| Company Name | The T-Chest (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381329 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Stephen Hunt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2017(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 December 2018) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
| Director Name | Mr Grant Peters |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Orange Row Brighton BN1 1UQ |
| Secretary Name | Scott Milne Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | Flat 4 8 Pittville Lawn Cheltenham Gloucestershire GL52 2BD Wales |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.tchest.co.uk |
|---|
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £616 |
| Cash | £4,967 |
| Current Liabilities | £23,099 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2018 | Application to strike the company off the register (3 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 13 March 2018 | Notification of Stephen Hunt as a person with significant control on 22 May 2017 (2 pages) |
| 13 March 2018 | Cessation of Grant Peters as a person with significant control on 22 May 2017 (1 page) |
| 12 March 2018 | Termination of appointment of Grant Peters as a director on 22 May 2017 (1 page) |
| 12 March 2018 | Appointment of Mr Stephen Hunt as a director on 22 May 2017 (2 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Director's details changed for Grant Peters on 1 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Grant Peters on 1 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Grant Peters on 1 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Termination of appointment of Scott Peters as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Scott Peters as a secretary (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Grant Peters on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Grant Peters on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Grant Peters on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 15 September 2007 | Registered office changed on 15/09/07 from: 68 berrymead gardens acton london W3 8AB (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: 68 berrymead gardens acton london W3 8AB (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Resolutions
|
| 19 October 2004 | £ nc 1000/1100 02/04/00 (1 page) |
| 19 October 2004 | £ nc 1000/1100 02/04/00 (1 page) |
| 19 October 2004 | Resolutions
|
| 11 October 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 June 2003 | Return made up to 05/06/03; full list of members
|
| 21 June 2003 | Return made up to 05/06/03; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 July 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 05/06/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 05/06/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 October 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 05/06/98; full list of members (6 pages) |
| 8 April 1999 | Return made up to 05/06/98; full list of members (6 pages) |
| 1 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Incorporation (17 pages) |
| 5 June 1997 | Incorporation (17 pages) |