Dissolved
Dissolved 2016-08-30
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Home > England & Wales Companies > CHARTSERVE INVESTMENTS LTD
Company Information for CHARTSERVE INVESTMENTS LTD
FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3,
|
Company Registration Number
 04180034 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Chartserve Investments Ltd
CHARTSERVE INVESTMENTS LTD was founded on 2001-03-15 and had its registered office in Floor Maybrook House 40 Blackfriars Street. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARTSERVE INVESTMENTS LTD | |
| Legal Registered Office | |
| FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER | |
Filing Information
| Company Number | 04180034 | |
|---|---|---|
| Date formed | 2001-03-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHARTSERVE INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH EVE LOPIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LOPIAN |
Company Secretary | ||
MICHAEL BENJAMIN LOPIAN |
Company Secretary | ||
DAVID SAMUEL HAMMELBURGER |
Director | ||
MICHAEL BENJAMIN LOPIAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAINBERRY LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| QUADBEST LTD | Director | 2014-01-03 | CURRENT | 2013-12-11 | Active | |
| SOUTHWELL MANAGEMENT LTD | Director | 2013-10-09 | CURRENT | 2013-08-16 | Active | |
| KENNINGFORD PROPERTIES LTD | Director | 2013-10-09 | CURRENT | 2013-08-16 | Active | |
| ANGLICAN LIVING LIMITED | Director | 2013-04-18 | CURRENT | 2013-02-07 | Active | |
| CHANCEL ESTATES LTD | Director | 2013-01-03 | CURRENT | 2012-12-06 | Active | |
| MIDTOWN LEISURE LTD | Director | 2011-08-16 | CURRENT | 2011-07-25 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOPIAN | |
| AP01 | DIRECTOR APPOINTED MRS SARAH EVE LOPIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN | |
| AP03 | SECRETARY APPOINTED MR MICHAEL LOPIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMELBURGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOPIAN | |
| AR01 | 15/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NP | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CHARTSERVE INVESTMENTS LTD 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 CHARTSERVE INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
| MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
| COMMERCIAL MORTGAGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
| FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY |
Filed Financial Reports
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|
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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 CHARTSERVE INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of CHARTSERVE INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARTSERVE INVESTMENTS LTD
Income
Government Income
We have not found government income sources for CHARTSERVE INVESTMENTS LTD. 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 CHARTSERVE INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTSERVE INVESTMENTS LTD 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 CHARTSERVE INVESTMENTS LTD 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 CHARTSERVE INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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