CHALGRAVE LIMITED

Key Data

Status

Dissolved

Company No.

01422538

Incorporation date

23/05/1979

Size

Dormant

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

03/09/2013

Final Gazette dissolved via voluntary strike-off

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21/05/2013

First Gazette notice for voluntary strike-off

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08/05/2013

Application to strike the company off the register

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27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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21/01/2013

Termination of appointment of James Robert Sumner as a director on 2012-12-31

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10/09/2012

Accounts for a dormant company made up to 2012-03-31

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17/07/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2012-07-12

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16/07/2012

Termination of appointment of Peter Brian Phillips as a director on 2012-06-30

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16/07/2012

Termination of appointment of Peter Brian Phillips as a secretary on 2012-06-30

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20/04/2012

Director's details changed for Mr John Matthew Fickling on 2012-03-31

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11/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

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30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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27/01/2012

Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD United Kingdom on 2012-01-27

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28/09/2011

Appointment of Mr John Matthew Fickling as a director on 2008-12-22

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05/07/2011

Accounts for a dormant company made up to 2010-12-31

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30/06/2011

Appointment of Mr Peter Brian Phillips as a director

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29/06/2011

Appointment of Mr Peter Brian Phillips as a secretary

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10/05/2011

Termination of appointment of John Fickling as a director

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10/05/2011

Termination of appointment of Michael Dunn as a secretary

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15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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28/01/2010

Registered office address changed from East Lancashire Coachbuilders Ltd, Lower Philips Road, Whitebirk Indust, Blackburn Lancashire BB1 5UD on 2010-01-28

View PDF (1 pages)

28/01/2010

Secretary's details changed for Michael James Dunn on 2010-01-28

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28/01/2010

Director's details changed for John Matthew Fickling on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Mr James Robert Sumner on 2010-01-28

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14/09/2009

Accounts made up to 2008-12-31

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30/07/2009

Director appointed mr james sumner

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26/01/2009

Return made up to 31/12/08; full list of members

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12/01/2009

Director appointed john matthew fickling

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12/12/2008

Appointment Terminated Director andrew brian

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13/10/2008

Accounts made up to 2007-12-31

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15/07/2008

Secretary appointed michael james dunn

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15/07/2008

Appointment Terminated Secretary cobbetts (secretarial) LIMITED

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03/06/2008

Return made up to 31/12/07; full list of members; amend

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14/05/2008

Accounts made up to 2006-12-31

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07/04/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

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12/09/2007

Declaration of satisfaction of mortgage/charge

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12/09/2007

Declaration of satisfaction of mortgage/charge

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22/02/2007

Return made up to 31/12/06; full list of members

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15/08/2006

Accounts made up to 2005-12-28

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21/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-28

View PDF (1 pages)

28/06/2005

Certificate of change of name

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09/03/2005

Accounts made up to 2003-12-28

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08/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/03/2004

Return made up to 31/12/03; full list of members

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04/02/2004

Secretary resigned

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04/02/2004

New secretary appointed

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30/10/2003

Accounts made up to 2002-12-28

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/10/2002

Accounts made up to 2001-12-29

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11/09/2002

Director resigned

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07/01/2002

Return made up to 31/12/01; full list of members

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19/11/2001

Total exemption full accounts made up to 2000-12-30

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08/01/2001

Return made up to 31/12/00; full list of members

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08/01/2001

Director's particulars changed

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31/10/2000

Accounts made up to 2000-01-01

View PDF (8 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/01/2000

Secretary's particulars changed

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27/01/2000

Location of register of members address changed

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12/11/1999

Accounts made up to 1998-12-26

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25/04/1999

New secretary appointed

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25/04/1999

Registered office changed on 25/04/99 from: 38 endless street, salisbury, SP1 3UH

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25/04/1999

New director appointed

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25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

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25/04/1999

New director appointed

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26/01/1999

Return made up to 31/12/98; full list of members

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26/01/1999

Location of register of members address changed

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14/01/1999

Location of register of members

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17/09/1998

Full accounts made up to 1997-12-27

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21/01/1998

Return made up to 31/12/97; full list of members

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31/10/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Secretary resigned

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31/10/1997

Director resigned

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14/10/1997

Full accounts made up to 1996-12-30

View PDF (11 pages)

06/02/1997

Return made up to 31/12/96; full list of members

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24/10/1996

Full accounts made up to 1995-12-30

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04/10/1996

Location of register of members

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04/10/1996

Registered office changed on 04/10/96 from: 52-54 endless street, salisbury, wilts SP1 3UH

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27/02/1996

Return made up to 31/12/95; full list of members

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27/02/1996

Director's particulars changed

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27/02/1996

Location of register of members address changed

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03/11/1995

Full accounts made up to 1994-12-31

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20/01/1995

Return made up to 31/12/94; no change of members

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16/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Full accounts made up to 1994-01-01

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18/07/1994

New director appointed

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07/03/1994

Return made up to 31/12/93; full list of members

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19/10/1993

Certificate of change of name

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22/09/1993

Full accounts made up to 1992-12-26

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28/02/1993

New secretary appointed;director resigned;new director appointed

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23/02/1993

Return made up to 31/12/92; full list of members

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14/02/1993

New director appointed

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24/11/1992

Director resigned

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09/11/1992

Full accounts made up to 1991-12-31

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07/04/1992

Director resigned

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07/04/1992

Return made up to 31/12/91; full list of members

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07/04/1992

Registered office changed on 07/04/92

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07/04/1992

Director resigned

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11/03/1992

Declaration of satisfaction of mortgage/charge

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11/03/1992

Declaration of satisfaction of mortgage/charge

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27/11/1991

Full accounts made up to 1990-08-31

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15/10/1991

Particulars of mortgage/charge

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21/08/1991

Accounting reference date extended from 31/08 to 31/12

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01/03/1991

Return made up to 31/12/90; no change of members

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23/01/1991

Full accounts made up to 1989-08-31

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13/11/1990

Director resigned

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26/07/1990

Return made up to 31/12/89; full list of members

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22/06/1990

Certificate of change of name

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04/04/1990

Secretary resigned;new secretary appointed

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15/08/1989

Full accounts made up to 1988-08-31

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30/06/1989

Secretary resigned;new secretary appointed

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19/01/1989

Return made up to 14/12/88; full list of members

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26/10/1988

Wd 14/10/88 ad 31/08/88--------- £ si 10@1=10 £ ic 13/23

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03/10/1988

Nc inc already adjusted

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03/10/1988

Resolutions

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03/10/1988

Resolutions

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06/05/1988

Secretary resigned;new secretary appointed

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09/03/1988

Full accounts made up to 1987-02-28

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09/03/1988

Director resigned

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09/03/1988

Director resigned

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08/03/1988

Return made up to 21/12/87; full list of members

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01/03/1988

Accounting reference date extended from 28/02 to 31/08

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11/03/1987

Return made up to 10/12/86; full list of members

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11/03/1987

New director appointed

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27/12/1986

Full accounts made up to 1986-02-28

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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

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Sumner, James Robert	Director	01/06/2009 - 31/12/2012	32
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	12/07/2012 - Present	634
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	04/09/2007 - 14/07/2008	123
Fickling, John Matthew	Director	22/12/2008 - Present	24
Fickling, John Matthew	Director	22/12/2008 - 10/05/2011	24

Persons with Significant Control

No PSC data available.

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Description

About CHALGRAVE LIMITED

CHALGRAVE LIMITED is an(a) Dissolved company incorporated on 23/05/1979 with the registered office located at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT. There are currently 2 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 CHALGRAVE LIMITED?

CHALGRAVE LIMITED is currently Dissolved. It was registered on 23/05/1979 and dissolved on 03/09/2013.

Where is CHALGRAVE LIMITED located?

CHALGRAVE LIMITED is registered at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT.

What does CHALGRAVE LIMITED do?

CHALGRAVE LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for CHALGRAVE LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved via voluntary strike-off.