Charthire Limited

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dissolved

Charthire Limited

03759963•Private Limited With Share Capital

109 Swan Street, Sileby, LE127NN

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Incorporated

27/04/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

45200

Risk

—

Company Overview

Registration, classification & business activity

Charthire Limited (03759963) is a private limited with share capital incorporated on 27/04/1999 (26 years old) and registered in sileby, LE127NN. The company operates under SIC code 45200.

Private Limited With Share Capital
SIC: 45200
Incorporated 27/04/1999
LE127NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
L
leslie linford wilson
director
C
christopher william spencer
director

Charges

20

Registered

20

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2016
Resolution
Category:Resolution
Date:25-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Legacy
Category:Mortgage
Date:16-03-2013
Legacy
Category:Mortgage
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Legacy
Category:Mortgage
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Legacy
Category:Mortgage
Date:17-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Mortgage
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Mortgage
Date:06-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Mortgage
Date:24-10-2001
Legacy
Category:Mortgage
Date:29-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Mortgage
Date:23-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Legacy
Category:Accounts
Date:26-01-2001
Legacy
Category:Capital
Date:27-12-2000
Resolution
Category:Resolution
Date:27-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date20/12/2014
Latest Accounts31/03/2014

Trading Addresses

109 Swan Street, Sileby, Loughborough, Leicestershire, LE127NNRegistered
Unit 2 The Coach House, Tollerton Hall, Tollerton, Nottingham, Nottinghamshire, NG124GQ

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Contact

109 Swan Street, Sileby, LE127NN