| Company Name | Cheviot 120 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049537 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Names | Hansens Kitchen (Contracts) Limited and Chef Shop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Janey Hansen |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shootersway Park Berkhamsted HP4 3NX |
| Director Name | Mrs Janey Hansen |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shootersway Park Berkhamsted Herts HP4 3NX |
| Director Name | Mr Jan Wojciech Baczkowski |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(3 years after company formation) |
| Appointment Duration | 8 months (resigned 01 July 2013) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 109 Princes Gardens London W3 0LR |
| Director Name | Mr Scott Thomas Hansen |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shootersway Park Berkhamsted Herts HP4 3NX |
| Director Name | Mr Christopher Richard Dann |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2012(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Cottage Swan Bottom Great Missenden Bucks HP16 9NN |
| Director Name | Mr Peter Martin Hansen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westrip Barack Hill Coleshill Amersham Buckinghamshire HP7 0LW |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 70k at £1 | Peter Martin Hansen 100.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Richard Dann 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,548 |
| Cash | £10,424 |
| Current Liabilities | £33,942 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2017 | Termination of appointment of Christopher Richard Dann as a director on 12 May 2017 (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2017 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 March 2016 | Company name changed chef shop LIMITED\certificate issued on 10/03/16
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 1 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 February 2015 | Termination of appointment of Peter Martin Hansen as a director on 10 January 2015 (1 page) |
| 22 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 October 2014 | Director's details changed for Christopher Richard Dann on 7 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Christopher Richard Dann on 7 October 2014 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 10 October 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Jan Baczkowski as a director (1 page) |
| 1 July 2013 | Appointment of Mr Peter Martin Hansen as a director (2 pages) |
| 28 June 2013 | Resolutions
|
| 21 June 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 17 January 2013 | Termination of appointment of Scott Hansen as a director (1 page) |
| 17 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 17 January 2013 | Appointment of Christopher Richard Dann as a director (2 pages) |
| 6 November 2012 | Appointment of Scott Thomas Hansen as a director (2 pages) |
| 6 November 2012 | Termination of appointment of Janey Hansen as a director (1 page) |
| 6 November 2012 | Appointment of Mr Jan Wojciech Baczkowski as a director (2 pages) |
| 5 November 2012 | Company name changed hansens kitchen (contracts) LIMITED\certificate issued on 05/11/12
|
| 5 November 2012 | Change of name notice (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 29 May 2012 | Appointment of Mrs Janey Hansen as a director (2 pages) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Termination of appointment of Janey Hansen as a director (1 page) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2009 | Incorporation (23 pages) |