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Charterhouse Digital Limited

Charterhouse Digital Limited is a dissolved company incorporated on 28 July 2010 with the registered office located in Manchester, Greater Manchester. Charterhouse Digital Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 January 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07329270
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Thomas Frederick Morgan
Director • British • Lives in England • Born in Mar 1977
Mr Richard Alan Metcalfe
Director • British • Lives in UK • Born in May 1975
Daniel Clode
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lock Topco Limited
Thomas Frederick Morgan is a mutual person.
Active
East Windward Company Ltd
Mr Richard Alan Metcalfe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
£28.58K
Decreased by £329.03K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £471.36K (+77%)
Total Liabilities
-£461.91K
Increased by £83.13K (+22%)
Net Assets
£622.64K
Increased by £388.23K (+166%)
Debt Ratio (%)
43%
Decreased by 19.18% (-31%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Jan 2016
Declaration of Solvency
11 Years Ago on 13 Nov 2014
Registered Address Changed
11 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Nov 2014
Small Accounts Submitted
11 Years Ago on 19 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Daniel Clode Appointed
11 Years Ago on 19 May 2014
Daniel Clode Appointed
11 Years Ago on 1 Jan 2014
Confirmation Submitted
12 Years Ago on 24 Sep 2013
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2015
Declaration of solvency
Submitted on 13 Nov 2014
Registered office address changed from Unit 64 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 12 November 2014
Submitted on 12 Nov 2014
Appointment of a voluntary liquidator
Submitted on 4 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 19 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Submitted on 8 Aug 2014
Appointment of Daniel Clode as a secretary on 1 January 2014
Submitted on 22 May 2014
Appointment of Daniel Clode as a secretary
Submitted on 19 May 2014
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Repayment History
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