Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > SYH CHARTERHOUSE LIMITED
Company Information for SYH CHARTERHOUSE LIMITED
LONDON, UNITED KINGDOM, W14,
|
Company Registration Number
 05836716 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Syh Charterhouse Ltd
SYH CHARTERHOUSE LIMITED was founded on 2006-06-05 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SYH CHARTERHOUSE LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05836716 | |
|---|---|---|
| Date formed | 2006-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 15:33:47 |
| Companies House |
|
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Company Officers of SYH CHARTERHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA HALL |
||
MICHAEL GRANT HOLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE REX PRITCHARD |
Director | ||
SARAH ANN LOUISE WILSON |
Company Secretary | ||
LINDA WATSON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LASTPORT LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2002-10-21 | Dissolved 2014-09-09 | |
| CARBON-NEUTRAL DEVELOPMENTS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2006-11-06 | Active | |
| CHARTERHOUSE STANDARD HOLDINGS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1994-10-06 | Active | |
| KENSINGTON & OLYMPIA INVESTMENTS LTD | Company Secretary | 2009-06-12 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| SPRINGSIDE PROPERTIES LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1989-05-17 | Active | |
| CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2003-10-09 | Active | |
| PLANT LIFE GARDENS LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
| KENSINGTON & OLYMPIA LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
| FORBIDDEN LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
| PLANT LIFE GARDENS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
| CARBON-NEUTRAL DEVELOPMENTS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| KENSINGTON & OLYMPIA INVESTMENTS LTD | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| SPRINGSIDE PROPERTIES LIMITED | Director | 1992-05-17 | CURRENT | 1989-05-17 | 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 | |
| LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRITCHARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 12 RUSSELL GARDENS LONDON W14 8EZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLT / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT HOLT / 18/08/2010 | |
| AR01 | 05/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED MR TERRY PRITCHARD | |
| 288a | SECRETARY APPOINTED MS SAMANTHA HALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED SELL YOUR HOME AND STAY IN IT LI MITED CERTIFICATE ISSUED ON 08/08/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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 SYH CHARTERHOUSE 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 SYH CHARTERHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYH CHARTERHOUSE 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
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 930,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 959 |
Creditors and other liabilities
Filed Financial Reports
|
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 SYH CHARTERHOUSE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 657 |
| Current Assets | 2012-01-01 | £ 26,781 |
| Debtors | 2012-01-01 | £ 26,124 |
| Shareholder Funds | 2012-01-01 | £ 904,178 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SYH CHARTERHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYH CHARTERHOUSE LIMITED
Income
Government Income
We have not found government income sources for SYH CHARTERHOUSE 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 SYH CHARTERHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYH CHARTERHOUSE 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 SYH CHARTERHOUSE 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 SYH CHARTERHOUSE 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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