CHANTERS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05296697

Incorporation date

25/11/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

07/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2022

Removal of liquidator by company meeting

View PDF (3 pages)

07/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2018

Declaration of solvency

View PDF (4 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

04/07/2018

Resolutions

View PDF (2 pages)

26/04/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

26/04/2018

Previous accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

23/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2015

Registered office address changed from 616 Manchester Road Westhoughton Bolton BL5 3HX to 22 Woodlands Drive Atherton M46 9HH on 2015-10-05

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

27/07/2015

Director's details changed for Mr Sam Lancaster on 2015-07-23

View PDF (2 pages)

27/07/2015

Secretary's details changed for Mrs Jennifer Mary Lancaster on 2015-07-23

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

02/12/2011

Appointment of Mrs Jennifer Mary Lancaster as a secretary

View PDF (2 pages)

07/10/2011

Registered office address changed from Station House, Station Approach Atherton Manchester M46 9LJ on 2011-10-07

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2011

Director's details changed for Mr Sam Lancaster on 2011-09-12

View PDF (2 pages)

29/09/2011

Termination of appointment of Jennifer Lancaster as a secretary

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/02/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (19 pages)

05/02/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/01/2006

Return made up to 25/11/05; full list of members; amend

View PDF (7 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

02/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

20/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

06/05/2005

Ad 22/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

28/04/2005

Registered office changed on 28/04/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (19 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

28/02/2018

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

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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
Lancaster, Sam	Director	25/11/2004 - Present	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/2004 - 25/11/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/2004 - 25/11/2004	36021
Knight, Stephen Anthony	Director	25/11/2004 - 04/11/2005	14
Lancaster, Sam	Secretary	25/11/2004 - 21/12/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANTERS HOLDINGS LIMITED

CHANTERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at 22 Woodlands Drive, Atherton M46 9HH. 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 CHANTERS HOLDINGS LIMITED?

CHANTERS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 07/03/2023.

Where is CHANTERS HOLDINGS LIMITED located?

CHANTERS HOLDINGS LIMITED is registered at 22 Woodlands Drive, Atherton M46 9HH.

What does CHANTERS HOLDINGS LIMITED do?

CHANTERS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHANTERS HOLDINGS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved following liquidation.