CHARTERHOUSE MORTGAGE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03580496

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Order of court to wind up

View PDF (3 pages)

03/10/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/09/2010

Registered office address changed from 3 Greyfriars Chester Cheshire CH1 2NW on 2010-09-30

View PDF (1 pages)

29/09/2010

Director's details changed for Gregory John Hallam on 2010-05-10

View PDF (2 pages)

13/09/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/12/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

18/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

27/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 10/03/05 from: 3 greyfriars chester cheshire CH1 2NW

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: 8 hunters walk canal street chester cheshire CH1 4EB

View PDF (1 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

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09/06/2003

Director resigned

View PDF (1 pages)

22/04/2003

Resolutions

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22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (8 pages)

09/04/2003

Registered office changed on 10/04/03 from: 3 grey friars chester CH1 2NW

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

14/07/2002

Director's particulars changed

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30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

08/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

20/10/1999

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

View PDF (5 pages)

05/07/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

05/07/1999

Director's particulars changed

View PDF (0 pages)

05/05/1999

New director appointed

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05/05/1999

New director appointed

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29/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: suite 111 the cotton exchange old hall street liverpool merseyside L3 9LQ

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 12-14 manor house mews st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lightfoot, Jonathan	Director	31/08/2001 - 29/04/2003	-
Ashburton Registrars Limited	Nominee Secretary	11/06/1998 - 30/06/1998	4896
Ar Nominees Limited	Nominee Director	11/06/1998 - 30/06/1998	4784
Mrs Catherine Jane Bligh	Director	30/04/1999 - 31/08/2001	3
Riddick, Dennis Stephen John	Director	30/06/1998 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE MORTGAGE CENTRE LIMITED

CHARTERHOUSE MORTGAGE CENTRE LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 10 The Hollies Chester Road, Whitchurch, Shropshire SY13 1LZ. 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 CHARTERHOUSE MORTGAGE CENTRE LIMITED?

CHARTERHOUSE MORTGAGE CENTRE LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 16/09/2013.

Where is CHARTERHOUSE MORTGAGE CENTRE LIMITED located?

CHARTERHOUSE MORTGAGE CENTRE LIMITED is registered at 10 The Hollies Chester Road, Whitchurch, Shropshire SY13 1LZ.

What does CHARTERHOUSE MORTGAGE CENTRE LIMITED do?

CHARTERHOUSE MORTGAGE CENTRE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE MORTGAGE CENTRE LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.