Charoncourt Properties Limited

Company Name	Charoncourt Properties Limited
Company Status	Dissolved
Company Number	02786056
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 2 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months (closed 12 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage Barton Road Hoylake Wirral CH47 1HJ Wales

Director Name	Jennifer Margaret Ross Legge
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 December 2006)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Croft Cottage Barton Road Hoylake Wirral Merseyside CH47 1HJ Wales

Secretary Name	Jennifer Margaret Ross Legge
Nationality	British
Status	Closed
Appointed	19 December 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 December 2006)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Croft Cottage Barton Road Hoylake Wirral Merseyside CH47 1HJ Wales

Director Name	Jonathan Paul Thomson Legge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 24 May 2005)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Secretary Name	Jonathan Paul Thomson Legge
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 24 May 2005)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Cash	£26
Current Liabilities	£43,762

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: room 7 hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW (1 page)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 February 2004	Return made up to 02/02/04; full list of members (8 pages)
9 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
28 February 2002	Return made up to 02/02/02; full list of members (7 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: south cottage the parade parkgate south wirral L64 6SA (1 page)
30 May 2001	Return made up to 02/02/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Secretary's particulars changed (1 page)
26 April 2000	Amended full accounts made up to 31 May 1998 (5 pages)
26 April 2000	Amended accounts made up to 31 May 1997 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 March 2000	Return made up to 02/02/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 May 1998 (10 pages)
23 May 1999	Secretary's particulars changed (1 page)
1 March 1999	Return made up to 02/02/99; no change of members (6 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 March 1998	Secretary's particulars changed (1 page)
18 February 1998	Return made up to 02/02/98; no change of members (6 pages)
17 December 1997	New secretary appointed (2 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
24 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1996	Registered office changed on 31/07/96 from: room 5 hoylake business centre 38 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 March 1996	Return made up to 02/02/96; no change of members (6 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)

Charoncourt Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire