Liquidation
Company Information for CHARTERHOUSE DEVELOPMENT LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
00611972
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHARTERHOUSE DEVELOPMENT LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14 | |
Company Number | 00611972 | |
---|---|---|
Company ID Number | 00611972 | |
Date formed | 1958-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 05:39:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | Active | Company formed on the 1965-01-25 | |
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP | 24 EDDISCOMBE ROAD LONDON UNITED KINGDOM SW6 4UA | Dissolved | Company formed on the 2012-07-19 | |
CHARTERHOUSE DEVELOPMENTS LIMITED | 15 SCAUR CLOSE LAZONBY PENRITH CUMBRIA CA10 1BT | Active | Company formed on the 2000-06-09 | |
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED | CHARTER HOUSE 3A FELGATE MEWS OFF STUDLAND STREET LONDON W6 0LY | Active - Proposal to Strike off | Company formed on the 2012-02-23 | |
CHARTERHOUSE DEVELOPMENT GROUP, INC. | 700 - 51ST STREET SOUTH, #736 GULFPORT FL 33707 | Inactive | Company formed on the 2005-02-28 | |
CHARTERHOUSE DEVELOPMENT FUND, INC. | 2738 ROOSEVELT BLVD., #321 CLEARWATER FL 33760 | Inactive | Company formed on the 2006-10-27 | |
CHARTERHOUSE DEVELOPMENT II INC | Delaware | Unknown | ||
CHARTERHOUSE DEVELOPMENT COMPANY | California | Unknown | ||
CHARTERHOUSE DEVELOPMENT CORPORATION INC | Maine | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LORNA YOUSSOUF |
||
CRISPIN ROBERT JOHN IRVIN |
||
MICHAEL JAMES KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARISSA WILSON |
Company Secretary | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
DAVID JOHN CAVANNA |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
VICTOR JOHN BLAKEMORE MANSELL |
Director | ||
JAYA SUBRAMANIYAN |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PETER JOHN REID |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
HELEN JOY ROGERS |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
BERNADETTE SARAH CONROY |
Director | ||
ROBERT WILLIAM DIX |
Director | ||
SIMON JEREMY GLASS |
Director | ||
ANTHONY ROGER MAY |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
LINDA MAY LAW |
Company Secretary | ||
JAMES GORDON BONNYMAN |
Director | ||
THOMAS ROLAND PLANT |
Director | ||
DENIS JACQUES HENRI METZGER |
Director | ||
MICHEL KNIBBELER |
Director | ||
BISWAJIT DAS |
Company Secretary | ||
EDWARD GEORGE COX |
Director | ||
LESLIE FRANCIS GERMAN |
Company Secretary | ||
DAVID RICHARD LOUIS DUNCAN |
Director | ||
STEPHEN SHERIDAN CLARKE |
Director | ||
GRAHAM FREDERICK BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
THE VENTURE CATALYSTS LIMITED | Director | 2017-04-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-03-22 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-19 | Active | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
CHARTERHOUSE FINANCE CORPORATION LIMITED | Director | 2013-10-29 | CURRENT | 1937-03-01 | Dissolved 2016-10-11 | |
THE VENTURE CATALYSTS LIMITED | Director | 2013-10-29 | CURRENT | 1978-05-05 | Liquidation | |
THE VENTURE CATALYSTS LIMITED | Director | 2013-08-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC VENTURES (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
HSBC EQUITY (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1968-09-04 | Active | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1979-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 8 Canada Square London E14 5HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM02 | Termination of appointment of Lorna Youssouf on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-06-21 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/17 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Larissa Wilson on 2017-04-30 | |
AP03 | Appointment of Ms Lorna Youssouf as company secretary on 2017-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
AP03 | Appointment of Miss Larissa Wilson as company secretary on 2015-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES KERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | APPOINTMENT OF DIRECTOR 14/04/03 |
Appointment of Liquidators | 2018-10-08 |
Notices to Creditors | 2018-10-08 |
Resolutions for Winding-up | 2018-10-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTERCREDITOR AGREEMENT | Satisfied | SOCIETE GENERALEFOR ITSELF AND AS AGENT FOR THE SENIOR CREDITORS | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE CO LTD | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE CO LTD | |
TRUST DEED - DEBENTURE | Satisfied | THE PRUDENTIAL ASSURANCE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARTERHOUSE DEVELOPMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CHARTERHOUSE DEVELOPMENT LIMITED | Event Date | 2018-10-08 |
Name of Company: CHARTERHOUSE DEVELOPMENT LIMITED Company Number: 00611972 Nature of Business: Business Services Previous Name of Company: C.I.D. Limited; Charterhouse Industrial Development Company L… | |||
Initiating party | Event Type | Notices to | |
Defending party | CHARTERHOUSE DEVELOPMENT LIMITED | Event Date | 2018-10-08 |
Initiating party | Event Type | Resolution | |
Defending party | CHARTERHOUSE DEVELOPMENT LIMITED | Event Date | 2018-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |