CHARTNELL LIMITED

Key Data

Status

Dissolved

Company No.

03958591

Incorporation date

27/03/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

28/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Liquidators' statement of receipts and payments to 2012-05-25

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28/05/2012

Return of final meeting in a creditors' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

20/05/2009

Registered office changed on 21/05/2009 from xl business solutions 1ST floor 2-4 market street cleckheaton BD19 5AJ

View PDF (1 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

30/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

20/08/2007

Administrator's progress report

View PDF (13 pages)

16/04/2007

Result of meeting of creditors

View PDF (20 pages)

26/03/2007

Statement of administrator's proposal

View PDF (19 pages)

01/02/2007

Registered office changed on 02/02/07 from: 47 fountain street morley leeds west yorkshire LS27 0AA

View PDF (1 pages)

28/01/2007

Appointment of an administrator

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08/12/2006

Registered office changed on 09/12/06 from: 1 primrose hill buttercrambe road stamford bridge york north yorkshire YO41 1AW

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16/08/2006

Return made up to 28/03/06; full list of members

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05/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2003-05-31

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07/11/2004

Registered office changed on 08/11/04 from: unit 4 fold court buttercrambe york north yorkshire YO41 1XU

View PDF (1 pages)

30/06/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Particulars of mortgage/charge

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23/11/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

11/03/2003

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

11/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

Particulars of mortgage/charge

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02/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Resolutions

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04/06/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

04/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2001

Registered office changed on 24/05/01 from: 55 fountain street morley leeds west yorkshire LS27 0AA

View PDF (1 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Accounting reference date extended from 31/03/01 to 31/05/01

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05/04/2000

Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100

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05/04/2000

New director appointed

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05/04/2000

New secretary appointed

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30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (15 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Total Exemption Small

Last made up date

30/05/2004

Next account date

30/05/2005

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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
Hampshire, Robert Stephen	Director	27/03/2000 - Present	91
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	3962
Theydon Nominees Limited	Nominee Director	27/03/2000 - 27/03/2000	5513
Hampshire, Rosemary Louise	Secretary	27/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHARTNELL LIMITED

CHARTNELL LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 CHARTNELL LIMITED?

CHARTNELL LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 28/08/2012.

Where is CHARTNELL LIMITED located?

CHARTNELL LIMITED is registered at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does CHARTNELL LIMITED do?

CHARTNELL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHARTNELL LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.