About

Registered Number: 02222165
Date of Incorporation: 17/02/1988 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (9 years ago)
Registered Address: Po Box 810 Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 1988, The Chartfield Group Ltd has its registered office in London. The Chartfield Group Ltd has no directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
3.6 - Abstract of receipt and payments in receivership 01 June 1998
405(2) - Notice of ceasing to act of Receiver 01 June 1998
SPEC PEN - N/A 14 November 1997
3.6 - Abstract of receipt and payments in receivership 07 August 1997
405(2) - Notice of ceasing to act of Receiver 21 October 1996
3.6 - Abstract of receipt and payments in receivership 09 September 1996
287 - Change in situation or address of Registered Office 18 July 1996
3.6 - Abstract of receipt and payments in receivership 16 August 1995
3.6 - Abstract of receipt and payments in receivership 04 October 1994
SPEC PEN - N/A 26 September 1994
SPEC PEN - N/A 26 September 1994
3.6 - Abstract of receipt and payments in receivership 07 September 1993
3.6 - Abstract of receipt and payments in receivership 19 November 1992
287 - Change in situation or address of Registered Office 17 October 1991
3.10 - N/A 03 October 1991
405(1) - Notice of appointment of Receiver 26 September 1991
405(1) - Notice of appointment of Receiver 26 September 1991
288 - N/A 10 July 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
288 - N/A 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
395 - Particulars of a mortgage or charge 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1991
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 06 September 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
395 - Particulars of a mortgage or charge 06 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1989
288 - N/A 23 March 1989
288 - N/A 23 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1989
SA - Shares agreement 04 January 1989
PUC 3 - N/A 14 December 1988
288 - N/A 18 November 1988
288 - N/A 09 November 1988
SA - Shares agreement 01 November 1988
SA - Shares agreement 01 November 1988
SA - Shares agreement 01 November 1988
287 - Change in situation or address of Registered Office 26 October 1988
RESOLUTIONS - N/A 07 October 1988
RESOLUTIONS - N/A 07 October 1988
PUC 3 - N/A 07 October 1988
PUC 3 - N/A 07 October 1988
PUC 3 - N/A 07 October 1988
PUC 2 - N/A 07 October 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 1988
RESOLUTIONS - N/A 19 August 1988
RESOLUTIONS - N/A 19 August 1988
123 - Notice of increase in nominal capital 19 August 1988
RESOLUTIONS - N/A 03 May 1988
395 - Particulars of a mortgage or charge 26 April 1988
395 - Particulars of a mortgage or charge 22 April 1988
287 - Change in situation or address of Registered Office 20 April 1988
288 - N/A 20 April 1988
288 - N/A 20 April 1988
CERTNM - Change of name certificate 15 April 1988
RESOLUTIONS - N/A 13 April 1988
NEWINC - New incorporation documents 17 February 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 January 1991 Outstanding

N/A

Debenture 30 March 1989 Outstanding

N/A

Debenture 22 April 1988 Fully Satisfied

N/A

Mortgage debenture 21 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.