Dissolved
Dissolved 2017-01-17
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Company Information for CHARTWELL MONEY LIMITED
RUNCORN, CHESHIRE, WA7,
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Company Registration Number
 04297317 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Chartwell Money Ltd
CHARTWELL MONEY LIMITED was founded on 2001-10-02 and had its registered office in Runcorn. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHARTWELL MONEY LIMITED | ||||
| Legal Registered Office | ||||
| RUNCORN CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04297317 | |
|---|---|---|
| Date formed | 2001-10-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 07:36:32 |
| Companies House |
|
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Company Officers of CHARTWELL MONEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STEVEN CLARKE |
||
RICHARD STEVEN CLARKE |
||
GARY ROBERT NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART FREDERICK HEYWOOD |
Director | ||
JOEL MATTHEW ADAMS |
Director | ||
MICHAEL IAN HOLDEN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTWELL MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2005-01-18 | Dissolved 2017-01-17 | |
| CHARTWELL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-08 | CURRENT | 1991-01-30 | Active | |
| LINDLEY GROUP LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2001-12-13 | Active | |
| LINDLEY GROUP LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-13 | Active | |
| CHARTWELL FINANCIAL SERVICES LIMITED | Director | 2001-12-10 | CURRENT | 1991-01-30 | Active | |
| LINDLEY CORPORATE SOLUTIONS LIMITED | Director | 2015-03-23 | CURRENT | 2001-07-23 | Dissolved 2016-11-15 | |
| CHARTWELL MORTGAGE SOLUTIONS LIMITED | Director | 2007-11-23 | CURRENT | 2005-01-18 | Dissolved 2017-01-17 | |
| BOLLINGTON FINANCIAL PLANNING LTD | Director | 2006-11-01 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
| LINDLEY GROUP LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-13 | Active | |
| CHARTWELL FINANCIAL SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 1991-01-30 | Active |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 8 8 ABBOTTS PARK PRESTON BROOK RUNCORN CHESHIRE WA7 3GH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM LINDLEY COURT SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 21/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 21/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART HEYWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/06 | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LINDLEY GROUP LIMITED CERTIFICATE ISSUED ON 23/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| CERTNM | COMPANY NAME CHANGED MISTYDALE LIMITED CERTIFICATE ISSUED ON 17/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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
Licences & Regulatory approval
We could not find any licences issued to CHARTWELL MONEY 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 CHARTWELL MONEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTWELL MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 CHARTWELL MONEY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARTWELL MONEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTWELL MONEY LIMITED
Income
Government Income
We have not found government income sources for CHARTWELL MONEY 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 CHARTWELL MONEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL MONEY 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 CHARTWELL MONEY 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 CHARTWELL MONEY LIMITED 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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