CHELFUL LIMITED

Key Data

Status

Dissolved

Company No.

01301332

Incorporation date

07/03/1977

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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01/02/2012

Application to strike the company off the register

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13/12/2011

Withdraw the company strike off application

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05/12/2011

Application to strike the company off the register

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01/12/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

09/12/2010

Statement of company's objects

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (12 pages)

24/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

29/10/2010

Amended total exemption small company accounts made up to 2010-01-31

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27/10/2010

Total exemption small company accounts made up to 2010-01-31

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28/06/2010

Appointment of Mr James Charles Shears as a director

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28/06/2010

Termination of appointment of Mervyn Keene as a director

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16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Philip Ratcliffe on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mervyn Peter John Keene on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Stephen James Grant on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr James Charles Shears on 2009-11-16

View PDF (1 pages)

01/08/2009

Accounts made up to 2009-01-31

View PDF (1 pages)

27/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

27/10/2008

Secretary's Change of Particulars / james shears / 21/10/2008 / HouseName/Number was: , now: adelaide cottage; Street was: 24 burton way, now: the green; Area was: spaldwick, now: ellington; Post Code was: PE28 0YY, now: PE28 0AQ; Country was: , now: united kingdom; Occupation was: group financial controller, now: chartered accountant

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 9A south street crowland peterborough PE6 0AH

View PDF (1 pages)

06/08/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

01/12/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

25/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

12/01/2006

Return made up to 21/10/05; full list of members

View PDF (3 pages)

12/01/2006

Registered office changed on 12/01/06 from: 9A south street crowland peterborough YPE6 0AH

View PDF (1 pages)

01/12/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

29/09/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Accounting reference date shortened from 30/06/04 to 31/01/04

View PDF (1 pages)

17/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

17/11/2003

Registered office changed on 17/11/03

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20/07/2003

Registered office changed on 20/07/03 from: 35 tameside drive birmingham west midlands B35 7AG

View PDF (1 pages)

13/07/2003

Auditor's resignation

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

19/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

19/11/2002

Secretary's particulars changed

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13/11/2002

New secretary appointed

View PDF (3 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

28/12/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

06/12/2000

Director's particulars changed

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06/12/2000

Registered office changed on 06/12/00

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25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

18/04/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

26/01/2000

Return made up to 30/10/99; full list of members

View PDF (13 pages)

26/01/2000

Director's particulars changed

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14/11/1999

Full group accounts made up to 1998-04-30

View PDF (21 pages)

02/11/1999

Registered office changed on 02/11/99 from: pybus street derby DE22 3BB

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

Ad 25/02/99--------- £ si 2282953@1=2282953 £ ic 588300/2871253

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05/03/1999

Nc inc already adjusted 25/02/99

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05/03/1999

Resolutions

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05/03/1999

Resolutions

View PDF (1 pages)

05/03/1999

Auditor's resignation

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03/03/1999

Delivery ext'd 3 mth 30/04/98

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18/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

17/11/1998

Return made up to 30/10/98; no change of members

View PDF (10 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

10/02/1998

New director appointed

View PDF (2 pages)

12/11/1997

Return made up to 01/11/97; full list of members

View PDF (12 pages)

07/08/1997

Ad 22/07/97--------- £ si 588000@1=588000 £ ic 300/588300

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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07/08/1997

Resolutions

View PDF (30 pages)

07/08/1997

£ nc 50000/638000 22/07/97

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13/12/1996

Return made up to 01/11/96; no change of members

View PDF (10 pages)

22/10/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/11/1995

Return made up to 01/11/95; no change of members

View PDF (5 pages)

07/08/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

02/08/1995

Resolutions

View PDF (2 pages)

30/04/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 01/11/94; full list of members

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20/09/1994

Full accounts made up to 1994-04-30

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01/07/1994

Declaration of satisfaction of mortgage/charge

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01/07/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Particulars of mortgage/charge

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19/01/1994

Full accounts made up to 1993-04-30

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12/01/1994

Declaration of mortgage charge released/ceased

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23/12/1993

Director's particulars changed

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18/11/1993

Director resigned

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18/11/1993

Return made up to 01/11/93; full list of members

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18/11/1993

Registered office changed on 18/11/93

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18/11/1993

Director resigned

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28/05/1993

Particulars of mortgage/charge

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27/05/1993

Amended full accounts made up to 1992-04-30

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14/04/1993

Declaration of satisfaction of mortgage/charge

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14/04/1993

Declaration of satisfaction of mortgage/charge

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08/04/1993

Particulars of mortgage/charge

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08/04/1993

Particulars of mortgage/charge

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06/04/1993

Particulars of mortgage/charge

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05/04/1993

Ad 25/03/93--------- £ si 200@1=200 £ ic 100/300

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05/04/1993

Secretary resigned;director resigned;new director appointed

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05/04/1993

Director resigned;new director appointed

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05/04/1993

New secretary appointed

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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17/01/1993

Return made up to 01/11/92; full list of members

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15/10/1992

Full accounts made up to 1992-04-30

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01/09/1992

New director appointed

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31/01/1992

Return made up to 31/10/91; no change of members

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22/10/1991

Full accounts made up to 1991-04-30

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13/08/1991

Director resigned

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16/05/1991

Particulars of mortgage/charge

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18/04/1991

Particulars of mortgage/charge

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12/03/1991

Full accounts made up to 1990-04-30

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12/03/1991

Return made up to 31/12/90; full list of members

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24/07/1990

Certificate of change of name

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14/06/1990

Full accounts made up to 1989-04-30

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08/05/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

Declaration of satisfaction of mortgage/charge

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10/11/1989

Return made up to 01/11/89; full list of members

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02/03/1989

Full accounts made up to 1988-04-30

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02/03/1989

Return made up to 20/12/88; full list of members

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20/01/1989

Certificate of change of name

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05/12/1988

New director appointed

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21/04/1988

Declaration of satisfaction of mortgage/charge

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08/04/1988

Registered office changed on 08/04/88 from: clifton road ashbourne derbyshire DE6 1DR

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05/04/1988

Particulars of mortgage/charge

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23/03/1988

Particulars of mortgage/charge

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03/11/1987

Accounts for a small company made up to 1987-04-30

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03/11/1987

Return made up to 20/10/87; full list of members

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01/05/1987

Registered office changed on 01/05/87 from: chelful works compton ashbourne derby

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01/05/1987

Particulars of mortgage/charge

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03/03/1987

Accounts for a small company made up to 1986-04-30

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03/03/1987

Return made up to 16/11/86; full list of members

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27/05/1986

Accounts for a small company made up to 1985-04-30

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Keene, Mervyn Peter John	Director	08/04/2003 - 21/06/2010	16
Hands, Stephen James	Secretary	25/02/1999 - 29/09/2000	3
Keene, Mervyn Peter John	Secretary	08/04/2003 - 19/05/2005	10
Richardson, Mary Elizabeth	Secretary	30/04/1996 - 25/02/1999	2
Ratcliffe, Philip	Director	26/01/1998 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CHELFUL LIMITED

CHELFUL LIMITED is an(a) Dissolved company incorporated on 07/03/1977 with the registered office located at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG. 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 CHELFUL LIMITED?

CHELFUL LIMITED is currently Dissolved. It was registered on 07/03/1977 and dissolved on 29/05/2012.

Where is CHELFUL LIMITED located?

CHELFUL LIMITED is registered at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG.

What does CHELFUL LIMITED do?

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

What is the latest filing for CHELFUL LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.