CHARTNORTH AGENCIES LTD

Key Data

Status

Dissolved

Company No.

04561151

Incorporation date

10/10/2002

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

23/02/2016

Final Gazette dissolved following liquidation

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23/11/2015

Return of final meeting in a creditors' voluntary winding up

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16/12/2014

Liquidators' statement of receipts and payments to 2014-11-29

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16/12/2013

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (9 pages)

06/12/2012

Termination of appointment of Justin Pountain as a director

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03/12/2012

Statement of affairs with form 4.19

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03/12/2012

Appointment of a voluntary liquidator

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03/12/2012

Resolutions

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20/11/2012

Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH on 2012-11-21

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06/09/2012

Termination of appointment of Barrie Pountain as a director

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

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03/01/2012

Annual return made up to 2011-10-11

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20/11/2011

Director's details changed for Barrie Pountain on 2011-10-10

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22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/03/2010

Statement of capital following an allotment of shares on 2010-03-16

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29/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

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17/11/2008

Return made up to 11/10/08; full list of members

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

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31/10/2007

Return made up to 11/10/07; full list of members

View PDF (8 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/12/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

18/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-09-30

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04/08/2004

Delivery ext'd 3 mth 30/09/03

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26/04/2004

Particulars of mortgage/charge

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23/10/2003

Return made up to 11/10/03; full list of members

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26/01/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

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19/01/2003

Registered office changed on 20/01/03 from: 68- 70 frogge st, ickleton saffron walden south cambs CB10 1SH

View PDF (1 pages)

19/01/2003

New director appointed

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19/01/2003

New secretary appointed;new director appointed

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19/01/2003

Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2

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05/12/2002

Registered office changed on 06/12/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2002 - 04/12/2002	41295
Pountain, Justin Mark	Director	22/12/2002 - 29/11/2012	3
Form 10 Secretaries Fd Ltd	Nominee Secretary	10/10/2002 - 04/12/2002	4791
Pountain, Justin Mark	Secretary	22/12/2002 - Present	-
Pountain, Barrie	Director	22/12/2002 - 02/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTNORTH AGENCIES LTD

CHARTNORTH AGENCIES LTD is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 CHARTNORTH AGENCIES LTD?

CHARTNORTH AGENCIES LTD is currently Dissolved. It was registered on 10/10/2002 and dissolved on 23/02/2016.

Where is CHARTNORTH AGENCIES LTD located?

CHARTNORTH AGENCIES LTD is registered at 1 Kings Avenue, London N21 3NA.

What does CHARTNORTH AGENCIES LTD do?

CHARTNORTH AGENCIES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHARTNORTH AGENCIES LTD?

The latest filing was on 23/02/2016: Final Gazette dissolved following liquidation.