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Charthire Limited

Charthire Limited is a dissolved company incorporated on 27 April 1999 with the registered office located in Loughborough, Leicestershire. Charthire Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03759963
Private limited company
Age
26 years
Incorporated 27 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
109 Swan Street
Sileby
LE12 7NN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Christopher William Spencer
Director • Operations Director • British • Lives in England • Born in Aug 1961
Mr Leslie Linford Wilson
Director • Managing Director • British • Lives in England • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP 0117 Limited
Mr Christopher William Spencer and Mr Leslie Linford Wilson are mutual people.
Active
NJW Developments Ltd
Mr Leslie Linford Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£682K
Increased by £467K (+217%)
Turnover
£12.5M
Increased by £2.98M (+31%)
Employees
23
Increased by 4 (+21%)
Total Assets
£23.6M
Increased by £3.85M (+19%)
Total Liabilities
-£21.37M
Increased by £3.42M (+19%)
Net Assets
£2.23M
Increased by £431K (+24%)
Debt Ratio (%)
91%
Decreased by 0.34% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 25 Sep 2016
Declaration of Solvency
8 Years Ago on 25 Sep 2016
Auditor Resigned
8 Years Ago on 22 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Matthew Jon Reynolds Resigned
9 Years Ago on 15 Aug 2016
Matthew Jon Reynolds Resigned
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Robert Bryan Pick Resigned
9 Years Ago on 19 May 2016
Robert Bryan Pick Resigned
9 Years Ago on 19 May 2016
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Liquidators' statement of receipts and payments to 13 September 2017
Submitted on 9 Oct 2017
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 109 Swan Street Sileby LE12 7NN on 28 September 2016
Submitted on 28 Sep 2016
Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016
Submitted on 28 Sep 2016
Declaration of solvency
Submitted on 25 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Sep 2016
Resolutions
Submitted on 25 Sep 2016
Auditor's resignation
Submitted on 22 Sep 2016
Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016
Submitted on 7 Sep 2016
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Repayment History
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