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Charterhouse Leisure Limited Is Charterhouse Leisure Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Charterhouse Leisure Limited (company number 02957612) entered creditors' voluntary liquidation on 12 January 2022, by its creditors. Meghan Andrews of null was appointed as liquidator.
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Charterhouse Leisure Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
22 January 2020
Creditors' voluntary liquidation
12 January 2022
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02957612 |
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| Incorporated | 11 August 1994 (32 years old) |
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| Registered office | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
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| Nature of business (SIC) | 56101: Licenced restaurants (Hospitality & food) |
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| Date entered creditors' voluntary liquidation | 12 January 2022 |
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| Liquidator | Meghan Andrews, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Charterhouse Leisure Limited is a hospitality & food business based in London, incorporated in 1994 and 28 years old when the liquidator was appointed. Its registered activity is licenced restaurants (SIC 56101). There have been 14 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 12 charges have been registered against the company, 1 of which is still outstanding.
Directors
14 people have been appointed as directors of Charterhouse Leisure Limited.
DirectorStatusAppointedResigned
+8 former directors · resigned 1996 to 2017
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Sunshine Capital Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Mr John Edward Gater · ceased 4 May 2018
- Beringea Llp · ceased 4 May 2018
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 11 satisfied.
Status · Creditor · Type · Dates
OutstandingSumit Chadha
A registered charge · Created 2 Jan 2020 · Pending
SatisfiedBeringea LLP
A registered charge · Created 10 Sep 2014 · Satisfied 10 Jan 2020
SatisfiedBeringea LLP
A registered charge · Created 15 May 2013 · Satisfied 10 Jan 2020
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 13 Jul 2011 · Satisfied 10 Jan 2020
SatisfiedOctopus Cfe General Partner Limited Acting for the Noteholder
Debenture · Created 24 Jun 2010 · Satisfied 10 Jan 2020
+6 earlier charges · 2008 to 2010
SatisfiedBarclays Bank PLC
Legal charge · Created 20 Jan 2010 · Satisfied 10 Jan 2020
SatisfiedOctopus Capital for Enterprise Fund L.P.
Debenture · Created 19 Nov 2009 · Satisfied 10 Jan 2020
SatisfiedBarclays Bank PLC
Legal charge · Created 19 Sep 2008 · Satisfied 10 Jan 2020
SatisfiedBarclays Bank PLC
Legal charge · Created 2 Sep 2008 · Satisfied 10 Jan 2020
SatisfiedBarclays Bank PLC
Debenture · Created 18 Mar 2008 · Satisfied 10 Jan 2020
SatisfiedBarclays Bank PLC
Legal charge · Created 27 Feb 2008 · Satisfied 10 Jan 2020
SatisfiedProven Vct PLC (The Security Trustee)
Debenture · Created 21 Aug 2007 · Satisfied 10 Jan 2020
What happened
EventDateType
Liquidators' statement of receipts and payments17 March 2026LIQ03
Appointment of a voluntary liquidator9 January 2026600
Removal of liquidator by court order9 January 2026LIQ10
Liquidators' statement of receipts and payments12 March 2025LIQ03
Liquidators' statement of receipts and payments8 March 2024LIQ03
+149 earlier events · 1995 to 2023
Liquidators' statement of receipts and payments20 March 2023LIQ03
Appointment of a voluntary liquidator18 January 2022600
Notice of move from Administration case to Creditors Voluntary Liquidation12 January 2022AM22 Administrator's progress report17 August 2021AM10 Notice of appointment of a replacement or additional administrator12 July 2021AM11
Notice of order removing administrator from office12 July 2021AM16
Administrator's progress report17 February 2021AM10 Notice of extension of period of Administration29 January 2021AM19
Administrator's progress report19 August 2020AM10 Establishment of creditors or liquidation committee7 July 2020COM1
Result of meeting of creditors26 February 2020AM07
Statement of administrator's proposal14 February 2020AM03 Registered office address changed23 January 2020AD01 Appointment of an administrator22 January 2020AM01 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Satisfaction of charge in full10 January 2020MR04 Registration of charge , created3 January 2020MR01 Previous accounting period shortened26 November 2019AA01 Change of details as a person with significant control3 September 2019PSC05 Confirmation statement made with updates2 September 2019CS01 Director's details changed2 September 2019CH01 Statement of capital following an allotment of shares2 September 2019SH01 Group of companies' accounts made up28 February 2019AA Registered office address changed13 February 2019AD01 Previous accounting period shortened3 December 2018AA01 Termination of appointment as a director23 October 2018TM01 Previous accounting period extended18 September 2018AA01 Confirmation statement made with no updates30 July 2018CS01 Notification as a person with significant control21 May 2018PSC02 All of the property or undertaking has been released from charge9 May 2018MR05 All of the property or undertaking has been released from charge9 May 2018MR05 All of the property or undertaking has been released from charge9 May 2018MR05 Appointment as a director9 May 2018AP01 All of the property or undertaking has been released from charge9 May 2018MR05 All of the property or undertaking has been released from charge9 May 2018MR05 Termination of appointment as a secretary8 May 2018TM02 Cessation as a person with significant control8 May 2018PSC07 Cessation as a person with significant control8 May 2018PSC07 Termination of appointment as a director8 May 2018TM01 Termination of appointment as a director8 May 2018TM01 Termination of appointment as a director8 May 2018TM01 Termination of appointment as a director20 December 2017TM01 Group of companies' accounts made up13 October 2017AA Confirmation statement made with no updates31 July 2017CS01 Confirmation statement made with updates1 August 2016CS01 Group of companies' accounts made up23 June 2016AA Group of companies' accounts made up4 November 2015AA Annual return made up with full list of shareholders3 August 2015AR01 Registration of charge , created24 September 2014MR01 Group of companies' accounts made up18 August 2014AA Annual return made up with full list of shareholders1 August 2014AR01 Annual return made up with full list of shareholders25 September 2013AR01 Director's details changed25 September 2013CH01 Group of companies' accounts made up7 August 2013AA Registration of charge25 May 2013MR01 Group of companies' accounts made up22 October 2012AA Director's details changed10 October 2012CH01 Annual return made up with full list of shareholders30 July 2012AR01 Group of companies' accounts made up1 November 2011AA Annual return made up with full list of shareholders3 August 2011AR01 Registered office address changed27 July 2011AD01 Statement of capital following an allotment of shares14 March 2011SH01 Appointment as a director19 January 2011AP01 Appointment as a director17 January 2011AP01 Accounts for a medium company made up8 September 2010AA Annual return made up with full list of shareholders11 August 2010AR01 Secretary's details changed10 August 2010CH03 Director's details changed10 August 2010CH01 Director's details changed10 August 2010CH01 Termination of appointment as a director8 July 2010TM01 Statement of capital following an allotment of shares15 April 2010SH01 Legacy22 January 2010MG01 Statement of capital following an allotment of shares22 December 2009SH01 Legacy24 November 2009MG01 Accounts for a small company made up26 September 2009AA Legacy11 September 2009363a Accounts for a small company made up18 November 2008AA Legacy11 November 2008363a Legacy23 September 2008395 Legacy3 September 2008395 Legacy28 February 2008395 Legacy4 February 2008288a Legacy4 February 2008288b Legacy7 December 2007288a Legacy14 September 2007363a Legacy7 September 2007288a Legacy7 September 2007288a Legacy7 September 2007288b Legacy7 September 2007123 Legacy7 September 2007122
Legacy7 September 2007225 Total exemption small company accounts made up6 July 2007AA Total exemption small company accounts made up18 July 2006AA Total exemption full accounts made up5 July 2005AA Total exemption full accounts made up30 July 2004AA Total exemption full accounts made up30 June 2003AA Legacy4 September 2002363s Total exemption full accounts made up22 May 2002AA Legacy10 September 2001363s Full accounts made up19 January 2001AA Legacy18 October 2000363s Accounts for a small company made up29 June 2000AA Legacy16 September 1999363s Full accounts made up6 July 1999AA Legacy8 September 1998363s Full accounts made up1 July 1998AA Legacy19 November 1997363s Legacy19 November 1997288b Full accounts made up17 July 1997AA Legacy31 December 1996288a Legacy31 December 1996288b Legacy31 December 1996288a Legacy17 September 1996363s Full accounts made up15 June 1996AA Legacy16 October 1995363s A selection of documents registered before 1 January 19951 January 1995PRE95
Incorporation11 August 1994NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other hospitality & food companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Charterhouse Leisure Limited in creditors' voluntary liquidation?
- Yes. Charterhouse Leisure Limited (company number 02957612) entered creditors' voluntary liquidation on 12 January 2022, by its creditors. Meghan Andrews of null was appointed as liquidator.
- Who is the liquidator of Charterhouse Leisure Limited?
- Meghan Andrews, a licensed insolvency practitioner at null, was appointed liquidator of Charterhouse Leisure Limited on 12 January 2022. Creditors can contact the liquidator directly to submit a claim.
- What does Charterhouse Leisure Limited do?
- Charterhouse Leisure Limited's registered nature of business is licenced restaurants (SIC 56101). It is classified in the hospitality & food sector.
- Where is Charterhouse Leisure Limited based?
- Charterhouse Leisure Limited's registered office is 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN. The registered office is the address held on the public register, which is not always the trading address.
- When was Charterhouse Leisure Limited founded?
- Charterhouse Leisure Limited was incorporated on 11 August 1994, 28 years before the liquidator was appointed.
- What is Charterhouse Leisure Limited's company number?
- Charterhouse Leisure Limited's registered company number is 02957612.
- Who has significant control of Charterhouse Leisure Limited?
- 1 active person with significant control over Charterhouse Leisure Limited is on the register: Sunshine Capital Ltd.
- Does Charterhouse Leisure Limited have any outstanding charges?
- an outstanding charge is registered against Charterhouse Leisure Limited out of 12 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Charterhouse Leisure Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Charterhouse Leisure Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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