| Company Name | Chaslyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00474788 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1949(74 years, 6 months ago) |
| Dissolution Date | 14 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Mr Russell Lewis Gotkine |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(41 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 14 September 2013) |
| Role | Co Director |
| Correspondence Address | 10 Langside Crescent Southgate London N14 7DR |
| Director Name | Mr David Adrian Lyons |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(41 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 14 September 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Townsend Avenue Southgate London N14 7HJ |
| Secretary Name | Mrs Marion Ruth Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(42 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 14 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Townsend Avenue Southgate London N14 7HJ |
| Director Name | Mr Nicholas Laurence Lyons |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(41 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 February 1996) |
| Role | Co Director |
| Correspondence Address | 22 Garratts Road Bushey Watford Hertfordshire WD2 3LA |
| Director Name | Mr Ronald Lewis Lyons |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(41 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 January 1992) |
| Role | Co Director |
| Correspondence Address | 21 Parklands Drive Finchley London N3 3HA |
| Secretary Name | Mrs Leatrice Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(41 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 February 1992) |
| Role | Company Director |
| Correspondence Address | 21 Parklands Drive Finchley London N3 3HA |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,027 |
| Current Liabilities | £293,762 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2013 | Liquidators statement of receipts and payments to 4 June 2013 (6 pages) |
| 14 June 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 4 June 2013 (6 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 4 June 2013 (6 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 4 June 2013 (6 pages) |
| 14 June 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 22 October 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
| 5 November 2009 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
| 5 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 5 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 1 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 1 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2008 | Resolutions
|
| 3 April 2008 | Registered office changed on 03/04/2008 from harrison hill castle & co melbury house 34 southborough road bickley kent BR1 2EB (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from harrison hill castle & co melbury house 34 southborough road bickley kent BR1 2EB (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (7 pages) |
| 8 September 2007 | Particulars of mortgage/charge (7 pages) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 18 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Return made up to 20/07/05; full list of members (4 pages) |
| 29 July 2005 | Return made up to 20/07/05; full list of members (4 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 October 2004 | Particulars of mortgage/charge (5 pages) |
| 30 October 2004 | Particulars of mortgage/charge (5 pages) |
| 19 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 19 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 6 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 10 April 2002 | Particulars of mortgage/charge (5 pages) |
| 10 April 2002 | Particulars of mortgage/charge (5 pages) |
| 10 April 2002 | Particulars of mortgage/charge (5 pages) |
| 10 April 2002 | Particulars of mortgage/charge (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 24 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 24 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 26 June 1998 | Particulars of mortgage/charge (5 pages) |
| 26 June 1998 | Particulars of mortgage/charge (5 pages) |
| 4 December 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 November 1996 | Return made up to 20/07/96; change of members (6 pages) |
| 20 November 1996 | Return made up to 20/07/96; change of members (6 pages) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | £ nc 19000/22000 28/06/96 (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | £ nc 19000/22000 28/06/96 (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 October 1995 | Particulars of mortgage/charge (4 pages) |
| 24 October 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 11 July 1991 | Particulars of mortgage/charge (3 pages) |
| 11 July 1991 | Particulars of mortgage/charge (3 pages) |
| 10 May 1990 | Ad 31/03/90-06/04/90 £ si 1500@1=1500 £ ic 13900/15400 (2 pages) |
| 10 May 1990 | Ad 31/03/90-06/04/90 £ si 1500@1=1500 £ ic 13900/15400 (2 pages) |
| 27 February 1989 | Wd 15/02/89 ad 03/01/89--------- £ si 1500@1=1500 (2 pages) |
| 27 February 1989 | Wd 15/02/89 ad 03/01/89--------- £ si 1500@1=1500 (2 pages) |
| 9 November 1949 | Certificate of incorporation (1 page) |
| 9 November 1949 | Certificate of incorporation (1 page) |