CHALLIS (HARPENDEN) LIMITED

Key Data

Status

Dissolved

Company No.

02713800

Incorporation date

11/05/1992

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Return of final meeting in a creditors' voluntary winding up

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04/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 2013-01-05

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11/03/2012

Registered office address changed from 30 High Street Harpenden Herts AL5 2SX on 2012-03-12

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11/03/2012

Statement of affairs with form 4.19

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11/03/2012

Appointment of a voluntary liquidator

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11/03/2012

Insolvency resolution

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11/03/2012

Resolutions

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03/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

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03/06/2010

Director's details changed for Patricia Margaret Anne Martin on 2010-05-12

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27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/06/2009

Return made up to 12/05/09; full list of members

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23/03/2009

Total exemption small company accounts made up to 2008-07-31

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24/07/2008

Registered office changed on 25/07/2008 from riverside house 14 prospect place welwyn hertfordshire AL6 9EN

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02/06/2008

Return made up to 12/05/08; full list of members

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18/03/2008

Total exemption small company accounts made up to 2007-07-31

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21/05/2007

Return made up to 12/05/07; full list of members

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24/04/2007

Total exemption small company accounts made up to 2006-07-31

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21/05/2006

Return made up to 12/05/06; full list of members

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23/01/2006

Total exemption small company accounts made up to 2005-07-31

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27/09/2005

Registered office changed on 28/09/05 from: c/o r s partnership culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW

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11/05/2005

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

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28/12/2004

Total exemption small company accounts made up to 2004-07-31

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20/05/2004

Return made up to 12/05/04; full list of members

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20/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

15/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-07-31

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19/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

16/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

20/05/2001

Return made up to 12/05/01; full list of members

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29/10/2000

Accounts for a small company made up to 2000-07-31

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05/06/2000

Return made up to 12/05/00; full list of members

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08/11/1999

Accounts for a small company made up to 1999-07-31

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16/05/1999

Return made up to 12/05/99; no change of members

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19/10/1998

Accounts for a small company made up to 1998-07-31

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13/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

05/01/1998

Registered office changed on 06/01/98 from: reynolds chartered accountants fourways town centre hatfield hertfordshire AL10 0JZ

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01/12/1997

Accounts for a small company made up to 1997-07-31

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20/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

18/08/1996

Registered office changed on 19/08/96 from: 111 high street amersham buckinghamshire HP7 0DY

View PDF (1 pages)

10/06/1996

Return made up to 12/05/96; no change of members

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26/03/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

26/09/1995

Registered office changed on 27/09/95 from: edelman house 1238 high road whetstone london N20 olh

View PDF (1 pages)

30/05/1995

Return made up to 12/05/95; full list of members

View PDF (10 pages)

14/05/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1993-07-31

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27/11/1994

Secretary's particulars changed

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27/11/1994

Director's particulars changed

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05/06/1994

Return made up to 12/05/94; full list of members

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06/04/1994

Registered office changed on 07/04/94 from: premier house 309 ballards lane london N12 8NE

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16/11/1993

Director resigned

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16/11/1993

Secretary resigned;new secretary appointed

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09/06/1993

Return made up to 12/05/93; full list of members

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09/09/1992

Accounting reference date extended from 31/05 to 31/07

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06/09/1992

Particulars of mortgage/charge

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Ad 13/05/92--------- £ si 98@1=98 £ ic 2/100

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01/06/1992

Accounting reference date notified as 31/05

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14/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1992

Registered office changed on 15/05/92 from: 84 temple chambers temple avenue london EC4Y ohp

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11/05/1992

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/1992 - 11/05/1992	16011
London Law Services Limited	Nominee Director	11/05/1992 - 11/05/1992	15403
Martin, Patricia Margaret Anne	Director	11/05/1992 - Present	-
Martin, Christopher Leonard Glaisher	Director	11/05/1992 - 29/06/1993	1
Martin, Christopher Leonard Glaisher	Secretary	29/06/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CHALLIS (HARPENDEN) LIMITED

CHALLIS (HARPENDEN) LIMITED is an(a) Dissolved company incorporated on 11/05/1992 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 CHALLIS (HARPENDEN) LIMITED?

CHALLIS (HARPENDEN) LIMITED is currently Dissolved. It was registered on 11/05/1992 and dissolved on 14/06/2014.

Where is CHALLIS (HARPENDEN) LIMITED located?

CHALLIS (HARPENDEN) LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does CHALLIS (HARPENDEN) LIMITED do?

CHALLIS (HARPENDEN) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CHALLIS (HARPENDEN) LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.