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Home > England & Wales Companies > CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED
Company Information for

CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED

SALE, CHESHIRE, M33,
Company Registration Number
03072870
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Chariot Mortgage And Insurance Services Ltd
CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED was founded on 1995-06-27 and had its registered office in Sale. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED
 
Legal Registered Office
SALE
CHESHIRE
 
Previous Names
CHARIOT MORTGAGE SERVICES LIMITED22/10/2008
Filing Information
Company Number 03072870
Date formed 1995-06-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AASHOO NAYAR
Company Secretary 1995-06-27
SANJAY NAYAR
Director 1995-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES VIBRANS
Nominated Secretary 1995-06-27 1996-06-02
DAVENPORT CREDIT LIMITED
Nominated Director 1995-06-27 1996-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY NAYAR AMOGA LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
SANJAY NAYAR KAFAALAT LIMITED Director 2003-12-03 CURRENT 2003-11-27 Active
SANJAY NAYAR QUANTUM COMMERCIAL BROKERS LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13DS01APPLICATION FOR STRIKING-OFF
2017-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0127/06/16 FULL LIST
2016-03-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0127/06/15 FULL LIST
2015-04-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0127/06/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-12AR0127/06/13 FULL LIST
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-05AR0127/06/12 FULL LIST
2012-01-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AR0127/06/11 FULL LIST
2010-12-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0127/06/10 FULL LIST
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-22CERTNMCOMPANY NAME CHANGED CHARIOT MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/08
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 190-192 WASHWAY ROAD SALE CHESHIRE M33 0PW
2008-07-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 900 CHESTER ROAD STRETFORD MANCHESTER LANCASHIRE M32 0PA
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-09363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-13363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-08-24363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-13363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 19 CLOUGH AVENUE SALE CHESHIRE M33 4HX
1998-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-01363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-01363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-01288NEW SECRETARY APPOINTED
1996-07-01225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96
1996-06-19288SECRETARY RESIGNED
1996-06-19288DIRECTOR RESIGNED
1996-06-11288DIRECTOR RESIGNED
1995-08-21288NEW DIRECTOR APPOINTED
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-08-01 £ 2,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 4,368
Current Assets 2011-08-01 £ 4,368
Fixed Assets 2011-08-01 £ 93,895
Shareholder Funds 2011-08-01 £ 96,150
Tangible Fixed Assets 2011-08-01 £ 93,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARIOT MORTGAGE AND INSURANCE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHARIOT MORTGAGE AND INSURANCE SERVICES 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 CHARIOT MORTGAGE AND INSURANCE SERVICES 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 CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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