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Chartex Direct Ltd

Chartex Direct Ltd is a dissolved company incorporated on 19 April 2013 with the registered office located in Belper, Derbyshire. Chartex Direct Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08496214
Private limited company
Age
12 years
Incorporated 19 April 2013
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
Broadholme House Farm
Broadholme Lane Broadholme
Belper
Derbyshire
DE56 2JG
Same address since incorporation
Telephone
01773599990
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1987
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
Miss Helen Jean Scarlett Du Rose
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
HDR Surveys Limited
Helen Jean Scarlett Du Rose is a mutual person.
Active
Broadholme Equine Ltd
Helen Jean Scarlett Du Rose is a mutual person.
Active
HDR Commercial Ltd
Helen Jean Scarlett Du Rose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1.76K
Increased by £120 (+7%)
Net Assets
-£1.75K
Decreased by £120 (+7%)
Debt Ratio (%)
87750%
Increased by 6000% (+7%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Nov 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Accounting Period Extended
7 Years Ago on 18 Jan 2018
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Matthew Robert Nally Resigned
8 Years Ago on 4 Jan 2017
Helen Jean Scarlett Du Rose (PSC) Appointed
9 Years Ago on 23 Aug 2016
Mr Matthew Robert Nally Appointed
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2018
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Previous accounting period extended from 30 April 2017 to 31 August 2017
Submitted on 18 Jan 2018
Confirmation statement made on 30 June 2017 with updates
Submitted on 4 Jul 2017
Notification of Helen Jean Scarlett Du Rose as a person with significant control on 23 August 2016
Submitted on 4 Jul 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 20 Jun 2017
Termination of appointment of Matthew Robert Nally as a director on 4 January 2017
Submitted on 14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 31 Jan 2017
Appointment of Mr Matthew Robert Nally as a director on 23 August 2016
Submitted on 23 Aug 2016
Repayment History
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