHARTERGATE DEVELOPMENTS LTD. is registered at 53 Birkenhead Road, Hoylake, Wirral CH47 5AF.

What does CHARTERGATE DEVELOPMENTS LTD. do?

CHARTERGATE DEVELOPMENTS LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTERGATE DEVELOPMENTS LTD.?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.