| Company Name | Chartergate Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346099 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Fairmild Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Murray John Howison |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(12 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Apt 3402 301 Deansgate Manchester M3 4LU |
| Director Name | Mr Christopher Thomas Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 March 2010) |
| Role | Chartered Surveyor |
| Country of Residence | Gibraltar |
| Correspondence Address | 17 Croft Drive East Caldy Wirral CH48 1LT Wales |
| Director Name | Mr William George Young |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 March 2010) |
| Role | Chartered Surveyor |
| Correspondence Address | Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales |
| Secretary Name | Mr Christopher Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 March 2010) |
| Role | Chartered Surveyor |
| Country of Residence | Gibraltar |
| Correspondence Address | 17 Croft Drive East Caldy Wirral CH48 1LT Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 53 Birkenhead Road Hoylake Wirral CH47 5AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Christopher Thomas Smith 50.00% Ordinary |
|---|---|
| 1 at 1 | William George Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,187 |
| Cash | £2,473 |
| Current Liabilities | £159,288 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Termination of appointment of Christopher Smith as a secretary (2 pages) |
| 12 March 2010 | Termination of appointment of Christopher Smith as a secretary (2 pages) |
| 12 March 2010 | Termination of appointment of William Young as a director (2 pages) |
| 12 March 2010 | Termination of appointment of William Young as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 9 March 2010 | Appointment of Murray John Howison as a director (3 pages) |
| 9 March 2010 | Appointment of Murray John Howison as a director (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool L1 9EN (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool L1 9EN (1 page) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Return made up to 07/04/07; no change of members
|
| 6 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 18 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 3 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 31 March 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 May 2001 | Particulars of mortgage/charge (4 pages) |
| 25 May 2001 | Particulars of mortgage/charge (4 pages) |
| 8 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 3 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 19 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 28 September 1998 | Company name changed fairmild LIMITED\certificate issued on 29/09/98 (2 pages) |
| 28 September 1998 | Company name changed fairmild LIMITED\certificate issued on 29/09/98 (2 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 30 June 1998 | Accounts made up to 30 April 1998 (2 pages) |
| 29 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 07/04/98; full list of members
|
| 16 March 1998 | Resolutions
|
| 16 March 1998 | Resolutions
|
| 16 February 1998 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 16 February 1998 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 8 July 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 8 July 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Incorporation (9 pages) |
| 7 April 1997 | Incorporation (9 pages) |