| Company Name | Chas.W.Notley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00259226 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1931(92 years, 7 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leslie Hedges |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(59 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 10 October 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rockshaw Road Merstham RH1 3DD |
| Director Name | Mrs Linda Hedges |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(59 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 10 October 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rockshaw Road Merstham RH1 3DD |
| Secretary Name | Mrs Linda Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(59 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rockshaw Road Merstham RH1 3DD |
Location
| Registered Address | 4 Croxted Mews 286-288 Croxted Road London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Leslie Hedges 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Hedges 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,912 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 17 January 1938 | Delivered on: 30 December 1938 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: £904 7/1 (owing). Particulars: 27 overhill way park langley beckenham kent. Outstanding |
|---|---|
| 30 June 1934 | Delivered on: 20 July 1934 Persons entitled: Barclays Bank PLC Classification: Charge under l r act 1925 Secured details: All moneys etc. Particulars: Land in pine avenue west wickham. Title no K1866. Outstanding |
| 12 April 1934 | Delivered on: 21 April 1934 Persons entitled: Barclays Bank PLC Classification: Charge under L. R. act 1925 Secured details: All monies etc. Particulars: Land in pine avenue, west wickham, title no. K607. Outstanding |
| 5 April 1934 | Delivered on: 10 April 1934 Persons entitled: Barclays Bank PLC Classification: Charge under L. R. act 1925 Secured details: All moneys etc. Particulars: Land at corner of peckhurst lane & the avenue, hayes kent. Title no K469. Outstanding |
| 5 April 1934 | Delivered on: 10 April 1934 Persons entitled: Barclays Bank PLC Classification: Charge under L. r act 1925 Secured details: All moneys etc. Particulars: Land in peckhurst lane hayes, kent, title no. P 146221. Outstanding |
| 24 February 1934 | Delivered on: 17 March 1934 Persons entitled: Barclays Bank PLC Classification: Charge under L. R. act 1925 Secured details: All moneys etc. Particulars: Land in pine avenue, west wickham, kent.title nos P148779 & P149969/70. Outstanding |
| 14 August 1933 | Delivered on: 30 August 1933 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys etc. Particulars: Land in goodhart way hayes, land at back of 6-36 the mead & fronting on hawes lane, west wickham & land & house in the crescent hayes. Outstanding |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 3 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 9 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Leslie Hedges on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Linda Hedges on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Leslie Hedges on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Linda Hedges on 1 October 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 1 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 8 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 26 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 17 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 5 September 2002 | Return made up to 25/07/02; full list of members
|
| 25 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 8 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 74 elmers end road, anerley ,london SE20 7UX (1 page) |
| 15 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 9 December 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 28 February 1996 (7 pages) |
| 8 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |