| Company Name | Chartergate (Allerton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836852 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
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(10 years, 5 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 | 06 September 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 | Resigned |
| Appointed | 06 September 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 | Resigned |
| Appointed | 06 September 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 | 06 September 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 | 06 September 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
| 100 at 0.01 | Christopher Thomas Smith 40.00% Ordinary |
|---|---|
| 100 at 0.01 | William George Young 40.00% Ordinary |
| 50 at 0.01 | D B Harkins 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,444 |
| Cash | £95,558 |
| Current Liabilities | £116 |
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) |
| 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 director (2 pages) |
| 12 March 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 12 March 2010 | Termination of appointment of William Young 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 secretary (2 pages) |
| 12 March 2010 | Termination of appointment of William Young 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) |
| 11 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 06/09/09; 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) |
| 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) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 20 September 2008 | Return made up to 06/09/08; 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) |
| 21 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 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) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 06/09/06; full list of members
|
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 06/09/04; 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) |
| 6 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 16 July 2002 | Amend 882 101201 50SHRS@£0.01 (2 pages) |
| 16 July 2002 | Amend 882 101201 50SHRS@£0.01 (2 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 January 2002 | S-div 10/12/01 (1 page) |
| 17 January 2002 | Ad 10/12/01--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 17 January 2002 | S-div 10/12/01 (1 page) |
| 17 January 2002 | Ad 10/12/01--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 17 January 2002 | Resolutions
|
| 17 January 2002 | Resolutions
|
| 26 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 24 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 18 July 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Incorporation (13 pages) |
| 6 September 1999 | Incorporation (13 pages) |