| Company Name | Chepping Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946902 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1994(29 years, 9 months ago) |
| Dissolution Date | 25 September 2009 (14 years, 7 months ago) |
| Previous Name | Chepping Commercials Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Robert Frank Adams |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 25 September 2009) |
| Role | Company Director |
| Correspondence Address | Vere Cottage Marsh Aylesbury Buckinghamshire HP17 8SP |
| Secretary Name | Robert Frank Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 25 September 2009) |
| Role | Company Director |
| Correspondence Address | Vere Cottage Marsh Aylesbury Buckinghamshire HP17 8SP |
| Director Name | Roger John Smith |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 25 September 2009) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Gilvers Markyate Hertfordshire AL3 8AD |
| Director Name | Colin Paul Smith |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 September 2009) |
| Role | Company Director |
| Correspondence Address | 18 Ox Lane Harpenden Hertfordshire AL5 4HE |
| Director Name | Stephen Andrew Austen Milne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 21 July 1994) |
| Role | Computer Programmer |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Secretary Name | Timothy Mark Bingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Director Name | Ian James Smith |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | Lidcote House Dunton Stewkley Buckinghamshire MK18 3LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,720,003 |
| Gross Profit | £347,653 |
| Net Worth | £478,386 |
| Current Liabilities | £815,187 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 16 June 2009 (6 pages) |
| 25 April 2009 | Liquidators statement of receipts and payments to 25 March 2009 (6 pages) |
| 1 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (6 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 25 September 2008 (6 pages) |
| 15 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (7 pages) |
| 10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: c/o seymour taylor & co. 57/61,London road high wycombe buckinghamshire HP11 1BS (1 page) |
| 31 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Statement of affairs (6 pages) |
| 6 October 2003 | Full accounts made up to 31 December 2002 (26 pages) |
| 23 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 12 December 2002 | Return made up to 08/07/02; full list of members (5 pages) |
| 20 November 2002 | New director appointed (3 pages) |
| 24 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | Return made up to 08/07/01; full list of members (5 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 22 February 2001 | Full accounts made up to 30 June 2000 (18 pages) |
| 9 February 2001 | Ad 25/01/01--------- £ si 14@1=14 £ ic 670/684 (2 pages) |
| 5 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 26 January 2001 | Ad 05/01/01--------- £ si 400@1=400 £ ic 270/670 (2 pages) |
| 26 January 2001 | Particulars of contract relating to shares (4 pages) |
| 15 January 2001 | Ad 05/01/01--------- £ si 170@1=170 £ ic 100/270 (2 pages) |
| 11 January 2001 | Particulars of mortgage/charge (6 pages) |
| 10 July 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1999 (18 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 10 August 1999 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 14 July 1999 | Return made up to 08/07/99; full list of members (7 pages) |
| 4 August 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 8 July 1998 | Return made up to 08/07/98; full list of members (7 pages) |
| 15 May 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 9 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 14 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 22 May 1996 | Company name changed tonemode LIMITED\certificate issued on 23/05/96 (2 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 8 July 1994 | Incorporation (19 pages) |