| Company Name | Charter Hill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906682 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | HS (559) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Alexandra Jane Greaves |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sycamore Lane Barlborough Chesterfield Derbyshire S43 4EL |
| Secretary Name | H S Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
| Director Name | H S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexandra Jane Greaves 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 May 2009 | Accounts made up to 31 August 2008 (1 page) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Return made up to 15/08/07; full list of members (5 pages) |
| 25 October 2007 | Return made up to 15/08/07; full list of members (5 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Memorandum and Articles of Association (14 pages) |
| 2 November 2006 | Memorandum and Articles of Association (14 pages) |
| 27 October 2006 | Company name changed hs (559) LIMITED\certificate issued on 27/10/06 (2 pages) |
| 27 October 2006 | Company name changed hs (559) LIMITED\certificate issued on 27/10/06 (2 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 15 August 2006 | Incorporation (19 pages) |
| 15 August 2006 | Incorporation (19 pages) |