Charter Consolidated Financial Services Limited

Company Name	Charter Consolidated Financial Services Limited
Company Status	Dissolved
Company Number	01163274
Category	Private Limited Company
Incorporation Date	15 March 1974(50 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Malaysian Mining Holdings Limited and Charter Mining And Industrial Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2012(38 years after company formation)
Appointment Duration	8 years, 6 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(38 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(38 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2019(45 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mrs Sylvia Rees
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 1996)
Role	Fund Manager
Correspondence Address	11 Flanders Road Chiswick London W4 1NQ

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(17 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Bernard Joseph Crean
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Madeira Park Tunbridge Wells Kent TN2 5SX

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(34 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 9PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(37 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(37 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(38 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(38 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(17 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(40 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

250k at £1	Charter Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,103,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
2 August 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (15 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 250,001 (10 pages)
16 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
16 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 250,001 (10 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
22 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 250,001 (11 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
28 November 2013	Amended full accounts made up to 31 December 2012 (13 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (10 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
3 July 2012	Termination of appointment of David Simmons as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 250,001 (4 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
10 May 2012	Resolutions RES13 ‐ Re original secured credit documents and l/ c facility agreements - financial agreements 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
30 March 2012	Appointment of William Flexon as a director (2 pages)
30 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
29 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
29 June 2009	Return made up to 12/06/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 12/06/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (5 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 12/06/07; full list of members (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 12/06/06; full list of members (5 pages)
28 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 12/06/05; no change of members (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 July 2004	Return made up to 12/06/04; full list of members (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 June 2003	Return made up to 12/06/03; no change of members (4 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
8 July 2002	Return made up to 12/06/02; no change of members (4 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 12/06/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2000	Return made up to 12/06/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 July 1999	Return made up to 12/06/99; no change of members (5 pages)
25 March 1999	Full accounts made up to 31 December 1998 (6 pages)
26 June 1998	Return made up to 12/06/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (8 pages)
27 August 1997	Director's particulars changed (1 page)
29 June 1997	Return made up to 12/06/97; no change of members (5 pages)
26 March 1997	Full accounts made up to 31 December 1996 (8 pages)
13 December 1996	Director's particulars changed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
16 June 1996	Return made up to 12/06/96; change of members (5 pages)
13 June 1996	Director resigned (1 page)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
3 April 1995	Full accounts made up to 31 December 1994 (8 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 November 1980	Memorandum and Articles of Association (14 pages)
15 March 1974	Incorporation (13 pages)