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Charterhouse Ventures (1) Limited

Charterhouse Ventures (1) Limited is a dissolved company incorporated on 16 April 2010 with the registered office located in Reading, Berkshire. Charterhouse Ventures (1) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 January 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07225950
Private limited company
Age
15 years
Incorporated 16 April 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor West Wing Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Manager • New Zealander • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1963
Director • Manager • British • Lives in UK • Born in Apr 1963
Director • Manager • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Ventures (3) Limited
Philippa Jane Osborn, Melanie Sue Hall, and 1 more are mutual people.
Active
Charterhouse PD (1) LLP
Philippa Jane Osborn, Melanie Sue Hall, and 1 more are mutual people.
Active
Blue Computers Limited
Nicholas Patrick Osborn is a mutual person.
Active
Accurate Finance Limited
Philip Robert Hall is a mutual person.
Active
Charterhouse Ventures (2) Limited
Nicholas Patrick Osborn, Philippa Jane Osborn, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £100K (-8%)
Turnover
£25.88M
Increased by £25.88M (%)
Employees
4
Increased by 4 (%)
Total Assets
£16.63M
Decreased by £6.44M (-28%)
Total Liabilities
-£12.31M
Decreased by £9.66M (-44%)
Net Assets
£4.32M
Increased by £3.22M (+295%)
Debt Ratio (%)
74%
Decreased by 21.23% (-22%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 9 Feb 2015
Declaration of Solvency
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Charge Satisfied
10 Years Ago on 9 Dec 2014
Charge Satisfied
10 Years Ago on 9 Dec 2014
Charge Satisfied
10 Years Ago on 9 Dec 2014
Charge Satisfied
10 Years Ago on 9 Dec 2014
Charge Satisfied
10 Years Ago on 9 Dec 2014
Charge Satisfied
10 Years Ago on 9 Dec 2014
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Documents
Submitted on 28 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 6 January 2016
Submitted on 19 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2015
Declaration of solvency
Submitted on 21 Jan 2015
Declaration of solvency
Submitted on 21 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Satisfaction of charge 1 in full
Submitted on 9 Dec 2014
Satisfaction of charge 2 in full
Submitted on 9 Dec 2014
Repayment History
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