CHANTECLERE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00617409

Incorporation date

23/12/1958

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1958)

18/11/2016

Final Gazette dissolved following liquidation

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18/08/2016

Liquidators' statement of receipts and payments to 2016-07-28

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18/08/2016

Return of final meeting in a members' voluntary winding up

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02/10/2015

Total exemption small company accounts made up to 2015-07-28

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29/09/2015

Previous accounting period shortened from 2016-04-30 to 2015-07-28

View PDF (1 pages)

10/09/2015

Registered office address changed from 67 London Road St Leonards on Sea East Sussex TN37 6AR to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2015-09-10

View PDF (2 pages)

09/09/2015

Declaration of solvency

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09/09/2015

Appointment of a voluntary liquidator

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09/09/2015

Resolutions

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13/07/2015

Total exemption small company accounts made up to 2015-04-30

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15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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24/01/2014

Total exemption small company accounts made up to 2013-04-30

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01/02/2013

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

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01/02/2013

Termination of appointment of Alfred Lamplugh as a director

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/01/2012

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

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

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14/01/2011

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

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14/01/2011

Termination of appointment of Alfred Lamplugh as a secretary

View PDF (1 pages)

15/02/2010

Appointment of Alfred Brian Charles Lamplugh as a secretary

View PDF (3 pages)

11/02/2010

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

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Alfred Brian Hugo Lamplugh on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Alfred Brian Charles Lamplugh on 2009-12-31

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09/02/2010

Appointment of Mr Alfred Brian Charles Lamplugh as a secretary

View PDF (1 pages)

01/02/2010

Termination of appointment of Margaret Taylor as a secretary

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

31/12/2008

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

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28/12/2008

Amended accounts made up to 2008-04-30

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28/10/2008

Total exemption small company accounts made up to 2008-04-30

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28/02/2008

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

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19/02/2008

Total exemption small company accounts made up to 2007-04-30

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/01/2007

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

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20/12/2006

New director appointed

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

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07/02/2006

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

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04/02/2006

Total exemption small company accounts made up to 2005-04-30

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03/02/2005

Total exemption small company accounts made up to 2004-04-30

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11/01/2005

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

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25/02/2004

Total exemption small company accounts made up to 2003-04-30

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30/01/2004

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

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02/05/2003

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

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25/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/01/2002

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

View PDF (6 pages)

06/03/2001

Accounts for a small company made up to 2000-04-30

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08/01/2001

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

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03/03/2000

Accounts for a small company made up to 1999-04-30

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29/01/2000

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

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02/03/1999

Accounts for a small company made up to 1998-04-30

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08/02/1999

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

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-04-30

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20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1997

Return made up to 31/12/96; no change of members

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09/01/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

12/01/1996

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

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

31/03/1995

Full accounts made up to 1994-04-30

View PDF (6 pages)

14/01/1995

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

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26/01/1994

Return made up to 31/12/93; no change of members

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05/01/1994

Accounts for a small company made up to 1993-04-30

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20/09/1993

Registered office changed on 20/09/93 from: jubilee house burrs hill brenchley tonbridge, kent TN12 7AT

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28/01/1993

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

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30/11/1992

Full accounts made up to 1992-04-30

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23/03/1992

Full accounts made up to 1991-04-30

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02/02/1992

Return made up to 31/12/91; no change of members

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15/01/1992

Full accounts made up to 1990-04-30

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07/04/1991

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

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12/09/1990

Full accounts made up to 1989-04-30

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12/09/1990

Full accounts made up to 1988-04-30

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12/09/1990

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

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07/07/1989

Return made up to 31/12/88; full list of members

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09/11/1988

Registered office changed on 09/11/88 from: the garden house turners green road wadhurst sussex TN5 6TR

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08/06/1988

Return made up to 31/12/87; full list of members

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06/06/1988

Full accounts made up to 1987-04-30

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25/05/1988

Full accounts made up to 1986-04-30

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03/02/1988

Full accounts made up to 1985-04-30

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23/06/1987

Return made up to 31/12/86; full list of members

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23/06/1987

Full accounts made up to 1984-04-30

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23/06/1987

Return made up to 31/12/85; full list of members

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02/09/1986

First gazette

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23/12/1958

Incorporation

View PDF (14 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

28/07/2015

Last change occurred

28/07/2015

Accounts

Total Exemption Small

Last made up date

28/07/2015

Next account date

28/07/2016

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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
Lamplugh, Alfred Brian Charles	Director	25/11/2006 - Present	3
Taylor, Margaret Frances	Secretary	31/03/2006 - 29/12/2009	3
Lamplugh, Alfred Brian Charles	Secretary	29/12/2009 - Present	-
Lamplugh, Alfred Brian Charles	Secretary	29/12/2009 - 15/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CHANTECLERE ENTERPRISES LIMITED

CHANTECLERE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 23/12/1958 with the registered office located at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. 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 CHANTECLERE ENTERPRISES LIMITED?

CHANTECLERE ENTERPRISES LIMITED is currently Dissolved. It was registered on 23/12/1958 and dissolved on 18/11/2016.

Where is CHANTECLERE ENTERPRISES LIMITED located?

CHANTECLERE ENTERPRISES LIMITED is registered at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does CHANTECLERE ENTERPRISES LIMITED do?

CHANTECLERE ENTERPRISES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for CHANTECLERE ENTERPRISES LIMITED?

The latest filing was on 18/11/2016: Final Gazette dissolved following liquidation.