Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > CHARTERED TRUST GROUP LIMITED
Company Information for CHARTERED TRUST GROUP LIMITED
LONDON, EC2V,
|
Company Registration Number
 01135617 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Chartered Trust Group Ltd
CHARTERED TRUST GROUP LIMITED was founded on 1973-09-21 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHARTERED TRUST GROUP LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01135617 | |
|---|---|---|
| Date formed | 1973-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 16:22:06 |
| Companies House |
|
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Company Officers of CHARTERED TRUST GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
CLAUDE KWASI SARFO-AGYARE |
||
CHRISTOPHER SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN KENNETH STAPLES |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID ANTHONY BAGGALEY |
Director | ||
ALAN GRAHAM GLASS |
Director |
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| SEAFORTH MARITIME (HIGHLANDER) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
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| PRESTONFIELD P2 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
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| LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-05-16 | Liquidation | |
| CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-04-08 | Liquidation | |
| LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
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| SEADANCE LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
| WHITESTAR SECURITIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1981-08-13 | Liquidation | |
| LLOYDS FINANCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1985-02-20 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Liquidation | |
| LLOYDS BANK LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
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| C.T.S.B. LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1975-12-16 | Liquidation | |
| LLOYDS COMMERCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1978-05-10 | Liquidation | |
| LLOYDS BANK MARITIME LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-07-12 | Liquidation | |
| LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1994-03-30 | Liquidation | |
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| LDC VENTURES CARRY LTD | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
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| KINGSTAR LEASING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
| SNOWGLEN SECURITIES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
| COLEMAN STAFFORDSHIRE FUNDING LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1972-11-08 | Dissolved 2015-06-23 | |
| LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1990-07-12 | Dissolved 2015-11-24 | |
| HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1988-02-02 | Dissolved 2016-04-04 | |
| CHISWELL STOCKBROKERS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1986-06-18 | Liquidation | |
| LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1963-03-12 | Liquidation | |
| LLOYDS BANK NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1970-06-09 | Active | |
| GENSAR DESIGN LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2000-05-05 | Dissolved 2016-05-02 | |
| CASTLE COLLECTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1989-05-04 | Dissolved 2015-04-07 | |
| LLOYDS TSB MONTRACON LIMITED | Company Secretary | 2013-12-20 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
| HECM CUSTOMER SERVICES LIMITED | Company Secretary | 2013-12-11 | CURRENT | 1991-05-10 | Dissolved 2016-06-10 | |
| LLOYDS BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
| ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1970-08-25 | Active | |
| ALEX LAWRIE FACTORS LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1971-03-03 | Active | |
| CASHFRIDAY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1990-11-12 | Active | |
| LBCF LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1983-10-14 | Active | |
| R.F. SPENCER AND COMPANY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1985-03-06 | Active | |
| GENERAL LEASING (NO. 15) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2005-05-16 | Dissolved 2017-05-15 | |
| GENERAL LEASING (NO. 21) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
| BLACK HORSE FINANCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
| FINANCIAL CONSULTANTS LB LIMITED | Company Secretary | 2013-06-19 | CURRENT | 1983-01-12 | Liquidation | |
| SHIBDEN DALE LIMITED | Company Secretary | 2013-05-30 | CURRENT | 1987-05-20 | Dissolved 2017-12-26 | |
| LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Company Secretary | 2013-05-29 | CURRENT | 1986-01-03 | Liquidation | |
| GENERAL LEASING (NO. 4) LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
| DEVA LEASE 3 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
| DEVA LEASE 2 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
| EQUIPMENT LEASING (NO. 3) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
| EQUIPMENT LEASING (NO. 6) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
| GENERAL LEASING (NO. 10) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
| GENERAL LEASING (NO. 19) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
| GENERAL LEASING (NO. 2) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
| MARITIME LEASING (NO. 1) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 11) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
| MARITIME LEASING (NO. 14) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-01-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 9) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
| LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
| LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 1994-05-19 | Liquidation | |
| ST. MARY'S COURT INVESTMENTS | Company Secretary | 2013-05-22 | CURRENT | 1986-10-03 | Liquidation | |
| LLOYDS BANK TRUSTEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1925-10-29 | Dissolved 2016-09-06 | |
| BOLTRO NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1999-02-24 | Active | |
| WARD NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| WARD NOMINEES (ABINGDON) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active | |
| WARD NOMINEES (BRISTOL) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| WARD NOMINEES (BIRMINGHAM) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| LLOYDS BANK (PEP NOMINEES) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1986-09-02 | Liquidation | |
| PERRY NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active | |
| OVAL LEASING LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
| J & J COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1986-05-21 | Dissolved 2015-04-07 | |
| ALBION COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1989-01-03 | Dissolved 2015-04-07 | |
| AZEDCREST LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
| EVANSVILLE LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
| HALIFAX CREDIT CARD LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1987-12-21 | Liquidation | |
| HL GROUP (HOLDINGS) LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1987-10-23 | Liquidation | |
| UBERIOR NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
| UBERIOR TRUSTEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
| WESTERN TRUST & SAVINGS HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1974-01-07 | Liquidation | |
| WEST NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1927-08-29 | Dissolved 2015-10-27 | |
| LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1925-11-12 | Liquidation | |
| LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1922-02-04 | Active | |
| LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1934-08-27 | Liquidation | |
| LLOYDS BANK (I.D.) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1947-04-15 | Active | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-08-26 | Liquidation | |
| BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-11-21 | Liquidation | |
| HALIFAX MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1986-01-22 | Liquidation | |
| C & G FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-11-21 | Dissolved 2017-02-14 | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1990-09-11 | Dissolved 2017-03-07 | |
| CREATE SERVICES LIMITED. | Company Secretary | 2013-02-15 | CURRENT | 2002-08-02 | Liquidation | |
| C & G HOMES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-05-11 | Dissolved 2018-04-22 | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| BANK OF WALES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1971-02-09 | Active | |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-03-30 | Liquidation | |
| C&G ESTATE AGENTS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-07-16 | Liquidation | |
| BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-02-10 | Liquidation | |
| CENTRAL MORTGAGE FINANCE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-04-07 | Liquidation | |
| BARNWOOD MORTGAGES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1995-11-09 | Liquidation | |
| INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
| HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1983-12-23 | Liquidation | |
| LB REGISTRARS NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1934-12-17 | Dissolved 2015-06-23 | |
| LB REGISTRARS (ISA) NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1973-06-12 | Dissolved 2015-06-23 | |
| TALBOT NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1972-05-18 | Dissolved 2015-11-24 | |
| RANELAGH NOMINEES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1934-10-19 | Active | |
| THE BRITISH LINEN COMPANY LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1977-09-06 | Active | |
| STANDARD PROPERTY INVESTMENT (1987) LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1987-01-22 | Active | |
| HORIZON HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
| HORIZON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
| HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
| BOS EDINBURGH NO 1 LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-02 | Liquidation | |
| AQUILUS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2007-07-16 | Liquidation | |
| CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Company Secretary | 2012-06-04 | CURRENT | 1988-06-24 | Active | |
| RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
| RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
| COATE HOMES LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1963-02-20 | Dissolved 2016-05-03 | |
| BOUNDARY BUSINESS CENTRE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
| HILL SAMUEL FINANCE (NO. 22) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1989-05-08 | Dissolved 2016-12-14 | |
| LLOYDS BANK GF (HOLDINGS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
| RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Active | |
| LB AUTOLEASE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| LEX AUTOLEASE (VH) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
| LLOYDS UDT (MARLOW) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| SG MOTOR FINANCE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-03-10 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| LEX AUTOLEASE (VL) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1967-07-14 | Liquidation | |
| HIGHWAY CONTRACT HIRE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| HIGHWAY VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-10-13 | Dissolved 2017-05-15 | |
| LEX AUTOLEASE (FMS) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1988-04-19 | Liquidation | |
| LB MOTORENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1968-10-22 | Liquidation | |
| BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1987-02-27 | Liquidation | |
| LEX AUTOLEASE (SHREWSBURY) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1949-10-12 | Liquidation | |
| CHARTERED TRUST (NOMINEES) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1963-06-12 | Liquidation | |
| CEDAR HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1958-06-23 | Liquidation | |
| HILL SAMUEL BANK LIMITED | Company Secretary | 2011-09-07 | CURRENT | 1938-08-19 | Liquidation | |
| HBOS DIRECTORS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1993-01-04 | Liquidation | |
| LB COMHOLD LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1966-06-09 | Liquidation | |
| ABOVE BAR (SOUTHAMPTON) LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1993-07-30 | Dissolved 2014-12-18 | |
| LLOYDS BANK GROUP LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1988-05-09 | Dissolved 2014-11-04 | |
| LLOYDS FINANCIAL SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-29 | Dissolved 2016-08-09 | |
| LLOYDS TRADE & PROJECT FINANCE LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1985-01-17 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1972-05-08 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 4) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1966-09-21 | Dissolved 2017-03-14 | |
| CHARTERHALL (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1979-11-20 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1961-08-10 | Liquidation | |
| CHARTERHALL (NO. 1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-23 | Liquidation | |
| CASHPOINT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1950-11-09 | Active - Proposal to Strike off | |
| DIRECT LB LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1948-02-16 | Liquidation | |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1926-07-09 | Active | |
| BLACK HORSE PROPERTY SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1984-01-19 | Active - Proposal to Strike off | |
| CHARTERHALL (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-07-17 | Liquidation | |
| LLOYDS (GRESHAM) NO. 1 LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
| LLOYDS (GRESHAM) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1973-01-02 | Liquidation | |
| EXCLUSIVE FINANCE NO. 1 LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1988-02-11 | Liquidation | |
| LB HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2003-12-01 | Active | |
| THREE COPTHALL AVENUE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1981-04-01 | Liquidation | |
| GRESHAM NOMINEE 1 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| GRESHAM NOMINEE 2 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| EQUITABLE SERVICES AND CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
| OYSTERCATCHER RESIDENTIAL ONE LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2002-07-09 | Dissolved 2014-03-25 | |
| ST ANDREW'S SHELL COMPANY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-10-16 | Dissolved 2013-12-23 | |
| MENTOR PROFESSIONAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1996-02-26 | Dissolved 2013-12-23 | |
| CAPITAL BANK INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-04-28 | Liquidation | |
| HALIFAX FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-08-12 | Active | |
| OYSTERCATCHER RESIDENTIAL LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-27 | Liquidation | |
| OYSTERCATCHER NOMINEES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-26 | Liquidation | |
| BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1978-08-10 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
| HBOS TREASURY SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1992-02-26 | Liquidation | |
| HALIFAX LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1989-03-31 | Liquidation | |
| CAPITAL 1945 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1945-02-01 | Liquidation | |
| HALIFAX GROUP LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1997-12-02 | Liquidation | |
| IN STORE CREDIT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1956-02-25 | Dissolved 2016-09-06 | |
| BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1984-03-21 | Dissolved 2016-05-02 | |
| SOUTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1984-09-20 | Dissolved 2014-08-19 | |
| BAVARIAN MORTGAGES NO. 2 LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1991-02-28 | Dissolved 2016-05-02 | |
| MORTGAGE SERVICES FUNDING LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1989-02-24 | Dissolved 2016-06-24 | |
| NORTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1985-01-28 | Dissolved 2016-06-24 | |
| FIRST ALTERNATIVE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-02-19 | Dissolved 2016-08-30 | |
| GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-01-04 | Dissolved 2016-08-16 | |
| WESTERN TRUST HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1994-09-29 | Liquidation | |
| BLACK HORSE GROUP LIMITED | Director | 2012-11-21 | CURRENT | 1990-05-03 | Active | |
| BLACK HORSE LIMITED | Director | 2012-07-31 | CURRENT | 1960-06-01 | Active | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2012-06-06 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| AUTOLEASE HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
| AUTOLEASE FLEETS LIMITED | Director | 2012-06-06 | CURRENT | 1959-07-10 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2012-06-06 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| LLOYDS BOWMAKER LIMITED | Director | 2012-06-06 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2012-06-06 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| V A G FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2012-06-06 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| BLACK HORSE MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| LB AUTOLEASE LIMITED | Director | 2012-06-06 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| LLOYDS UDT (MARLOW) LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Director | 2012-06-06 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| BLACK HORSE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
| HIGHWAY CONTRACT HIRE LIMITED | Director | 2012-06-06 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| RIGP FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
| PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
| J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
| R C SUTTON PROPERTY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| LLOYDS BOWMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
| NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| MCL FINANCE LTD. | Director | 2008-04-30 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | STRIKE OFF 12/11/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 12/12/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
| AR01 | 16/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/02/11 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BLACK HORSE GROUP LIMITED CERTIFICATE ISSUED ON 26/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CHARTERED TRUST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARTERED TRUST GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTERED TRUST GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of CHARTERED TRUST GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERED TRUST GROUP LIMITED
Income
Government Income
We have not found government income sources for CHARTERED TRUST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARTERED TRUST GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERED TRUST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERED TRUST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARTERED TRUST GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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