Dissolved 2015-02-24
Company Information for CHARTOM RTM COMPANY LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
|
Company Registration Number
04920138
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
CHARTOM RTM COMPANY LIMITED | |
Legal Registered Office | |
HAYWARDS HEATH WEST SUSSEX | |
Company Number | 04920138 | |
---|---|---|
Date formed | 2003-10-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 22:46:37 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HELEN O'FARRELL |
||
JENNY BIRKBY |
||
JOHN SIMON BIRKBY |
||
MARK O'FARRELL |
||
VICTORIA HELEN O'FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA HELEN CAMERON |
Company Secretary | ||
CHARTOM RTM COMPANY LIMITED |
Company Secretary | ||
VICTORIA CAMERON |
Company Secretary | ||
PETER WARD |
Company Secretary | ||
PETER WARD |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMJV LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
SMJV LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
QUEEN OF BEHAVIOURS LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
HEATH CONSTRUCTION BUILDING CONTRACTORS LTD | Director | 2013-10-01 | CURRENT | 2010-12-07 | Active | |
SMJV LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | 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 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BIRKBY / 01/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON BIRKBY | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER BIRKBY | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HELEN O'FARRELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 3 ARBOR COURT HEATH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BQ ENGLAND | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN O'FARRELL / 09/03/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN CAMERON / 14/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTOM RTM COMPANY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CAMERON | |
AR01 | 02/10/10 NO MEMBER LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O MR DAVID ROGERS 7 CHALLONERS HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7DU UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MISS VICTORIA HELEN CAMERON | |
AP03 | SECRETARY APPOINTED MISS VICTORIA HELEN CAMERON | |
AR01 | 02/10/09 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CHARTOM RTM COMPANY LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'FARRELL / 14/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 2 CARDEN CRESCENT BRIGHTON EAST SUSSEX BN1 8TQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CAMERON | |
AA | 31/10/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 02/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'FARRELL / 22/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2 CORNER HOUSE WOOD RIDE HAYWARDS HEATH SUSSEX RH16 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WARD | |
288a | SECRETARY APPOINTED VICTORIA HELEN CAMERON | |
363s | ANNUAL RETURN MADE UP TO 02/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 02/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | ANNUAL RETURN MADE UP TO 02/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 02/10/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 0 |
Creditors Due Within One Year | 2013-12-31 | £ 1,982 |
Creditors Due Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
|
|
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 CHARTOM RTM COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHARTOM RTM COMPANY 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. |