Company NameCharter Financial Solutions (UK) Limited
Company StatusDissolved
Company Number06374519
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 6 months ago)
Dissolution Date9 October 2015 (8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen Knight
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 09 October 2015)
RoleCompany Director
Correspondence AddressCharter House
Charter Way
Macclesfield
Cheshire
SK10 2NG
Director NameMr Christopher Lake
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 09 October 2015)
RoleCompany Director
Correspondence AddressCharter House
1-3 Charter Way
Macclesfield
Cheshire
SK10 2NG
Secretary NameMr Christopher Lake
NationalityBritish
StatusClosed
Appointed13 November 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 09 October 2015)
RoleCompany Director
Correspondence AddressCharter House
1-3 Charter Way
Macclesfield
Cheshire
SK10 2NG
Director NameStephen Knight
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Rendel Grove
Stone
Staff
ST15 8ZN
Secretary NameChristopher Lake
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address183 Windmill Street
Macklesfield
FK11 7LB
Scotland

Location

Registered Address1-3 Charterhouse
Charter Way
Macclesfield
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield

Shareholders

1 at 1Christopher Lake/charter Financial Solutions (Uk) LTD
50.00%
Ordinary
1 at 1Stephen Knight/charter Financial Solutions (Uk) LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015Final Gazette dissolved following liquidation (1 page)
9 October 2015Final Gazette dissolved following liquidation (1 page)
27 October 2009Completion of winding up (1 page)
27 October 2009Completion of winding up (1 page)
27 October 2009Dissolution deferment (1 page)
27 October 2009Dissolution deferment (1 page)
11 June 2009Order of court to wind up (2 pages)
11 June 2009Order of court to wind up (2 pages)
13 November 2008Director appointed mr christopher lake (1 page)
13 November 2008Director appointed mr stephen knight (1 page)
13 November 2008Secretary appointed mr christopher lake (1 page)
13 November 2008Director appointed mr stephen knight (1 page)
13 November 2008Director appointed mr christopher lake (1 page)
13 November 2008Secretary appointed mr christopher lake (1 page)
18 September 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2008Appointment terminated director stephen knight (1 page)
18 September 2008Appointment terminated director stephen knight (1 page)
18 September 2008Appointment terminated secretary christopher lake (1 page)
18 September 2008Appointment terminated secretary christopher lake (1 page)
18 September 2007Incorporation (6 pages)
18 September 2007Incorporation (6 pages)