Dissolved
Dissolved 2015-10-09
Company Information for CHARTFRONT HIGHLAND LIMITED
NORTH JOHN STREET, LIVERPOOL, L2,
|
Company Registration Number
06584692
Private Limited Company
Dissolved Dissolved 2015-10-09 |
Company Name | |
---|---|
CHARTFRONT HIGHLAND LIMITED | |
Legal Registered Office | |
NORTH JOHN STREET LIVERPOOL | |
Company Number | 06584692 | |
---|---|---|
Date formed | 2008-05-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2015-10-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT LOVELADY |
||
DAVID ROBERT HUGHES |
||
ANDREW ROBERT LOVELADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HS SECRETARIAL LIMITED |
Director | ||
MALCOLM WILLIAM MCPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
REH (OFFICE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
CONWY ESTATES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
LINENHALL CHESTER LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
PLAS MADOC GROUP LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
EASTERN GATE PROPERTIES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
ROCKET CENTRE PROPERTIES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
AUSTIN HILL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-08-12 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
LINENHALL HOLDINGS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Company Secretary | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
LOGICGAIN LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1990-01-31 | Dissolved 2015-04-22 | |
CHARTFRONT GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-10-27 | Liquidation | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-09-08 | Liquidation | |
CHARTBRANCH LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
GREENE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ACTIVE URBAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
ACTIVE URBAN (WOODBRIDGE) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
UNIVER-CITY LIVING LIMITED | Director | 2014-03-05 | CURRENT | 2013-02-27 | Dissolved 2016-11-15 | |
ACTIVE URBAN PROPERTY NO. 2 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
M & S HIGHLAND LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Liquidation | |
MAYNEWATER DEVELOPMENTS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
ACTIVE URBAN PROPERTY GROUP LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
SOUTHERN HIGHLANDER LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
HIGHLAND S P LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2016-11-15 | |
HIGHLAND ABBEY STREET LIMITED | Director | 2005-02-01 | CURRENT | 2004-12-21 | Dissolved 2016-01-12 | |
HIGHLAND LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Liquidation | |
HIGHLAND HOMES LIMITED | Director | 1999-01-27 | CURRENT | 1998-12-22 | Dissolved 2016-11-15 | |
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS | Director | 2017-05-17 | CURRENT | 1870-04-20 | Active | |
ION PROPERTY DEVELOPMENTS LIMITED | Director | 2017-05-09 | CURRENT | 1998-01-23 | Active | |
ION PROJECTS LIMITED | Director | 2017-05-09 | CURRENT | 2003-06-18 | Active | |
REH MANAGEMENT 7 LIMITED | Director | 2016-09-20 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
LIFE FOUNDATION TRUST | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
PROFESSIONAL LIVERPOOL LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
FINCH DIGITAL MEDIA LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2016-05-17 | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
PROFESSIONALIVERPOOL LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
CHARTBRANCH EV LIMITED | Director | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
SITEQUEST ESTATES LIMITED | Director | 2005-12-23 | CURRENT | 2002-08-08 | Dissolved 2017-03-01 | |
SITEQUEST PROPERTIES LIMITED | Director | 2005-12-23 | CURRENT | 2003-07-11 | Dissolved 2017-03-02 | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
PLAS MADOC GROUP LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2005-01-07 | CURRENT | 1988-09-08 | Liquidation | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
HANSAN LIMITED | Director | 2004-10-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
CHARTFRONT GROUP LIMITED | Director | 2003-10-23 | CURRENT | 2000-10-27 | Liquidation | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STOUR VALE LIMITED | Director | 2003-08-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Director | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
AUSTIN EMERY ESTATES LTD | Director | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2001-06-04 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1988-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 09/06/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ANDREW ROBERT LOVELADY LOGGED FORM | |
225 | CURREXT FROM 31/05/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCPHERSON | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW ROBERT VOVEVADY | |
288a | DIRECTOR APPOINTED DAVID ROBERT HUGHES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-03-07 |
Petitions to Wind Up (Companies) | 2010-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 8.53 | 96 |
MortgagesNumMortOutstanding | 5.60 | 93 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 2.92 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 7020 - Letting of own property
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as CHARTFRONT HIGHLAND LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CHARTFRONT HIGHLAND LIMITED | Event Date | 2011-01-17 |
In the Liverpool District Registry case number 2095 Liquidator appointed: I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CHARTFRONT HIGHLAND LIMITED | Event Date | |
In the Liverpool County Court case number 2095 A Petition to wind up the above-named Company whose registered office is at North House, 17 North John Street, Liverpool , presented by the DIRECTORS OF THE ABOVE COMPANY , will be heard at Liverpool County Court, 35 Vernon Street, Derby Square, Liverpool L2 2BX , on 17 January 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 January 2011 . The Petitioner’s Solicitor is Woodfines LLP , of Ground Floor, Lockton House, Clarendon Road, Cambridge CB2 8FH , telephone 01223 411421. (Ref 69100-3.) : | |||
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. |