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HOFFMANN CHARTS LIMITED

Learn more about HOFFMANN CHARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTRITE LIMITED, UNIT 7 AVERY, WAY, QUESTOR, DARTFORD, KENT, DA1 1JZ

HOFFMANN CHARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.23
dissolution date: 2007.08.28
last member list: 2005.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE - Outstanding on 2002.12.21
RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, UNIT 7 AVERY WAY, QUESTOR, DARTFORD, KENT DA1 1JZ
Form type: 287
Date: 2005.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, UNIT 3 CHURCHILL BUSINESS PARK, THE FLYERS WAY, WESTERHAM, KENT TN16 1BT
Form type: 287
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
Form type: 225
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, GRANT THORNTON ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 2002.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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COMPANY NAME CHANGED, HOFFMAN CHARTS LIMITED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, BDO STOY HAYWARD, THE BENEFICIAL BUILDING, 28 PARADISE CIRCUS, BIRMINGHAM B1 2BJ
Form type: 287
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/96 FROM:, C/O HERBERT WILKES & CO., 41 CHURCH STREET, BIRMINGHAM, B3 2RT
Form type: 287
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.07

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Company directors and board members:

MAUREEN MARY DAVIS (dissolve)
Secretary, 2002.12.17 - 2007.08.28
21 APERFIELD ROAD BIGGINHILL , KENT
TN16 3LU
JOHN EDWARD DAVIS (dissolve)
Director, MANAGING DIRECTOR, 2002.12.17 - 2007.08.28
21 APERFIELD ROAD , BIGGIN HILL
TN16 3LU, KENT
CHRISTOPHER PAUL LAMING (dissolve)
Director, 2003.01.08 - 2007.08.28
55 APENFIELD ROAD , BIGGIN HILL
TN16 3LX, KENT
ELIZABETH LYDIA HOFFMAN (dissolve)
Secretary, 1991.01.15 - 1992.11.25
BURGEMEESTER DE VILLENEUVESINGEL 15 , 3055 AL ROTTERDAM
FOREIGN
HOLLAND
RICHARD WILLEM HOFFMANN (dissolve)
Secretary, DIRECTOR, 1992.11.25 - 2002.12.17
BOSBESLAAN 11 , KALMT HOUT-BELGIUM
B2920
BELGIUM
ELIZABETH LYDIA HOFFMAN (dissolve)
Director, 1991.01.15 - 1992.11.25
BURGEMEESTER DE VILLENEUVESINGEL 15 , 3055 AL ROTTERDAM
FOREIGN
HOLLAND
JAN HENDRICK HOFFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2000.01.31
LEEUWENHOEKWEG 24 PO BOX 11 , BERGSCHENHOEK
2660 AA
HOLLAND
JAN WILLEM HOFFMANN (dissolve)
Director, 1997.02.05 - 2002.12.17
VILLENEUVESINGEL 35 , ROTTERDAM
FOREIGN, NL-3055 AM
HOLLAND
RICHARD WILLEM HOFFMANN (dissolve)
Director, 1997.02.05 - 2002.12.17
BOSBESLAAN 11 , KALMT HOUT-BELGIUM
B2920
BELGIUM

Companies near to HOFFMANN CHARTS ltd.

Information about the Private Limited Company HOFFMANN CHARTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data