Chorley
Lancashire
PR7 1HP
Secretary Name | Susan Jane Robinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 1993(6 months, 1 week after company formation) |
Appointment Duration | 21 years, 3 months (closed 21 April 2014) |
Role | Company Director |
Correspondence Address | Wyrebury Moss Lane Wrightington Wigan Lancashire WN6 9PB |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 30 June 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
99 at 1 | John Robinson 99.00% Ordinary |
---|---|
1 at 1 | Ms Susan Jane Robinson 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £900,182 |
Cash | £98,795 |
Current Liabilities | £1,605,155 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 August 2018 | Bona Vacantia disclaimer (1 page) |
---|---|
21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
21 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
21 January 2014 | Notice of final account prior to dissolution (1 page) |
21 January 2014 | Notice of final account prior to dissolution (1 page) |
21 January 2014 | Return of final meeting of creditors (1 page) |
27 August 2013 | Insolvency:report of the joint liquidators 24/06/12 to 23/06/13 (15 pages) |
27 August 2013 | Insolvency:report of the joint liquidators 24/06/12 to 23/06/13 (15 pages) |
14 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 6 February 2013 (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 22 August 2012 (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 6 February 2013 (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 22 February 2012 (2 pages) |
14 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 22 February 2012 (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 22 August 2012 (2 pages) |
14 February 2013 | Receiver's abstract of receipts and payments to 6 February 2013 (2 pages) |
18 October 2012 | Insolvency:liquidators' prigress report 24/6/11 - 23/06/12 (12 pages) |
18 October 2012 | INSOLVENCY:lIQUIDATORS' prigress report 24/6/11 - 23/06/12 (12 pages) |
14 July 2011 | Appointment of a liquidator (1 page) |
14 July 2011 | Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 14 July 2011 (2 pages) |
14 July 2011 | Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 14 July 2011 (2 pages) |
14 July 2011 | Appointment of a liquidator (1 page) |
25 May 2011 | Notice of appointment of receiver or manager (2 pages) |
25 May 2011 | Notice of appointment of receiver or manager (3 pages) |
25 May 2011 | Notice of appointment of receiver or manager (2 pages) |
25 May 2011 | Notice of appointment of receiver or manager (3 pages) |
17 May 2011 | Order of court to wind up (2 pages) |
17 May 2011 | Order of court to wind up (2 pages) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (6 pages) |
1 March 2010 | Director's details changed for Mr John Robinson on 10 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr John Robinson on 10 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Wyrebury, Moss Lane Wrightington Wigan Lancashire. WN6 9PB on 5 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Wyrebury, Moss Lane Wrightington Wigan Lancashire. WN6 9PB on 5 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Wyrebury, Moss Lane Wrightington Wigan Lancashire. WN6 9PB on 5 February 2010 (2 pages) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2009 | Compulsory strike-off action has been suspended (1 page) |
12 December 2009 | Compulsory strike-off action has been suspended (1 page) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 September 2008 | Return made up to 30/06/08; no change of members (6 pages) |
24 September 2008 | Return made up to 30/06/08; no change of members (6 pages) |
7 March 2008 | Return made up to 30/06/07; no change of members
|
7 March 2008 | Return made up to 30/06/07; no change of members
|
7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
13 July 2006 | Amended accounts made up to 30 June 2004 (5 pages) |
13 July 2006 | Amended accounts made up to 30 June 2004 (5 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 May 2006 | Particulars of mortgage/charge (6 pages) |
5 May 2006 | Particulars of mortgage/charge (6 pages) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
22 July 2005 | Particulars of mortgage/charge (3 pages) |
22 July 2005 | Particulars of mortgage/charge (3 pages) |
22 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
23 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
21 June 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
21 June 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
20 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
20 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
3 May 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
3 May 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
5 September 2002 | Particulars of mortgage/charge (3 pages) |
5 September 2002 | Particulars of mortgage/charge (3 pages) |
11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
24 August 2001 | Particulars of mortgage/charge (7 pages) |
24 August 2001 | Particulars of mortgage/charge (7 pages) |
2 August 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
2 August 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
25 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
12 June 2001 | Particulars of mortgage/charge (7 pages) |
12 June 2001 | Particulars of mortgage/charge (7 pages) |
13 October 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
13 October 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
15 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
15 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 October 1999 | Return made up to 30/06/99; full list of members (5 pages) |
25 October 1999 | Return made up to 30/06/99; full list of members (5 pages) |
21 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
21 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
17 February 1999 | Particulars of mortgage/charge (3 pages) |
17 February 1999 | Particulars of mortgage/charge (3 pages) |
10 November 1998 | Return made up to 30/06/98; no change of members (4 pages) |
10 November 1998 | Return made up to 30/06/98; no change of members (4 pages) |
18 August 1998 | Particulars of mortgage/charge (3 pages) |
18 August 1998 | Particulars of mortgage/charge (3 pages) |
3 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
3 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
9 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
9 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
14 March 1997 | Particulars of mortgage/charge (3 pages) |
14 March 1997 | Particulars of mortgage/charge (3 pages) |
6 March 1997 | Particulars of mortgage/charge (3 pages) |
6 March 1997 | Particulars of mortgage/charge (3 pages) |
4 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
11 September 1996 | Particulars of mortgage/charge (3 pages) |
11 September 1996 | Particulars of mortgage/charge (3 pages) |
11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
31 May 1996 | Particulars of mortgage/charge (3 pages) |
31 May 1996 | Particulars of mortgage/charge (3 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
21 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
21 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
5 June 1995 | Full accounts made up to 30 June 1994 (3 pages) |
5 June 1995 | Full accounts made up to 30 June 1994 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
14 July 1994 | Company name changed\certificate issued on 14/07/94 (2 pages) |
14 July 1994 | Company name changed\certificate issued on 14/07/94 (2 pages) |
30 June 1992 | Incorporation (7 pages) |
30 June 1992 | Incorporation (7 pages) |