CHARTERS LIMITED

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CHARTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02860063

Incorporation date

06/10/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 06/10/1993)
dot icon28/05/2023
Final Gazette dissolved following liquidation
dot icon28/02/2023
Notice of final account prior to dissolution
dot icon18/08/2022
Progress report in a winding up by the court
dot icon11/10/2021
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11
dot icon30/08/2021
Progress report in a winding up by the court
dot icon18/08/2020
Progress report in a winding up by the court
dot icon02/09/2019
Progress report in a winding up by the court
dot icon30/08/2018
Progress report in a winding up by the court
dot icon12/09/2017
Progress report in a winding up by the court
dot icon24/08/2016
Insolvency filing
dot icon02/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/07/2015
Registered office address changed from 13 Centre Way Claverings Industrial Estate London N9 0AP to 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 2015-07-24
dot icon22/07/2015
Appointment of a liquidator
dot icon10/06/2015
Order of court to wind up
dot icon14/04/2015
Compulsory strike-off action has been suspended
dot icon31/03/2015
First Gazette notice for compulsory strike-off
dot icon12/12/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon05/03/2014
Compulsory strike-off action has been discontinued
dot icon04/03/2014
Total exemption small company accounts made up to 2013-02-28
dot icon04/03/2014
First Gazette notice for compulsory strike-off
dot icon01/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon01/11/2013
Registered office address changed from 13 Centre Way Claverings Industria London N9 0AP on 2013-11-01
dot icon29/05/2013
Termination of appointment of James Tumbridge as a secretary
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon01/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon26/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon26/10/2011
Director's details changed for Peter John Jordan on 2011-10-06
dot icon01/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon28/10/2010
Annual return made up to 2010-10-06
dot icon17/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon30/10/2009
Annual return made up to 2009-10-06
dot icon17/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon24/10/2008
Return made up to 06/10/08; full list of members
dot icon13/11/2007
Director resigned
dot icon06/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon31/10/2007
Return made up to 06/10/07; no change of members
dot icon09/11/2006
Return made up to 06/10/06; full list of members
dot icon08/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon08/11/2005
Return made up to 06/10/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon25/01/2005
Director resigned
dot icon16/11/2004
Accounts for a small company made up to 2004-02-29
dot icon03/11/2004
Return made up to 06/10/04; no change of members
dot icon22/09/2004
Director resigned
dot icon30/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon21/11/2003
Particulars of mortgage/charge
dot icon27/10/2003
Return made up to 06/10/03; no change of members
dot icon19/09/2003
New director appointed
dot icon30/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon28/10/2002
Return made up to 06/10/02; full list of members
dot icon02/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon04/11/2001
Return made up to 06/10/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-02-29
dot icon26/10/2000
Return made up to 06/10/00; full list of members
dot icon21/07/2000
Secretary resigned
dot icon21/07/2000
New secretary appointed
dot icon21/07/2000
Registered office changed on 21/07/00 from: 41 welbeck street london W1M 8HD
dot icon22/12/1999
Accounts for a small company made up to 1999-02-28
dot icon20/10/1999
Return made up to 06/10/99; full list of members
dot icon29/12/1998
Accounts for a small company made up to 1998-02-28
dot icon15/10/1998
Return made up to 06/10/98; no change of members
dot icon28/10/1997
Accounts for a small company made up to 1997-02-28
dot icon15/10/1997
Return made up to 06/10/97; full list of members
dot icon27/12/1996
Accounts for a small company made up to 1996-02-29
dot icon25/10/1996
Return made up to 06/10/96; no change of members
dot icon20/10/1995
Return made up to 06/10/95; no change of members
dot icon14/07/1995
Accounts for a small company made up to 1995-02-28
dot icon23/02/1995
Accounting reference date shortened from 30/09 to 28/02
dot icon31/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 06/10/94; full list of members
dot icon28/04/1994
Particulars of mortgage/charge
dot icon25/10/1993
Accounting reference date notified as 30/09
dot icon25/10/1993
Ad 06/10/93--------- £ si 998@1=998 £ ic 2/1000
dot icon14/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2013
dot iconLast change occurred
28/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2013
dot iconNext account date
28/02/2014
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Peter Stephen
Director
31/08/2003 - 26/10/2004
3
WATERLOW NOMINEES LIMITED
Nominee Director
05/10/1993 - 05/10/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/10/1993 - 05/10/1993
38039
Jordan, Anne Elisabeth
Director
05/10/1993 - 31/10/2007
-
Porter, David Andrew
Director
02/01/1995 - 09/09/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTERS LIMITED

CHARTERS LIMITED is an(a) Dissolved company incorporated on 06/10/1993 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 CHARTERS LIMITED?

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CHARTERS LIMITED is currently Dissolved. It was registered on 06/10/1993 and dissolved on 28/05/2023.

Where is CHARTERS LIMITED located?

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CHARTERS LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHARTERS LIMITED do?

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CHARTERS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CHARTERS LIMITED?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.