Charthire Ltd was established in 1999, it's status at Companies House is "Dissolved". The current directors of this business are listed as Pick, Robert Bryan, Reynolds, Matthew Jon, Reynolds, Matthew Jon, Wilson, Barbara Marion in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Matthew Jon | 03 June 2013 | 15 August 2016 | 1 |
| REYNOLDS, Matthew Jon | 03 June 2013 | 15 August 2016 | 1 |
| WILSON, Barbara Marion | 27 April 1999 | 15 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICK, Robert Bryan | 26 March 2014 | 19 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2018 | |
| LIQ13 - N/A | 08 November 2017 | |
| LIQ03 - N/A | 09 October 2017 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| RESOLUTIONS - N/A | 25 September 2016 | |
| 4.70 - N/A | 25 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 September 2016 | |
| AUD - Auditor's letter of resignation | 22 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AA01 - Change of accounting reference date | 19 October 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR01 - N/A | 01 October 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| MR01 - N/A | 06 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 August 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 29 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 26 April 2001 | |
| 395 - Particulars of a mortgage or charge | 23 March 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 225 - Change of Accounting Reference Date | 26 January 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
| 123 - Notice of increase in nominal capital | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 287 - Change in situation or address of Registered Office | 01 May 1999 | |
| NEWINC - New incorporation documents | 27 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Legal charge | 08 March 2013 | Outstanding |
N/A |
| Master deed of assignment | 04 January 2013 | Outstanding |
N/A |
| Charge over sub-hire agreements | 02 March 2012 | Outstanding |
N/A |
| Legal charge | 08 September 2011 | Fully Satisfied |
N/A |
| Security assignment | 02 November 2010 | Outstanding |
N/A |
| Debenture charge over related hire contracts | 04 March 2008 | Outstanding |
N/A |
| Legal charge | 25 October 2007 | Fully Satisfied |
N/A |
| Fixed charge | 31 July 2007 | Outstanding |
N/A |
| Supplementary schedule | 04 May 2007 | Fully Satisfied |
N/A |
| Supplementary schedule | 02 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2007 | Outstanding |
N/A |
| Floating charge | 03 April 2007 | Outstanding |
N/A |
| Assignment and charge of sub-leasing agreements | 10 August 2004 | Outstanding |
N/A |
| Asset sub-hire agreement | 20 July 2004 | Fully Satisfied |
N/A |
| First fixed charge | 08 October 2001 | Outstanding |
N/A |
| Deed of assignment and charge | 11 September 2001 | Outstanding |
N/A |
| Supplementary equipment schedule to a deed of assignment dated 19 march 2001 | 10 April 2001 | Fully Satisfied |
N/A |
| Deed of assignemt | 19 March 2001 | Fully Satisfied |
N/A |
