CHARLOTTE HOUSE LTD
GATESHEAD

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Company number 04992610
Status Liquidation
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address C/O KRE (NORTH EAST) LIMITED THE AXIS BUILDING, MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CHARLOTTE HOUSE LTD are www.charlottehouse.co.uk, and www.charlotte-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte House Ltd is a Private Limited Company. The company registration number is 04992610. Charlotte House Ltd has been working since 11 December 2003. The present status of the company is Liquidation. The registered address of Charlotte House Ltd is C O Kre North East Limited The Axis Building Maingate Team Valley Trading Estate Gateshead Ne11 0nq. . UDBERG, Trevor Jonathon is a Secretary of the company. MULLEN, Patricia is a Director of the company. UDBERG, Trevor Jonathon is a Director of the company. Secretary WILTSHIRE, Roger Donald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITCHELL, Gillian has been resigned. Director UDBERG, Trevor Jonathon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
UDBERG, Trevor Jonathon
Appointed Date: 06 February 2007
Director
MULLEN, Patricia
Appointed Date: 18 December 2003
63 years old
Director
UDBERG, Trevor Jonathon
Appointed Date: 28 September 2011
69 years old

Resigned Directors

Secretary
WILTSHIRE, Roger Donald
Resigned: 06 February 2007
Appointed Date: 18 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003
Director
MITCHELL, Gillian
Resigned: 06 February 2007
Appointed Date: 18 December 2003
82 years old
Director
UDBERG, Trevor Jonathon
Resigned: 06 February 2007
Appointed Date: 18 December 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Ms Patricia Mullen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Udberg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLOTTE HOUSE LTD Events

27 Feb 2017
Registered office address changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 February 2017
24 Feb 2017
Statement of affairs with form 4.19
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 44 more events
31 Dec 2003
Registered office changed on 31/12/03 from: treesign house, 7 stobb house view, brandon, durham city DH7 8SX
31 Dec 2003
Ad 18/12/03--------- £ si 59@1=59 £ ic 1/60
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
11 Dec 2003
Incorporation

CHARLOTTE HOUSE LTD Charges

2 June 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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