CHAMPS INNSITE LIMITED

Key Data

Status

Dissolved

Company No.

02818086

Incorporation date

13/05/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

16/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2014

Application to strike the company off the register

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

16/11/2010

Termination of appointment of Gary Kaufman as a director

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

27/12/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 04/11/2008 from micros fidelio house, 6-8 the grove, slough berkshire SL1 1QP

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

12/12/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: micros fidelio house 6-8 the grove slough berkshire SL1 1QP

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

Accounting reference date extended from 30/05/07 to 30/06/07

View PDF (1 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

28/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Location of debenture register

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

09/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

09/11/2005

Location of debenture register

View PDF (1 pages)

20/01/2005

Secretary's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

05/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

04/01/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

20/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

25/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

08/05/2002

Auditor's resignation

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

07/08/2001

New director appointed

View PDF (3 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

01/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 04/11/00; full list of members

View PDF (7 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

17/02/2000

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

31/05/1999

Memorandum and Articles of Association

View PDF (8 pages)

15/02/1999

Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

08/02/1999

Resolutions

View PDF (12 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (4 pages)

07/02/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (23 pages)

30/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

25/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

14/12/1997

Return made up to 04/11/97; full list of members

View PDF (7 pages)

16/09/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

25/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

21/12/1995

Return made up to 04/11/95; full list of members

View PDF (6 pages)

21/06/1995

Ad 04/05/95--------- £ si 799998@1=799998 £ ic 2/800000

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21/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

£ nc 100/800000 04/05/95

View PDF (1 pages)

09/05/1995

Director resigned;new director appointed

View PDF (4 pages)

05/03/1995

Full accounts made up to 1994-05-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/11/1994

Return made up to 04/11/94; full list of members

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06/10/1994

Director resigned

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03/10/1994

New director appointed

View PDF (0 pages)

17/07/1994

Return made up to 14/05/94; full list of members

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28/09/1993

Director resigned;new director appointed

View PDF (0 pages)

19/09/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/09/1993

New director appointed

View PDF (0 pages)

19/09/1993

New director appointed

View PDF (0 pages)

19/09/1993

New director appointed

View PDF (0 pages)

19/09/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

Accounting reference date notified as 31/05

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03/08/1993

Registered office changed on 04/08/93 from: 3 colmore circus birmingham west midlands B4 6BH

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03/08/1993

Memorandum and Articles of Association

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02/08/1993

Certificate of change of name

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13/05/1993

Incorporation

View PDF (18 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Bashford, Howard	Director	27/05/1999 - 27/02/2001	15
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	14/05/1993 - 28/07/1993	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/05/1993 - 28/07/1993	1709
Coster, Malcolm David	Director	22/01/1999 - 18/05/2001	40
Graham, Ross King	Director	28/07/1993 - 14/09/1993	98

Persons with Significant Control

No PSC data available.

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Description

About CHAMPS INNSITE LIMITED

CHAMPS INNSITE LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP. There are currently 4 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 CHAMPS INNSITE LIMITED?

CHAMPS INNSITE LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 16/06/2014.

Where is CHAMPS INNSITE LIMITED located?

CHAMPS INNSITE LIMITED is registered at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP.

What does CHAMPS INNSITE LIMITED do?

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

What is the latest filing for CHAMPS INNSITE LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.