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CHARLWOOD ALLIANCE HOLDINGS LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

CHARLWOOD ALLIANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00872374
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2014.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.24
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.21
overdue: OVERDUE
last made update: 2014.05.24
documents available: 1

Mortgages:

THE SCOTTISH WIDOW'S FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1979.12.10
ROYAL EXCHANGE ASSURNACE
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1980.02.05
ROYAL EXCHANGE ASSURANCE.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY. - Outstanding on 1982.01.14
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1982.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.23
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1985.12.24
SCOTTISH WIDOW'S FUND AND LIFE ASSURANCE SOCIETY
TRUST DEED REGISTERED PURSUANT TO AN ORDER OF COURT. - Outstanding on 1986.08.13
ROYAL EXCHANGE ASSURANCE.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1987.12.11
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY.
SUPPLEMENTAL CHARGE DEED. - PART of the property or undertaking has been released from charge on 1988.12.13
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1993.01.13

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.10.27
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2014.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.07
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.07
Form type: LATEST SOC
Document description: 07/07/14 STATEMENT OF CAPITAL;GBP 1512433.6
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.06.22
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.06.21
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.06.17
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.17
£2.95
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SAIL ADDRESS CHANGED FROM:, COMPUTERSHARE INVESTOR SERVICES PLC, 7 FLOOR JUPITER HOUSE TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1BR
Form type: AD02
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED BERNADETTE ALLINSON
Form type: 288a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID NICHOLSON
Form type: 288b
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 247, TOTTENHAM COURT ROAD,, LONDON., W1T 7HH
Form type: 287
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23

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Company directors and board members:

GANESH RAJ JAYARAMAN (dissolve)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.29
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
BERNADETTE ALLINSON (dissolve)
Secretary, 2008.12.18 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
BERNADETTE ALLINSON (dissolve)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (dissolve)
Secretary, 2000.12.21 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 1993.07.31 - 2000.12.21
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
DAVID JOHN NICHOLSON (dissolve)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2008.12.18
PO BOX 3627 DUBAL SHEIKH ZAYED ROAD , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.12 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.12.18 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
WILLIAM THOMAS EDGERLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.12.23 - 2008.12.19
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (dissolve)
Director, SURVEYOR, 1999.07.14 - 2003.12.16
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
TIMOTHY JOHN RANDOLPH HARDING (dissolve)
Director, COMPANY DIRECTOR, 1995.08.31 - 2000.12.12
7 PARADISE WALK , LONDON
SW3 3LJ
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2008.12.19
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.16 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
BASIL ARTHUR WINHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.08.31
FLAT 7 22 EATON SQUARE , LONDON
SW1W 9DE
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to CHARLWOOD ALLIANCE HOLDINGS ltd.

Information about the Private Limited Company CHARLWOOD ALLIANCE HOLDINGS 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: 2016.06.11. Reload the data