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CHARTERS DISPOSALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charters Disposals Limited. The company was founded 14 years ago and was given the registration number 07188655. The firm's registered office is in ROMSEY. You can find them at C/o Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARTERS DISPOSALS LIMITED
Company Number:07188655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2010
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7SF

Director12 March 2010Active
4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7SF

Director12 March 2010Active
4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7SF

Director12 March 2010Active

People with Significant Control

Sullivan Moore Payton & Co Limited
Notified on:10 August 2016
Status:Active
Country of residence:United Kingdom
Address:4 Cedar Park, Cobham Road, Wimborne, United Kingdom, BH21 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sullivan Harvey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Cedar Park, Cobham Road, Wimborne, United Kingdom, BH21 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-14Address

Change registered office address company with date old address new address.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-05Insolvency

Liquidation voluntary statement of affairs.

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2018-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-05Resolution

Resolution.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-10Accounts

Accounts with accounts type total exemption small.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-08-12Dissolution

Dissolved compulsory strike off suspended.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Change account reference date company previous shortened.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-01Gazette

Gazette filings brought up to date.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Gazette

Gazette notice compulsory.

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