About

Registered Number: 01992922
Date of Incorporation: 27/02/1986 (38 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 5 months ago)
Registered Address: 346a Farnham Road, Slough, Berks, SL2 1BT

 

Charterfield Asset Management Ltd was registered on 27 February 1986 and has its registered office in Slough, Berks, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 09 August 2019
AA - Annual Accounts 25 April 2019
MR04 - N/A 16 January 2019
MR04 - N/A 16 January 2019
MR04 - N/A 16 January 2019
MR04 - N/A 16 January 2019
CS01 - N/A 17 October 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 08 December 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 20 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 11 October 2001
CERTNM - Change of name certificate 04 May 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 07 June 2000
395 - Particulars of a mortgage or charge 16 May 2000
395 - Particulars of a mortgage or charge 16 May 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 18 October 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 10 October 1995
288 - N/A 04 August 1995
AA - Annual Accounts 12 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 22 August 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 21 October 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 25 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1991
395 - Particulars of a mortgage or charge 18 December 1990
AA - Annual Accounts 03 December 1990
AA - Annual Accounts 03 December 1990
AA - Annual Accounts 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1990
363 - Annual Return 19 November 1990
363 - Annual Return 09 April 1990
CERTNM - Change of name certificate 21 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1989
363 - Annual Return 14 March 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 01 March 1989
395 - Particulars of a mortgage or charge 03 August 1988
395 - Particulars of a mortgage or charge 11 January 1988
287 - Change in situation or address of Registered Office 29 October 1987
288 - N/A 29 October 1987
395 - Particulars of a mortgage or charge 13 August 1987
CERTNM - Change of name certificate 19 September 1986
288 - N/A 03 June 1986
287 - Change in situation or address of Registered Office 03 June 1986
NEWINC - New incorporation documents 29 May 1986
CERTNM - Change of name certificate 29 May 1986
MISC - Miscellaneous document 27 February 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2000 Fully Satisfied

N/A

Legal charge 09 May 2000 Fully Satisfied

N/A

Debenture 10 December 1990 Fully Satisfied

N/A

Legal charge 14 July 1988 Fully Satisfied

N/A

Debenture 08 January 1988 Fully Satisfied

N/A

Legal charge 12 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.