| Company Name | Chartergate Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809197 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Thomas Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales |
| Secretary Name | Mr William George Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 | £24,239 |
| Cash | £283 |
| Current Liabilities | £16,046 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | Application for striking-off (1 page) |
| 13 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members
|
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1ST floor narvah house 37 peter street manchester lancashire M2 5GB (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Incorporation (13 pages) |