Chartpoint Property Limited

Company Name	Chartpoint Property Limited
Director	Robert Angus Hill
Company Status	Dissolved
Company Number	03588294
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	HUGH Mackay Property Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Nicholas John Halton
Nationality	British
Status	Current
Appointed	28 February 2003(4 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	6 Field Close Halifax West Yorkshire HX3 5LS

Director Name	Mr Robert Angus Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holywood House Wolsingham Bishop Aukland Co Durham DL13 3HE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Robert Angus Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	Holywood House Wolsingham Bishop Aukland Co Durham DL13 3HE

Director Name	David Leslie Pickard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2003)
Role	Sales Consultant
Correspondence Address	25 Albert Street Western Hill Durham City DH1 4RL

Director Name	Christopher John Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	30 Castle Riggs Chester Le Street County Durham DH2 2DL

Secretary Name	Antony Fineran
Nationality	British
Status	Resigned
Appointed	12 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Finance Director & Secretary
Country of Residence	England
Correspondence Address	74 Picktree Lodge Chester Le Street County Durham DH3 4DJ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Hawdon Bell And Co 4 Northumberland Place North Shields Tyne And Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,533,699
Cash	£15,410
Current Liabilities	£132,070

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

2 September 2007	Dissolved (1 page)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: holywood house wolsingham bishop auckland county durham DL13 3HE (1 page)
4 November 2005	Appointment of a voluntary liquidator (1 page)
4 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2005	Declaration of solvency (3 pages)
26 July 2005	Return made up to 25/06/05; full list of members (6 pages)
23 November 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
13 July 2004	Return made up to 25/06/04; full list of members (6 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (3 pages)
29 July 2003	Company name changed hugh mackay property LIMITED\certificate issued on 29/07/03 (2 pages)
19 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(288) ‐ Director resigned (6 pages)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Nc inc already adjusted 23/02/03 (1 page)
9 April 2003	Ad 28/02/03--------- Â£ si 721815@1=721815 Â£ ic 100/721915 (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: po box 1, st.johns road meadowfield industrial estate durham DH7 8YQ (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 28 February 2002 (14 pages)
29 June 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2001	Full accounts made up to 28 February 2001 (13 pages)
23 October 2000	Full accounts made up to 29 February 2000 (13 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Full accounts made up to 28 February 1999 (10 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1999	Ad 12/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
20 March 1999	Particulars of mortgage/charge (7 pages)
9 March 1999	Company name changed crossco (350) LIMITED\certificate issued on 10/03/99 (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
25 June 1998	Incorporation (17 pages)

Chartpoint Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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