Use (Charterhouse Street) Limited

Company Name	Use (Charterhouse Street) Limited
Company Status	Dissolved
Company Number	05794376
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	13 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Development Exec
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Highcroft Cherry Burton HU17 7SG

Director Name	Mr Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 January 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Appletree House 2 Harvest Close Strensall York YO32 5SA

Director Name	Mr James Francis Russell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cordwainers Court Black Horse Lane York YO1 7NE

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 January 2012)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	David Walter Duncan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	5 Portland Court 54 Trinity Court London SE1 4JZ

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Finance Director
Correspondence Address	19 Park Head Road Sheffield South Yorkshire S11 9RA

Director Name	Philip Craig Knowles
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	109 Salamanca Square 9 Albert Embankment London Greater London SE1 7HF

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Holly Mount Lane Tottington Bury BL8 4HP

Secretary Name	David Walter Duncan
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	5 Portland Court 54 Trinity Court London SE1 4JZ

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Finance Director Designate
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at 1	Seaside Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,593
Gross Profit	£363
Net Worth	£73,102
Current Liabilities	£121,287

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

13 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2012	Final Gazette dissolved following liquidation (1 page)
13 January 2012	Final Gazette dissolved following liquidation (1 page)
13 October 2011	Liquidators statement of receipts and payments to 29 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
13 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2011	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
9 October 2009	Termination of appointment of Simon Capper as a director (1 page)
9 October 2009	Appointment of Paul Richardson as a director (3 pages)
9 October 2009	Termination of appointment of Jason Rockett as a director (1 page)
9 October 2009	Termination of appointment of Simon Capper as a director (1 page)
9 October 2009	Termination of appointment of Jason Rockett as a director (1 page)
9 October 2009	Appointment of James Francis Russell as a director (3 pages)
9 October 2009	Appointment of Ivan Anthony Goldberg as a director (3 pages)
9 October 2009	Appointment of Paul Richardson as a director (3 pages)
9 October 2009	Appointment of Ivan Anthony Goldberg as a director (3 pages)
9 October 2009	Appointment of James Francis Russell as a director (3 pages)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 (1 page)
23 June 2009	Director's Change of Particulars / jason rockett / 15/05/2009 / Street was: 159 dobcroft road, now: bramall lane; Area was: ecclesall, now: ; Post Code was: S7 2LT, now: S2 4SU; Secure Officer was: false, now: true (1 page)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
17 June 2009	Director's Change of Particulars / simon capper / 15/05/2009 / Street was: 3 the gowans, now: bramall lane; Area was: sutton on the forest, now: ; Post Town was: york, now: sheffield; Region was: north yorkshire, now: ; Post Code was: YO61 1DL, now: S2 4SU; Secure Officer was: false, now: true (1 page)
17 June 2009	Director's change of particulars / simon capper / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
9 June 2009	Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true (1 page)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
2 March 2009	Director's Change of Particulars / simon mccabe / 23/02/2009 / HouseName/Number was: , now: the white house 13; Street was: 5 regents parade, now: deepdale avenue; Post Town was: harrogate, now: scarborough; Post Code was: HG1 5AN, now: YO11 2UQ (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
24 September 2008	Full accounts made up to 29 February 2008 (13 pages)
24 September 2008	Full accounts made up to 29 February 2008 (13 pages)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 28 February 2007 (15 pages)
16 October 2007	Full accounts made up to 28 February 2007 (15 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 25/04/07; full list of members (3 pages)
9 May 2007	Return made up to 25/04/07; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
10 June 2006	Particulars of mortgage/charge (6 pages)
10 June 2006	Particulars of mortgage/charge (4 pages)
10 June 2006	Particulars of mortgage/charge (6 pages)
10 June 2006	Particulars of mortgage/charge (4 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
26 May 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	New director appointed (4 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (7 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (7 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 April 2006	Incorporation (20 pages)
25 April 2006	Incorporation (20 pages)

Use (Charterhouse Street) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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