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Chartex Management Limited

Chartex Management Limited is a dissolved company incorporated on 12 January 2012 with the registered office located in Birmingham, West Midlands. Chartex Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 April 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07907852
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St. Paul's Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Mr Hugh Gavin Broadbent
PSC • British • Lives in UK • Born in May 1969
Mrs Carla Louise Du Rose
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartex Surveys Limited
Hugh Gavin Broadbent is a mutual person.
Active
Chartex Admin Services Limited
Hugh Gavin Broadbent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Jan31 Mar 2016
Traded for 14 months
Cash in Bank
£835
Increased by £807 (+2882%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.98K
Decreased by £10.94K (-13%)
Total Liabilities
-£71.49K
Increased by £30.95K (+76%)
Net Assets
£1.49K
Decreased by £41.89K (-97%)
Debt Ratio (%)
98%
Increased by 49.65% (+103%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Apr 2022
Registered Address Changed
7 Years Ago on 11 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jan 2018
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
Registered Address Changed
8 Years Ago on 10 Nov 2016
Registered Address Changed
9 Years Ago on 15 Jul 2016
Accounting Period Extended
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
New Charge Registered
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2022
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 23 Feb 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 19 Feb 2020
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 2 Mar 2019
Registered office address changed from 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX United Kingdom to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 11 January 2018
Submitted on 11 Jan 2018
Statement of affairs
Submitted on 9 Jan 2018
Appointment of a voluntary liquidator
Submitted on 9 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Confirmation statement made on 12 January 2017 with updates
Submitted on 1 Feb 2017
Repayment History
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