CH4 OLD LIMITED

Key Data

Status

Dissolved

Company No.

04843182

Incorporation date

22/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

17/05/2016

Declaration of solvency

View PDF (3 pages)

17/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (1 pages)

12/04/2016

Statement by Directors

View PDF (1 pages)

12/04/2016

Statement of capital on 2016-04-13

View PDF (4 pages)

12/04/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

06/09/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Iain Bartholomew as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of Jonathan Roger as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Paul Hedley as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Paul De Leeuw as a director

View PDF (1 pages)

05/09/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

05/09/2012

Certificate of change of name

View PDF (2 pages)

22/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/04/2012

Termination of appointment of Christopher Bird as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Gregory Mckenna as a director

View PDF (1 pages)

07/02/2012

Director's details changed for Christopher Terrence Bird on 2012-02-08

View PDF (2 pages)

10/11/2011

Director's details changed for Paul Ian Hedley on 2011-11-07

View PDF (2 pages)

14/09/2011

Appointment of Paul Ian Hedley as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Termination of appointment of Nicholas Maddock as a director

View PDF (1 pages)

12/06/2011

Director's details changed for Paul De Leeuw on 2011-05-11

View PDF (2 pages)

19/05/2011

Appointment of Paul De Leeuw as a director

View PDF (2 pages)

06/12/2010

Director's details changed for Nicholas William Maddock on 2010-09-30

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/04/2010

Director's details changed for Nicholas William Maddock on 2010-04-08

View PDF (2 pages)

16/02/2010

Appointment of Dr Iain Douglas Bartholomew as a director

View PDF (2 pages)

11/02/2010

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

10/02/2010

Appointment of Christopher Terrence Bird as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of a director

View PDF (1 pages)

28/01/2010

Resolutions

View PDF (38 pages)

28/01/2010

Statement of company's objects

View PDF (2 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/11/2009

Appointment of Nicholas William Maddock as a director

View PDF (2 pages)

26/10/2009

Appointment of Vincent Mark Hanafin as a director

View PDF (3 pages)

14/10/2009

Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-10-15

View PDF (1 pages)

14/10/2009

Termination of appointment of Peter Turner as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Michael Wagstaff as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Roderick Begbie as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Simon Waite as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Centrica Secretaries Limtied as a secretary

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director jonathan murphy

View PDF (1 pages)

31/03/2009

Director's change of particulars / jonathan murphy / 01/04/2009

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2009

Withdrawal of application for striking off

View PDF (1 pages)

30/12/2008

Application for striking-off

View PDF (2 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

07/10/2008

Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ

View PDF (1 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 23/07/07; full list of members

View PDF (4 pages)

09/09/2007

Location of register of members

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (12 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (8 pages)

09/04/2007

Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1

View PDF (1 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

Registered office changed on 01/09/06 from: 36 baskerville road london SW18 3RS

View PDF (1 pages)

02/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (24 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (25 pages)

26/07/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (20 pages)

07/01/2004

Resolutions

View PDF (6 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (2 pages)

23/12/2003

Registered office changed on 24/12/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

23/12/2003

Statement of affairs

View PDF (7 pages)

23/12/2003

Ad 16/12/03-16/12/03 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2003

Registered office changed on 13/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carroll, Nicola	Director	02/09/2012 - 29/06/2016	138
CENTRICA DIRECTORS LIMITED	Corporate Director	02/09/2012 - Present	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/2003 - 23/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/2003 - 23/09/2003	43699
Murphy, Jonathan David	Director	02/08/2006 - 13/05/2009	18

Persons with Significant Control

No PSC data available.

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Description

About CH4 OLD LIMITED

CH4 OLD LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CH4 OLD LIMITED?

CH4 OLD LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 01/02/2017.

Where is CH4 OLD LIMITED located?

CH4 OLD LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CH4 OLD LIMITED do?

CH4 OLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CH4 OLD LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.