CHARTERHALL (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

02038127

Incorporation date

16/07/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

16/04/2019

Final Gazette dissolved following liquidation

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24/01/2019

Director's details changed for Mr Richard Horner on 2019-01-24

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16/01/2019

Return of final meeting in a members' voluntary winding up

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17/09/2018

Liquidators' statement of receipts and payments to 2018-06-29

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26/07/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

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26/07/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-07-27

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26/07/2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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18/07/2017

Appointment of a voluntary liquidator

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18/07/2017

Resolutions

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18/07/2017

Declaration of solvency

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11/04/2017

Appointment of Mr Richard Horner as a director on 2017-04-12

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11/04/2017

Termination of appointment of Sharon Noelle Slattery as a director on 2017-04-12

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02/01/2017

Termination of appointment of Marc-John Boston as a director on 2016-12-30

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21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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16/06/2016

Accounts for a dormant company made up to 2015-12-31

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08/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

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20/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

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18/06/2015

Accounts for a dormant company made up to 2014-12-31

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14/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

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17/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

18/06/2014

Certificate of change of name

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06/05/2014

Accounts for a dormant company made up to 2013-12-31

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

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05/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

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06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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30/07/2012

Accounts for a dormant company made up to 2011-12-31

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30/07/2012

Statement of company's objects

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30/07/2012

Resolutions

View PDF (32 pages)

18/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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14/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

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27/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/04/2010

Appointment of Mr Marc-John Boston as a director

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15/02/2010

Termination of appointment of Michael Hatcher as a director

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13/01/2010

Termination of appointment of Karen Portsmouth as a secretary

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12/01/2010

Termination of appointment of a director

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09/09/2009

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

View PDF (4 pages)

28/06/2009

Accounts for a dormant company made up to 2008-12-31

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08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

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05/09/2007

Return made up to 06/09/07; full list of members

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28/05/2007

Accounts for a dormant company made up to 2006-12-31

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10/01/2007

Director's particulars changed

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14/09/2006

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

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17/07/2006

Accounts for a dormant company made up to 2005-12-31

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13/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

25/04/2005

Accounts for a dormant company made up to 2004-12-31

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13/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

09/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 06/09/03; full list of members

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29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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10/09/2002

Return made up to 06/09/02; full list of members

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08/07/2002

New secretary appointed

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08/07/2002

Secretary resigned

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08/07/2002

Director resigned

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05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

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09/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

08/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned

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03/08/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

22/02/2000

Director's particulars changed

View PDF (2 pages)

13/09/1999

Return made up to 06/09/99; full list of members

View PDF (10 pages)

21/06/1999

Accounts for a dormant company made up to 1998-12-31

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28/01/1999

Resolutions

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15/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/09/1998

Return made up to 06/09/98; full list of members

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15/09/1998

Auditor's resignation

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30/09/1997

Return made up to 06/09/97; full list of members

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18/08/1997

Accounts for a dormant company made up to 1996-12-31

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07/04/1997

Director's particulars changed

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24/03/1997

Director's particulars changed

View PDF (2 pages)

10/09/1996

Return made up to 06/09/96; full list of members

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19/08/1996

Director's particulars changed

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19/08/1996

Director's particulars changed

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23/07/1996

Accounts for a dormant company made up to 1995-12-31

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06/07/1996

New director appointed

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06/07/1996

New director appointed

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06/07/1996

New director appointed

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06/07/1996

New director appointed

View PDF (2 pages)

06/07/1996

New secretary appointed

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06/07/1996

Secretary resigned

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06/07/1996

Director resigned

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06/07/1996

Director resigned

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11/05/1996

Director resigned

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20/03/1996

Location of register of members (non legible)

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20/03/1996

Registered office changed on 21/03/96 from: 60 lombard street london EC2V 9DN

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03/01/1996

Accounting reference date extended from 31/10 to 31/12

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25/09/1995

Return made up to 06/09/95; no change of members

View PDF (14 pages)

10/07/1995

Accounts for a dormant company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 06/09/94; full list of members

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25/04/1994

Director resigned;new director appointed

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24/04/1994

Registered office changed on 25/04/94 from: po box 33 25 milk street london EC2V 8LU

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10/03/1994

Accounts for a dormant company made up to 1993-10-31

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14/09/1993

Director resigned;new director appointed

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13/09/1993

Return made up to 06/09/93; full list of members

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05/01/1993

Accounts for a dormant company made up to 1992-10-31

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21/09/1992

Return made up to 06/09/92; full list of members

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27/05/1992

Accounts for a dormant company made up to 1991-10-31

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02/04/1992

Director resigned

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02/04/1992

New director appointed

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30/03/1992

Accounting reference date shortened from 31/03 to 31/10

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10/03/1992

Secretary's particulars changed

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03/10/1991

Return made up to 06/09/91; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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09/06/1991

Secretary's particulars changed

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02/10/1990

New director appointed

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02/10/1990

Secretary resigned;new secretary appointed

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02/10/1990

Director resigned

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02/10/1990

New director appointed

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20/09/1990

Return made up to 06/09/90; full list of members

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10/09/1990

Certificate of change of name

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03/09/1990

Full accounts made up to 1990-03-31

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10/09/1989

Return made up to 23/08/89; full list of members

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10/08/1989

Full accounts made up to 1989-03-31

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20/12/1988

Return made up to 02/12/88; full list of members

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15/11/1988

Full accounts made up to 1988-03-31

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03/03/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 22/12/87; full list of members

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28/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1986

Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE

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15/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1986

Certificate of Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Slattery, Sharon Noelle	Director	17/10/2001 - 11/04/2017	28
Parfitt, David John	Director	21/03/1994 - 18/06/1996	6
Boston, Marc-John	Director	15/04/2010 - 29/12/2016	37
Saunders, Deborah Ann	Director	17/10/2001 - 05/01/2010	22
Michie, Alastair John	Director	18/06/1996 - 17/10/2001	22

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHALL (NO. 2) LIMITED

CHARTERHALL (NO. 2) LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 CHARTERHALL (NO. 2) LIMITED?

CHARTERHALL (NO. 2) LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 16/04/2019.

Where is CHARTERHALL (NO. 2) LIMITED located?

CHARTERHALL (NO. 2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHARTERHALL (NO. 2) LIMITED do?

CHARTERHALL (NO. 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHALL (NO. 2) LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.