CHALCON LIMITED

Key Data

Status

Active

Company No.

00127195

Incorporation date

14/02/1913

Size

Total Exemption Full

Classification

Treatment and coating of metals (28.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

03/03/2020

Restoration by order of the court

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14/08/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2015

Restoration by order of the court

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21/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Restoration by order of the court

View PDF (3 pages)

24/04/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2006

Receiver's abstract of receipts and payments

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15/08/2006

Receiver ceasing to act

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31/07/2006

Receiver's abstract of receipts and payments

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13/03/2006

Registered office changed on 13/03/06 from: c/o kroll buckler phillips, aspect court 4 temple row, birmingham, west midlands B2 5HG

View PDF (1 pages)

11/08/2005

Receiver's abstract of receipts and payments

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20/05/2005

Receiver ceasing to act

View PDF (1 pages)

13/08/2004

Receiver's abstract of receipts and payments

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04/08/2003

Receiver's abstract of receipts and payments

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25/10/2002

Statement of Affairs in administrative receivership following report to creditors

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09/10/2002

Administrative Receiver's report

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26/07/2002

Registered office changed on 26/07/02 from: hospital st, walsall, WS2 8QQ

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23/07/2002

Appointment of receiver/manager

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02/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

22/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Secretary's particulars changed

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/05/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary's particulars changed

View PDF (1 pages)

10/02/1999

Return made up to 06/11/98; full list of members

View PDF (10 pages)

04/02/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

12/10/1998

Secretary's particulars changed

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/03/1998

Ad 02/03/98--------- £ si 250000@1=250000 £ ic 398105/648105

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04/03/1998

Nc inc already adjusted 02/03/98

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04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Resolutions

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05/01/1998

Ad 23/12/97--------- £ si 250000@1=250000 £ ic 148105/398105

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

£ nc 148105/500000 23/12/97

View PDF (1 pages)

11/11/1997

Return made up to 06/11/97; full list of members

View PDF (11 pages)

07/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (3 pages)

07/08/1997

New director appointed

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (2 pages)

01/08/1997

Director resigned

View PDF (0 pages)

01/08/1997

New director appointed

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14/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/11/1996

Return made up to 13/11/96; full list of members

View PDF (10 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/02/1996

Director resigned

View PDF (2 pages)

27/11/1995

Return made up to 13/11/95; full list of members

View PDF (24 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

27/09/1995

Director resigned

View PDF (4 pages)

19/07/1995

Director resigned

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (4 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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28/02/1995

Certificate of change of name

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02/02/1995

New secretary appointed

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02/02/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

11/12/1994

Return made up to 13/11/94; no change of members

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08/12/1994

New director appointed

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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02/12/1994

Director resigned

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01/11/1994

New director appointed

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13/06/1994

Full accounts made up to 1993-12-31

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09/06/1994

Declaration of satisfaction of mortgage/charge

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19/05/1994

Particulars of mortgage/charge

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19/05/1994

Particulars of mortgage/charge

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16/05/1994

Particulars of mortgage/charge

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16/12/1993

Return made up to 13/11/93; full list of members

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05/11/1993

Director resigned

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22/09/1993

Full accounts made up to 1992-12-31

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23/06/1993

New secretary appointed

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23/06/1993

Secretary resigned

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03/04/1993

Particulars of mortgage/charge

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15/02/1993

Director resigned

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13/11/1992

Return made up to 13/11/92; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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02/05/1992

Declaration of satisfaction of mortgage/charge

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06/04/1992

New director appointed

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04/03/1992

Director resigned

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18/11/1991

Full accounts made up to 1990-12-31

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18/11/1991

Return made up to 13/11/91; no change of members

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22/08/1991

Director resigned

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22/08/1991

Director resigned

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22/08/1991

New director appointed

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12/06/1991

New director appointed

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26/03/1991

Secretary resigned;new secretary appointed

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21/01/1991

Director resigned

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28/11/1990

Full accounts made up to 1989-12-31

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28/11/1990

Return made up to 13/11/90; full list of members

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03/08/1990

Director resigned

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03/08/1990

New secretary appointed

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15/06/1990

New director appointed

View PDF (0 pages)

15/06/1990

New director appointed

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11/06/1990

Resolutions

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07/06/1990

Memorandum and Articles of Association

View PDF (9 pages)

23/05/1990

New director appointed

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23/05/1990

New director appointed

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23/05/1990

Return made up to 06/03/90; full list of members

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05/03/1990

Accounting reference date extended from 30/06 to 31/12

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16/02/1990

Declaration of satisfaction of mortgage/charge

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16/02/1990

Declaration of satisfaction of mortgage/charge

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19/01/1990

New director appointed

View PDF (0 pages)

30/10/1989

Director resigned;new director appointed

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18/08/1989

Particulars of mortgage/charge

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18/08/1989

Particulars of mortgage/charge

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18/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1989

Particulars of mortgage/charge

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12/01/1989

Full group accounts made up to 1988-06-30

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12/01/1989

Return made up to 08/12/88; full list of members

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26/01/1988

Full group accounts made up to 1987-06-30

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26/01/1988

Return made up to 20/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Group of companies' accounts made up to 1986-06-30

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26/11/1986

Return made up to 06/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

06/11/2016

Accounts

Total Exemption Full

Next account date

31/03/2002

Next due on

31/01/2003

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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
CITY GROUP PLC	Corporate Secretary	03/04/2000 - 01/07/2000	52
Garner, Marshall Kenneth	Director	25/07/1997 - Present	14
Bridge, Peter John	Director	25/07/1997 - 07/02/2000	18
Akers, Christopher Michael Benedict	Director	01/12/1994 - 20/09/1996	5
Atherton, John Leslie	Director	16/09/1997 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CHALCON LIMITED

CHALCON LIMITED is an(a) Active company incorporated on 14/02/1913 with the registered office located at 134 Edmund Street, Birmingham, B3 2ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHALCON LIMITED?

CHALCON LIMITED is currently Active. It was registered on 14/02/1913 and dissolved on 14/08/2018.

Where is CHALCON LIMITED located?

CHALCON LIMITED is registered at 134 Edmund Street, Birmingham, B3 2ES.

What does CHALCON LIMITED do?

CHALCON LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for CHALCON LIMITED?

The latest filing was on 03/03/2020: Restoration by order of the court.