CHARNWAIT MANAGEMENT LTD
| Status | INSOLVENCY-PROCEEDINGS |
| Company No. | 04444181 |
| Category | Private Limited Company |
| Incorporated | 21 May 2002 |
| Age | 22 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHARNWAIT MANAGEMENT LTD is an insolvency-proceedings private limited company with number 04444181. It was incorporated 22 years, 1 month, 18 days ago, on 21 May 2002. The company address is 8th Floor Central Square 8th Floor Central Square, Leeds, LS1 4DL.
Company Fillings
Liquidation in administration move to dissolution
Date: 15 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 10 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 13 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 19 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QW England
New address: 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Liquidation in administration appointment of administrator
Date: 13 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Miller
Termination date: 2022-03-24
Documents
Appoint corporate secretary company with name date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Indigo Corporate Secretary Limited
Appointment date: 2022-03-14
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Peat
Termination date: 2022-03-14
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark James Crampton
Termination date: 2022-01-14
Documents
Legacy
Date: 06 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/11/20
Documents
Legacy
Date: 06 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/11/20
Documents
Legacy
Date: 06 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/11/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Sep 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044441810005
Charge creation date: 2021-02-26
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-09
Psc name: Martin Mccoll Limited
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-09
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom
New address: Ground Floor West One London Road Brentwood Essex CM14 4QW
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Nov 2020
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Legacy
Date: 11 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 24/11/19
Documents
Legacy
Date: 11 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 24/11/19
Documents
Legacy
Date: 11 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 24/11/19
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
Old address: Mccoll's House Ashwells Road Brentwood Essex CM15 9st
New address: Ground Floor West One London Road Brentwood Essex CM14 4QP
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark James Crampton
Appointment date: 2020-07-09
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Matthew Oliver David
Appointment date: 2020-07-09
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Anita Mcewan
Appointment date: 2020-07-09
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robbie Ian Bell
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Clive Butler
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Green
Termination date: 2020-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044441810004
Charge creation date: 2020-02-27
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Phillip Thomas
Termination date: 2020-01-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Sep 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-25
Documents
Legacy
Date: 25 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/11/18
Documents
Legacy
Date: 10 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/11/18
Documents
Legacy
Date: 10 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/11/18
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Appoint person secretary company with name date
Date: 05 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Peat
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeremy Ian Fuller
Termination date: 2019-02-22
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robbie Ian Bell
Appointment date: 2019-01-31
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-24
Officer name: Mr Simon Jeremy Ian Fuller
Documents
Legacy
Date: 16 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/11/17
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernadette Clare Young
Termination date: 2018-09-07
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 26 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-26
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Legacy
Date: 04 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/11/17
Documents
Legacy
Date: 04 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/11/17
Documents
Accounts with accounts type full
Date: 08 Sep 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Green
Appointment date: 2017-08-30
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bernadette Clare Young
Appointment date: 2017-08-30
Documents
Termination secretary company with name termination date
Date: 06 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Jonathan Miller
Termination date: 2017-08-30
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type full
Date: 05 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeremy Ian Fuller
Appointment date: 2016-04-26
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lancaster
Termination date: 2016-04-26
Documents
Termination secretary company with name termination date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kingsley John Tedder
Termination date: 2016-06-13
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn James Aguss
Termination date: 2014-07-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Appoint person secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Jonathan Miller
Documents
Appoint person secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Jonathan Miller
Documents
Appoint person secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kingsley John Tedder
Documents
Appoint person secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kingsley John Tedder
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn James Aguss
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Phillip Thomas
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Goldwait
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Goldwait
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Goldwait
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jonathan Miller
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lancaster
Documents
Change account reference date company current shortened
Date: 19 May 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-11-30
Documents
Change registered office address company with date old address
Date: 19 May 2014
Action Date: 19 May 2014
Category: Address
Type: AD01
Change date: 2014-05-19
Old address: the Priory Church Terrace Saundersfoot Pembrokeshire SA69 9HD
Documents
Mortgage satisfy charge full
Date: 19 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 19 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 09 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Matthew Charles Goldwait
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Ruth Elizabeth Goldwait
Documents
Legacy
Date: 17 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 15 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/07; no change of members
Documents
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