Dissolved
Dissolved 2013-10-15
Company Information for CCF CHARTERHOUSE LIMITED
LONDON, E14,
|
Company Registration Number
02803379
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||
---|---|---|---|---|
CCF CHARTERHOUSE LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 02803379 | |
---|---|---|
Date formed | 1993-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 04:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCF CHARTERHOUSE (ASIA) LIMITED | Dissolved | Company formed on the 1987-04-15 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES HINTON |
||
VICTOR JOHN BLAKEMORE MANSELL |
||
JAYA SUBRAMANIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH CAROLINE GOTT |
Company Secretary | ||
CHRISTOPHER PAUL GILL |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
GILLES DENOYEL |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
BERNADETTE SARAH CONROY |
Director | ||
ROBERT WILLIAM DIX |
Director | ||
SIMON JEREMY GLASS |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
CHARLES HENRI FILIPPI |
Director | ||
RICHARD WILLIAM QUIN |
Company Secretary | ||
PAULINE TERESA EMBUREY |
Director | ||
JAMES GORDON BONNYMAN |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
ROBERT JOHN BENTON |
Director | ||
PAUL MARTIN BAINES |
Director | ||
CHRISTOPHE RAOUL FERNAND DE BACKER |
Director | ||
PATRICK RAYMOND MARIE CAZALAA |
Director | ||
GUILLAUME MARIN DARD |
Director | ||
FRANCOIS ROGER CONRAD FOURNIER |
Director | ||
MICHAEL GEOFFREY HOTCHIN |
Company Secretary | ||
BERTRAND PAUL FRANCOIS GRUNENWALD |
Director | ||
HENRI DANGUY DES DESERTS |
Director | ||
RENE BARBIER DE LA SERRE |
Director | ||
MAURICE VICTOR BLANK |
Director | ||
GUY EDOUARD DE PANAFIEU |
Director | ||
MICHAEL LESLIE HEPHER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED | Director | 2013-12-18 | CURRENT | 1981-09-10 | Dissolved 2016-03-16 | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-10-19 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
GRENDON SECURITIES LIMITED | Director | 2006-09-21 | CURRENT | 1911-11-09 | Dissolved 2013-09-24 | |
MORACREST INVESTMENTS LIMITED | Director | 2003-09-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
HSBC VENTURES (UK) LIMITED | Director | 2003-03-17 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2015-10-26 | CURRENT | 1928-03-31 | Active | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2013-07-24 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2013-07-24 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2013-07-24 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2013-07-24 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2013-07-24 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ALLBLACK INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-08 | Converted / Closed | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2013-07-24 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2013-07-24 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2013-07-24 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2013-07-24 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2013-07-24 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2013-07-24 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2013-07-24 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2013-07-24 | CURRENT | 1980-06-24 | Liquidation | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2013-07-24 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2013-07-24 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2013-03-18 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2013-03-18 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2013-03-18 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-06 | Active | |
HSBC PROPERTY (UK) LIMITED | Director | 2013-03-18 | CURRENT | 1982-01-21 | Active | |
HSBC VENTURES (UK) LIMITED | Director | 2009-03-12 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2009-03-12 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
MORACREST INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Director | 2009-03-12 | CURRENT | 1948-05-13 | Active | |
KEYSER ULLMANN LIMITED | Director | 2009-03-12 | CURRENT | 1951-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 05/06/13 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 29/05/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
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 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
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 01/03/09; 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 01/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 26/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CCF CHARTERHOUSE LIMITED are:
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. |