Chadlington ABC Enterprises Ltd

Company Name	Chadlington ABC Enterprises Ltd
Company Status	Dissolved
Company Number	08433432
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Charlotte Amelia Thorne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	117 Arlington Road London NW1 7ET

Director Name	Mr William Benjamin John Freedman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(same day as company formation)
Role	Producer
Country of Residence	United States
Correspondence Address	117 Arlington Road London NW1 7ET

Director Name	Ms Carolyn Jane Gregory-Hood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(same day as company formation)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	117 Arlington Road London NW1 7ET

Director Name	Mr Jose Ramon Garcia Fragoso
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 March 2014(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 03 March 2020)
Role	Illustrator
Country of Residence	United States
Correspondence Address	117 Arlington Road London NW1 7ET

Location

Registered Address	117 Arlington Road London NW1 7ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

33k at £0.001	Chadlington Abc Enterprises LTD 9.54% Ordinary
12k at £0.001	Picture Farm Productions Llc 3.47% Ordinary
99k at £0.001	Charlotte Amelia Thorne 28.61% Ordinary
97k at £0.001	Carolyn Jane Gregory-hood 28.03% Ordinary
75k at £0.001	Jose Ramon Garcia Fragoso 21.68% Ordinary
10k at £0.001	Arnold Freedman 2.89% Ordinary A
6k at £0.001	Peter Gregory-hood 1.73% Ordinary A
5k at £0.001	Nadia Freedman 1.45% Ordinary A
4k at £0.001	Judy Kenchington 1.16% Ordinary A
4k at £0.001	Sinisa Bogunovic & Maya Bogunovic 1.16% Ordinary A
1000 at £0.001	Aileen Vaughan 0.29% Ordinary A

Financials

Year	2014
Net Worth	£4,741
Cash	£14,759
Current Liabilities	£11,274

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (2 pages)
8 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Mr William Benjamin John Freedman on 5 January 2019 (2 pages)
7 May 2019	Change of details for Mr William Benjamin John Freedman as a person with significant control on 5 January 2019 (2 pages)
4 April 2019	Change of details for Ms Carolyn Jane Gregory-Hood as a person with significant control on 22 January 2019 (2 pages)
4 April 2019	Director's details changed for Ms Carolyn Jane Gregory-Hood on 22 January 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 December 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
31 December 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 351 (8 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 351 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 346 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 346 (3 pages)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 346 (8 pages)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 346 (8 pages)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 346 (8 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
15 May 2015	Sub-division of shares on 1 May 2014 (5 pages)
22 April 2015	Director's details changed for Mr Ben Freedman on 1 March 2015 (2 pages)
22 April 2015	Director's details changed for Mrs Amelia Thorne on 1 March 2015 (2 pages)
22 April 2015	Director's details changed for Mrs Amelia Thorne on 1 March 2015 (2 pages)
22 April 2015	Director's details changed for Mr Ben Freedman on 1 March 2015 (2 pages)
22 April 2015	Director's details changed for Mrs Amelia Thorne on 1 March 2015 (2 pages)
22 April 2015	Director's details changed for Mr Ben Freedman on 1 March 2015 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 300 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 300 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 300 (5 pages)
3 April 2014	Director's details changed for Mr Ben Freedman on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Ben Freedman on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Ms Carolyn Jane Gregory-Hood on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Ms Carolyn Jane Gregory-Hood on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Ms Carolyn Jane Gregory-Hood on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Ben Freedman on 2 April 2014 (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 300 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 300 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 300 (3 pages)
31 March 2014	Appointment of Mr Jose Ramon Garcia Fragoso as a director (2 pages)
31 March 2014	Appointment of Mr Jose Ramon Garcia Fragoso as a director (2 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Chadlington ABC Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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