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Company Information for

CHARTERHOUSE DIGITAL LIMITED

BISHOPSGATE, MANCHESTER, M2,
Company Registration Number
07329270
Private Limited Company
Dissolved

Dissolved 2016-01-08

Company Overview

About Charterhouse Digital Ltd
CHARTERHOUSE DIGITAL LIMITED was founded on 2010-07-28 and had its registered office in Bishopsgate. The company was dissolved on the 2016-01-08 and is no longer trading or active.

Key Data
Company Name
CHARTERHOUSE DIGITAL LIMITED
 
Legal Registered Office
BISHOPSGATE
MANCHESTER
 
Filing Information
Company Number 07329270
Date formed 2010-07-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-01-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHARTERHOUSE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CLODE
 Company Secretary 2014-03-01
RICHARD ALAN METCALFE
 Director 2010-07-28
THOMAS FREDERICK MORGAN
 Director 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN METCALFE SPORTS SOFTWARE LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-04-12
RICHARD ALAN METCALFE AQUARIUM SOFTWARE LTD Director 2011-03-18 CURRENT 2006-05-02 Active
THOMAS FREDERICK MORGAN LOCK TOPCO LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
THOMAS FREDERICK MORGAN LOCK BIDCO LIMITED Director 2015-02-13 CURRENT 2014-10-17 Active
THOMAS FREDERICK MORGAN LOCK MIDCO 2 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
THOMAS FREDERICK MORGAN LOCK MIDCO 1 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
THOMAS FREDERICK MORGAN MAX DIGITAL LTD Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-11-22

More director information

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.

DateDocument TypeDocument Description
2016-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-134.70DECLARATION OF SOLVENCY
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 64 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS
2014-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0128/07/14 FULL LIST
2014-07-23ANNOTATIONPart Rectified
2014-05-22AP03SECRETARY APPOINTED DANIEL CLODE
2014-05-19AP03SECRETARY APPOINTED DANIEL CLODE
2013-09-24AR0128/07/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-19AR0128/07/12 FULL LIST
2012-05-01AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS UNITED KINGDOM
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM BARNFIELD HOUSE THE APPROACH, BLACKFRIARS ROAD MANCHESTER M3 7BX
2011-08-23AR0128/07/11 FULL LIST
2010-12-17AA01CURREXT FROM 31/07/2011 TO 30/11/2011
2010-10-26AP01DIRECTOR APPOINTED THOMAS FREDERICK MORGAN
2010-10-26SH0121/10/10 STATEMENT OF CAPITAL GBP 99
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-28
Appointment of Liquidators2014-10-31
Resolutions for Winding-up2014-10-31
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

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 CHARTERHOUSE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE DIGITAL LIMITED
Trademarks
We have not found any records of CHARTERHOUSE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE DIGITAL 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 (82990 - Other business support service activities not elsewhere classified) as CHARTERHOUSE DIGITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARTERHOUSE DIGITAL LIMITEDEvent Date2014-10-24
Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, accadman@pandamanchester.co.uk and Allen Christopher Cadman, Tel: 0161 228 3028
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARTERHOUSE DIGITAL LIMITEDEvent Date2014-10-24
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ 24 October 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP Nos. 5306 and 9522) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, accadman@pandamanchester.co.uk and Allen Christopher Cadman, Tel: 0161 228 3028 Richard Alan Metcalfe , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyCHARTERHOUSE DIGITAL LIMITEDEvent Date2014-10-24
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 29 September 2015 at 10.00 am, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators and also of determining by Special Resolution the manner in which the books, accounts and documents of the company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 24 October 2014. Office Holder details: Stephen James Wainwright, (IP No. 5306) and Allan Christopher Cadman, (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ The Joint Liquidators can be contacted by Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE DIGITAL 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 CHARTERHOUSE DIGITAL 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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