CHELTENHAM PROPERTIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04076619

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/12/2007

Return made up to 19/09/06; no change of members

View PDF (6 pages)

26/12/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

17/12/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: ricoh arena phoenix way foleshill coventry CV6 6GE

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: the granary westfield lane raywell cottingham east yorkshire HU16 5YL

View PDF (1 pages)

29/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

New director appointed

View PDF (2 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

27/02/2005

Return made up to 19/09/04; full list of members

View PDF (6 pages)

19/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

11/12/2003

Ad 30/06/03--------- £ si 365220@1

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11/12/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (3 pages)

08/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Registered office changed on 30/05/02 from: 100 pall mall london SW1Y 5HP

View PDF (1 pages)

29/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/05/2002

Director's particulars changed

View PDF (2 pages)

04/03/2002

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

03/12/2001

Nc inc already adjusted 14/11/00

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (1 pages)

25/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2000 - 18/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2000 - 18/09/2000	43699
Fletcher, Paul John	Director	18/09/2000 - 30/12/2001	30
Donlan, William Ashley	Director	30/06/2005 - Present	2
Smith, Ben	Secretary	31/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHELTENHAM PROPERTIES (UK) LIMITED

CHELTENHAM PROPERTIES (UK) LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 3 Lypiatt Terrace, Lypiatt Road, Cheltenham, Gloucestershire GL50 2SX. 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 CHELTENHAM PROPERTIES (UK) LIMITED?

CHELTENHAM PROPERTIES (UK) LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 16/05/2011.

Where is CHELTENHAM PROPERTIES (UK) LIMITED located?

CHELTENHAM PROPERTIES (UK) LIMITED is registered at 3 Lypiatt Terrace, Lypiatt Road, Cheltenham, Gloucestershire GL50 2SX.

What does CHELTENHAM PROPERTIES (UK) LIMITED do?

CHELTENHAM PROPERTIES (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHELTENHAM PROPERTIES (UK) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.