Charterplan Holidays Limited

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dissolved
Unknown

Charterplan Holidays Limited

01201280•Private Limited With Share Capital

2 Piccadilly Place, Manchester, M13BG

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Incorporated

24/02/1975

Company Age

51 years

Directors

4

Employees

—

SIC Code

77330

Risk

not scored

Company Overview

Registration, classification & business activity

Charterplan Holidays Limited (01201280) is a private limited with share capital incorporated on 24/02/1975 (51 years old) and registered in manchester, M13BG. The company operates under SIC code 77330 and is classified as Unknown.

Private Limited With Share Capital
SIC: 77330
Unknown
Incorporated 24/02/1975
M13BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen george warrener
director
H
howard bernstein
director
M
michael charles robin renshaw
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2015
Legacy
Category:Capital
Date:24-11-2015
Legacy
Category:Insolvency
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2015
Legacy
Category:Capital
Date:16-11-2015
Legacy
Category:Insolvency
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:19-01-2005
Auditors Resignation Company
Category:Auditors
Date:13-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:07-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-12-1995
Legacy
Category:Officers
Date:31-03-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1994
Legacy
Category:Officers
Date:27-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1994
Legacy
Category:Annual Return
Date:20-01-1994
Legacy
Category:Officers
Date:03-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:17-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-02-1992
Legacy
Category:Annual Return
Date:14-01-1992
Legacy
Category:Capital
Date:04-02-1991
Legacy
Category:Capital
Date:04-02-1991
Legacy
Category:Capital
Date:04-02-1991
Legacy
Category:Capital
Date:29-01-1991
Legacy
Category:Annual Return
Date:09-01-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1990
Legacy
Category:Officers
Date:26-11-1990
Legacy
Category:Officers
Date:05-11-1990
Legacy
Category:Officers
Date:24-04-1990
Legacy
Category:Officers
Date:24-04-1990
Resolution
Category:Resolution
Date:09-04-1990
Legacy
Category:Capital
Date:09-04-1990
Legacy
Category:Annual Return
Date:19-01-1990

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2016
Filing Date04/10/2014
Latest Accounts31/03/2014

Trading Addresses

2 Piccadilly Place, Manchester, M1 3Bg, M13BG

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Contact

2 Piccadilly Place, Manchester, M13BG