Chandler Guitars Limited

Company Name	Chandler Guitars Limited
Company Status	Dissolved
Company Number	02221984
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Rapid 5278 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Paula Dawn Chandler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simla Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TX

Secretary Name	Penelope Jane Woods
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	61 Penfold Road Folkestone Kent CT19 6DQ

Director Name	Alice Chandler
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(17 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 March 2020)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Director Name	Charles Chandler
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Shortlands Road Kingston Upon Thames Surrey KT2 6HF

Director Name	Douglas Chandler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	1 Stable Court Chilham Canterbury Kent CT4 8DB

Secretary Name	Paula Dawn Chandler
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Flat 9 Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Contact

Website	www.chandlerguitars.co.uk

Location

Registered Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Paula Dawn Chandler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£115,451
Cash	£163
Current Liabilities	£243,829

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

22 May 2003	Delivered on: 24 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2003

Delivered on: 24 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 May 2017	Registered office address changed from 300-302 Sandycombe Rd Kew Richmond Surrey TW9 3NG to 2 Parkfield Gardens Harrow Middlesex HA2 6JR on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from 300-302 Sandycombe Rd Kew Richmond Surrey TW9 3NG to 2 Parkfield Gardens Harrow Middlesex HA2 6JR on 23 May 2017 (1 page)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 25,000 (5 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 25,000 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
23 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 25,000 (5 pages)
23 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 25,000 (5 pages)
9 January 2015	Compulsory strike-off action has been suspended (1 page)
9 January 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 25,000 (5 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 25,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 October 2010	Director's details changed for Alice Chandler on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Paula Dawn Chandler on 1 January 2010 (2 pages)
19 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Alice Chandler on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Paula Dawn Chandler on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Alice Chandler on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Paula Dawn Chandler on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
4 November 2009	Director's details changed for Paula Dawn Chandler on 1 January 2009 (1 page)
4 November 2009	Director's details changed for Paula Dawn Chandler on 1 January 2009 (1 page)
4 November 2009	Director's details changed for Paula Dawn Chandler on 1 January 2009 (1 page)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 October 2008	Return made up to 31/08/08; full list of members (3 pages)
29 October 2008	Return made up to 31/08/08; full list of members (3 pages)
19 May 2008	Return made up to 31/08/07; full list of members (3 pages)
19 May 2008	Return made up to 31/08/07; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 May 2008	Return made up to 31/08/06; full list of members (3 pages)
2 May 2008	Return made up to 31/08/06; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 April 2006	Return made up to 31/08/05; full list of members (2 pages)
11 April 2006	Return made up to 31/08/05; full list of members (2 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Return made up to 31/08/04; full list of members (6 pages)
12 January 2005	Return made up to 31/08/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 January 2004	Return made up to 31/08/03; full list of members (6 pages)
17 January 2004	Return made up to 31/08/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 31/08/02; full list of members (7 pages)
12 December 2002	Return made up to 31/08/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2002	Return made up to 31/08/01; full list of members (7 pages)
16 January 2002	Return made up to 31/08/00; full list of members (7 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 31/08/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 March 2000	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 November 1997	Return made up to 31/08/97; no change of members (4 pages)
19 November 1997	Return made up to 31/08/97; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 March 1988	Company name changed rapid 5278 LIMITED\certificate issued on 11/03/88 (2 pages)
10 March 1988	Company name changed rapid 5278 LIMITED\certificate issued on 11/03/88 (2 pages)
16 February 1988	Incorporation (15 pages)
16 February 1988	Incorporation (15 pages)