CHARTERHOUSE MERCANTILE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02726733

Incorporation date

26/06/1992

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1992)

03/03/2025

Final Gazette dissolved following liquidation

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03/12/2024

Return of final meeting in a members' voluntary winding up

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27/04/2024

Liquidators' statement of receipts and payments to 2024-02-29

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28/04/2023

Liquidators' statement of receipts and payments to 2023-02-28

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03/05/2022

Liquidators' statement of receipts and payments to 2022-02-28

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17/03/2021

Registered office address changed from Brightwell Grange Britwell Road Burnham Buckinghamshire SL1 8DF to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2021-03-17

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17/03/2021

Declaration of solvency

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17/03/2021

Appointment of a voluntary liquidator

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17/03/2021

Resolutions

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28/02/2021

Total exemption full accounts made up to 2020-12-31

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06/07/2020

Confirmation statement made on 2020-06-26 with no updates

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10/03/2020

Total exemption full accounts made up to 2019-12-31

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01/07/2019

Confirmation statement made on 2019-06-26 with no updates

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19/03/2019

Total exemption full accounts made up to 2018-12-31

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29/08/2018

Total exemption full accounts made up to 2017-12-31

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28/06/2018

Confirmation statement made on 2018-06-26 with no updates

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13/09/2017

Total exemption full accounts made up to 2016-12-31

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06/07/2017

Confirmation statement made on 2017-06-26 with updates

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03/07/2017

Notification of Louise Alison Hooper as a person with significant control on 2016-04-06

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13/09/2016

Total exemption small company accounts made up to 2015-12-31

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27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

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23/09/2015

Total exemption small company accounts made up to 2014-12-31

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29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

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05/09/2014

Total exemption small company accounts made up to 2013-12-31

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01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

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19/09/2013

Total exemption small company accounts made up to 2012-12-31

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01/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

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25/09/2012

Total exemption small company accounts made up to 2011-12-31

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10/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

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29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/06/2009

Return made up to 26/06/09; full list of members

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19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/08/2008

Total exemption small company accounts made up to 2007-12-31

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08/07/2008

Return made up to 26/06/08; full list of members

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27/11/2007

£ ic 100/67 22/10/07 £ sr 33@1=33

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21/11/2007

Resolutions

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03/11/2007

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

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30/10/2007

Director resigned

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26/06/2007

Return made up to 26/06/07; full list of members

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13/10/2006

Total exemption full accounts made up to 2005-12-31

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13/07/2006

Return made up to 26/06/06; full list of members

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26/10/2005

Total exemption full accounts made up to 2004-12-31

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25/07/2005

Return made up to 26/06/05; full list of members

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13/10/2004

Full accounts made up to 2003-12-31

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01/07/2004

Return made up to 26/06/04; full list of members

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02/09/2003

Full accounts made up to 2002-12-31

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04/07/2003

Return made up to 26/06/03; full list of members

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16/07/2002

Full accounts made up to 2001-12-31

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02/07/2002

Return made up to 26/06/02; full list of members

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11/07/2001

New director appointed

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11/07/2001

Return made up to 26/06/01; full list of members

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03/07/2001

Director resigned

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31/05/2001

Full accounts made up to 2000-12-31

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02/08/2000

Return made up to 26/06/00; full list of members

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21/07/2000

Full accounts made up to 1999-12-31

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01/07/1999

Return made up to 26/06/99; no change of members

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05/06/1999

Full accounts made up to 1998-12-31

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21/01/1999

Particulars of mortgage/charge

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27/08/1998

Return made up to 26/06/98; full list of members

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07/05/1998

Full accounts made up to 1997-12-31

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13/07/1997

Return made up to 26/06/97; no change of members

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13/07/1997

Full accounts made up to 1996-12-31

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11/07/1996

Return made up to 26/06/96; no change of members

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20/06/1996

Full accounts made up to 1995-12-31

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29/09/1995

Full accounts made up to 1994-12-31

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26/09/1995

Secretary resigned;new secretary appointed

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28/07/1995

Return made up to 26/06/95; full list of members

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31/10/1994

Full accounts made up to 1993-12-31

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08/07/1994

New director appointed

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20/06/1994

Director resigned

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20/06/1994

Return made up to 26/06/94; full list of members

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20/06/1994

Registered office changed on 20/06/94 from: clifton house 83-89 uxbridge road ealing W5 5TA

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20/06/1994

Ad 27/09/93--------- £ si 98@1=98 £ ic 100/198

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20/12/1993

Accounts for a dormant company made up to 1992-12-31

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20/12/1993

Resolutions

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03/10/1993

Return made up to 26/06/93; full list of members

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17/03/1993

Accounting reference date notified as 31/12

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06/01/1993

New director appointed

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17/12/1992

Certificate of change of name

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23/11/1992

Director resigned;new director appointed

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Registered office changed on 23/11/92 from: 3/5 fanny street cardiff CF2 4XZ

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26/06/1992

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

31/12/2020

Next confirmation date

26/06/2021

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
ELDON EXECUTIVES LIMITED	Nominee Director	26/06/1992 - 19/11/1992	19
Chandler, Victor William	Director	30/06/1994 - 01/06/2001	16
Gordon, Elizabeth Diane	Director	01/06/2001 - 22/10/2007	9
Hooper, Louise Alison	Director	22/12/1992 - Present	12
Armstrong, Christopher John	Director	19/11/1992 - 09/04/1994	1

Persons with Significant Control

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

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Description

About CHARTERHOUSE MERCANTILE LEISURE LIMITED

CHARTERHOUSE MERCANTILE LEISURE LIMITED is an(a) Dissolved company incorporated on 26/06/1992 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. 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 CHARTERHOUSE MERCANTILE LEISURE LIMITED?

CHARTERHOUSE MERCANTILE LEISURE LIMITED is currently Dissolved. It was registered on 26/06/1992 and dissolved on 03/03/2025.

Where is CHARTERHOUSE MERCANTILE LEISURE LIMITED located?

CHARTERHOUSE MERCANTILE LEISURE LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does CHARTERHOUSE MERCANTILE LEISURE LIMITED do?

CHARTERHOUSE MERCANTILE LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE MERCANTILE LEISURE LIMITED?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.