CHANTICLEER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00916523

Incorporation date

28/09/1967

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

08/11/2011

Final Gazette dissolved via compulsory strike-off

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26/07/2011

First Gazette notice for compulsory strike-off

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30/09/2010

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

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25/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

03/11/2009

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

View PDF (6 pages)

21/04/2009

Registered office changed on 21/04/2009 from 3 albion close newtown business park poole dorset BH12 3LL

View PDF (1 pages)

08/04/2009

Return made up to 21/03/09; full list of members

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22/10/2008

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

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/04/2008

Return made up to 21/03/08; full list of members

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15/04/2008

Director's Change of Particulars / jonathan cotterell / 01/08/2006 / HouseName/Number was: , now: steeple manor; Street was: 63 springfield road, now: steeple; Post Town was: london, now: wareham; Region was: , now: dorset; Country was: , now: united kingdom

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/04/2007

Return made up to 21/03/07; full list of members

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25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

05/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

31/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from: 2 fleming way worton road isleworth middlesex TW7 6EU

View PDF (1 pages)

28/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

24/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

03/02/2004

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

21/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

26/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (24 pages)

21/06/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

16/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

22/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

Group of companies' accounts made up to 2000-08-31

View PDF (24 pages)

28/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

31/08/2000

Full group accounts made up to 1999-08-31

View PDF (25 pages)

28/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

22/03/2000

New director appointed

View PDF (2 pages)

16/08/1999

Full group accounts made up to 1998-08-31

View PDF (25 pages)

15/04/1999

Ad 31/05/97--------- £ si 30000@1

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15/04/1999

Resolutions

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15/04/1999

Nc inc already adjusted 31/05/97

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30/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

23/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

03/07/1997

Full group accounts made up to 1996-08-31

View PDF (21 pages)

29/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

29/04/1997

Secretary resigned

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30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

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30/12/1996

Auditor's resignation

View PDF (1 pages)

15/08/1996

Full group accounts made up to 1995-08-31

View PDF (24 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

19/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

24/03/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

13/02/1995

Full group accounts made up to 1994-08-31

View PDF (24 pages)

15/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/05/1994

Full group accounts made up to 1993-08-31

View PDF (25 pages)

13/04/1994

Return made up to 21/03/94; no change of members

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07/11/1993

Secretary resigned;new secretary appointed

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06/09/1993

Return made up to 21/03/93; full list of members

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02/07/1993

Full group accounts made up to 1992-08-31

View PDF (23 pages)

14/02/1993

Director resigned

View PDF (2 pages)

10/02/1993

Certificate of change of name

View PDF (2 pages)

29/01/1993

Declaration of satisfaction of mortgage/charge

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29/01/1993

Declaration of satisfaction of mortgage/charge

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07/09/1992

New director appointed

View PDF (0 pages)

29/04/1992

Full group accounts made up to 1991-08-31

View PDF (19 pages)

29/04/1992

Return made up to 21/03/92; no change of members

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29/04/1992

Director's particulars changed

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04/06/1991

Full group accounts made up to 1990-08-31

View PDF (16 pages)

04/06/1991

Return made up to 21/03/91; no change of members

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20/07/1990

Particulars of mortgage/charge

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22/06/1990

Return made up to 21/03/90; full list of members

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22/06/1990

Return made up to 21/03/89; full list of members

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22/05/1990

Full group accounts made up to 1989-08-31

View PDF (17 pages)

27/10/1989

Director resigned

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06/09/1989

Full accounts made up to 1988-08-31

View PDF (18 pages)

06/09/1989

Return made up to 29/12/88; full list of members

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28/07/1989

Particulars of mortgage/charge

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04/07/1989

Certificate of change of name

View PDF (2 pages)

14/11/1988

Full group accounts made up to 1987-08-31

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14/11/1988

Return made up to 26/07/88; full list of members

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02/06/1988

Declaration of satisfaction of mortgage/charge

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24/01/1988

Full group accounts made up to 1986-08-31

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24/01/1988

Return made up to 29/04/87; full list of members

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09/11/1987

Director resigned

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30/06/1987

Particulars of mortgage/charge

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19/06/1987

Registered office changed on 19/06/87 from: 632/652 london rd isleworth middx TW7 4EZ

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13/01/1987

Director resigned

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08/08/1986

Return made up to 14/05/86; full list of members

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05/07/1986

Group of companies' accounts made up to 1985-08-31

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01/07/1986

New director appointed

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17/06/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cotterell, Edmund Julian Francis	Director	08/03/2000 - 07/02/2003	7
Cotterell, Rupert Sherman John	Director	12/07/2001 - 17/10/2003	54
Cotterell, Harriet, The Hon	Secretary	26/03/1996 - Present	4
Andrews, Ross William	Secretary	13/10/1993 - 26/03/1996	5
Moore, John Anthony Charles	Director	13/08/1992 - 21/03/1993	1

Persons with Significant Control

No PSC data available.

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Description

About CHANTICLEER (HOLDINGS) LIMITED

CHANTICLEER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/09/1967 with the registered office located at Steeple Manor, Steeple, Wareham, Dorset BH20 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANTICLEER (HOLDINGS) LIMITED?

CHANTICLEER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/09/1967 and dissolved on 08/11/2011.

Where is CHANTICLEER (HOLDINGS) LIMITED located?

CHANTICLEER (HOLDINGS) LIMITED is registered at Steeple Manor, Steeple, Wareham, Dorset BH20 5PA.

What does CHANTICLEER (HOLDINGS) LIMITED do?

CHANTICLEER (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHANTICLEER (HOLDINGS) LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via compulsory strike-off.