Dissolved
Dissolved 2016-10-19
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Home > England & Wales Companies > CHARTERPOINT (WEST BRIDGFORD) LIMITED
Company Information for CHARTERPOINT (WEST BRIDGFORD) LIMITED
35 PARK ROW, NOTTINGHAM, NG1,
|
Company Registration Number
 08249870 Private Limited Company
Dissolved 2016-10-19 |
Company Overview
About Charterpoint (west Bridgford) Ltd
CHARTERPOINT (WEST BRIDGFORD) LIMITED was founded on 2012-10-11 and had its registered office in 35 Park Row. The company was dissolved on the 2016-10-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHARTERPOINT (WEST BRIDGFORD) LIMITED | ||
| Legal Registered Office | ||
| 35 PARK ROW NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08249870 | |
|---|---|---|
| Date formed | 2012-10-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-10-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHARTERPOINT (WEST BRIDGFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PAUL GOOSE |
||
GILES ADAM NURSEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTERPOINT (BANSTEAD) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| UKPP LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
| IVESCO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-06-27 | |
| TREGENO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-11-28 | |
| BRADWAY CARE HOME LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| CHARTERPOINT (DEEPING) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-08-08 | |
| LARKPOINT LIMITED | Director | 2014-08-29 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| LARKPOINT (DEEPING) LIMITED | Director | 2014-08-29 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
| MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED | Director | 2011-05-24 | CURRENT | 2010-08-04 | Active | |
| CHARTERPOINT (LOUTH) LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| UKPP (TOTON) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
| CHARTERPOINT GROUP LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
| MORTAR DEVELOPMENTS 465 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
| ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED | Director | 2007-08-07 | CURRENT | 1990-08-15 | Dissolved 2016-09-06 | |
| MILLBROOK BUSINESS PARK LIMITED | Director | 2007-08-02 | CURRENT | 2007-01-16 | Dissolved 2016-09-06 | |
| KASCA LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| CHARTERPOINT (BINGHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| CHARTERPOINT (BANSTEAD) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| BRADWAY CARE HOME LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| CHARTERPOINT (DEEPING) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-08-08 | |
| CHARTERPOINT GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2010-06-17 | Active | |
| LARKPOINT (DEEPING) LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
| LARKPOINT (SLEAFORD) LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2015-01-27 | |
| LARKPOINT DEVELOPMENTS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2016-01-19 | |
| LARKPOINT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| CHARTERPOINT DEVELOPMENTS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 7 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 7 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 20/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM NURSEY / 20/11/2014 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 7 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM NO 7 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAMSHIRE NG12 4DE | |
| RES15 | CHANGE OF NAME 29/08/2014 | |
| CERTNM | COMPANY NAME CHANGED CHARTERPOINT DEVELOPMENTS (WEST BRIDGFORD) LIMITED CERTIFICATE ISSUED ON 11/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHARTERPOINT (WEST BRIDGFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-03 |
| Notices to Creditors | 2015-06-02 |
| Notices to Creditors | 2015-05-14 |
| Appointment of Liquidators | 2015-05-14 |
| Resolutions for Winding-up | 2015-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against CHARTERPOINT (WEST BRIDGFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTERPOINT (WEST BRIDGFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 CHARTERPOINT (WEST BRIDGFORD) LIMITED
Intangible Assets
Patents
We have not found any records of CHARTERPOINT (WEST BRIDGFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERPOINT (WEST BRIDGFORD) LIMITED
Income
Government Income
We have not found government income sources for CHARTERPOINT (WEST BRIDGFORD) 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 (41100 - Development of building projects) as CHARTERPOINT (WEST BRIDGFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERPOINT (WEST BRIDGFORD) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHARTERPOINT (WEST BRIDGFORD) LIMITED | Event Date | 2015-05-08 |
| Notice is hereby given that the creditors of the above named Company are required, on or before to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim of any creditor in respect of a debt not proved or claimed or increased after that date, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Date of Appointment: 08 May 2015 Office holder details: Michael Rose (IP No 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE For further details contact: Michael Rose, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk, Alternative contact: Susan Emerson. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARTERPOINT (WEST BRIDGFORD) LIMITED | Event Date | 2015-05-08 |
| Michael Rose , (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk, Alternative contact: Susan Emerson. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARTERPOINT (WEST BRIDGFORD) LIMITED | Event Date | 2015-05-08 |
| At a General Meeting of the Company convened and held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 08 May 2015 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntary and that Michael Rose , (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Michael Rose, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk, Alternative contact: Susan Emerson. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CHARTERPOINT (WEST BRIDGFORD) LIMITED | Event Date | 2015-05-08 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 03 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose, of M1 Insolvency Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidators may make the intended distribution without regard to the claim or any Creditor in respect of a debt not proved or claimed or increased after that date, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Company is being wound up for the purposes of effecting a distribution to shareholders. Date of Appointment: 08 May 2015 Office Holder Details: Michael Rose (IP No. 8928) of M1 Insolvency, Cumberland House, 35 PArk Row, Nottingham, NG1 6EE. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERPOINT (WEST BRIDGFORD) 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 CHARTERPOINT (WEST BRIDGFORD) 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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