| Company Name | CHL (Whitton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475378 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Christopher Paul Harden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(14 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 20 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | Mr Christopher Paul Harden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 April 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Secretary Name | Sylvia Antje Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 January 2016) |
| Role | Company Director |
| Correspondence Address | 154a Nelson Road Whitton Twickenham TW2 7BU |
| Director Name | Mr Michael Richard George |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 16 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ |
Contact
| Website | www.chl-online.com/ |
|---|---|
| Telephone | 020 88933399 |
| Telephone region | London |
Location
| Registered Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Paul Harden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,067 |
| Cash | £3,316 |
| Current Liabilities | £37,688 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 4 January 2011 | Delivered on: 6 January 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 24 May 2002 | Delivered on: 6 June 2002 Satisfied on: 10 December 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Fully Satisfied |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Termination of appointment of Sylvia Antje Holder as a secretary on 1 January 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Sylvia Antje Holder as a secretary on 1 January 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 12 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 27 November 2014 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 5 November 2014 | Change of name notice (1 page) |
| 5 November 2014 | Company name changed christopher harden LTD.\certificate issued on 05/11/14
|
| 5 November 2014 | Change of name notice (1 page) |
| 5 November 2014 | Company name changed christopher harden LTD.\certificate issued on 05/11/14
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 10 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 16 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 6 June 2002 | Particulars of mortgage/charge (7 pages) |
| 6 June 2002 | Particulars of mortgage/charge (7 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 May 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 1 May 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 14 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 14 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 6 April 1997 | Ad 01/05/96--------- £ si 98@1 (2 pages) |
| 6 April 1997 | Return made up to 28/02/97; full list of members; amend (8 pages) |
| 6 April 1997 | Return made up to 28/02/97; full list of members; amend (8 pages) |
| 6 April 1997 | Ad 01/05/96--------- £ si 98@1 (2 pages) |
| 25 March 1997 | Memorandum and Articles of Association (16 pages) |
| 25 March 1997 | Resolutions
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| 25 March 1997 | Memorandum and Articles of Association (16 pages) |
| 25 March 1997 | Resolutions
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| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 July 1996 | Director resigned (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Resolutions
|
| 20 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 8 June 1995 | Company name changed troglodytes LIMITED\certificate issued on 09/06/95 (4 pages) |
| 8 June 1995 | Company name changed troglodytes LIMITED\certificate issued on 09/06/95 (4 pages) |
| 7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |