CHELTENHAM RENOVATORS LIMITED

Key Data

Status

Dissolved

Company No.

01760407

Incorporation date

10/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/1986)

01/02/2017

Final Gazette dissolved following liquidation

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01/11/2016

Return of final meeting in a members' voluntary winding up

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

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19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

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17/05/2016

Declaration of solvency

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17/05/2016

Appointment of a voluntary liquidator

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17/05/2016

Resolutions

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12/04/2016

Statement by Directors

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12/04/2016

Statement of capital on 2016-04-13

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12/04/2016

Solvency Statement dated 24/03/16

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12/04/2016

Resolutions

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

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01/06/2015

Accounts for a dormant company made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

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05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

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11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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17/07/2012

Accounts for a dormant company made up to 2011-12-31

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16/07/2012

Termination of appointment of Luke Thomas as a director

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16/07/2012

Appointment of Nicola Margaret Carroll as a director

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01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

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09/12/2009

Statement of company's objects

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09/12/2009

Resolutions

View PDF (35 pages)

26/11/2009

Termination of appointment of Paul Moore as a director

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26/11/2009

Appointment of Pamela Mary Coles as a director

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26/05/2009

Accounts for a dormant company made up to 2008-12-31

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01/03/2009

Return made up to 01/02/09; full list of members

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22/09/2008

Director appointed paul anthony moore

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20/08/2008

Accounts for a dormant company made up to 2007-12-31

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07/02/2008

Return made up to 01/02/08; full list of members

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18/10/2007

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

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06/02/2007

Return made up to 01/02/07; full list of members

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23/08/2006

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

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05/02/2006

Return made up to 01/02/06; full list of members

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31/01/2006

Director resigned

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14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

02/02/2005

Return made up to 01/02/05; full list of members

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17/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

24/02/2004

Return made up to 01/02/04; full list of members

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29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

24/02/2002

Director resigned

View PDF (1 pages)

24/02/2002

Director resigned

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19/02/2002

New director appointed

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

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22/07/2001

New director appointed

View PDF (3 pages)

01/03/2001

Return made up to 01/02/01; full list of members

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

01/08/1999

Secretary's particulars changed

View PDF (1 pages)

31/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Secretary's particulars changed

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

16/02/1998

Location of register of members address changed

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18/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Resolutions

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05/11/1997

Resolutions

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

New secretary appointed

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03/03/1997

Registered office changed on 04/03/97 from: rivermill house 152 grosvenor road london SW1 3JL

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17/02/1997

Secretary resigned

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27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

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11/09/1996

New director appointed

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14/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

05/03/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

14/02/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (1 pages)

28/11/1995

Resolutions

View PDF (34 pages)

25/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Secretary resigned

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19/02/1995

Return made up to 01/02/95; full list of members

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20/12/1994

Director resigned

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07/11/1994

New director appointed

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07/11/1994

New secretary appointed

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29/08/1994

Full accounts made up to 1993-12-31

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07/05/1994

Director resigned

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01/03/1994

Return made up to 01/02/94; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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04/05/1993

New secretary appointed

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04/05/1993

Secretary resigned;new secretary appointed

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04/05/1993

Secretary resigned

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28/02/1993

Return made up to 01/02/93; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 01/02/92; full list of members

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18/02/1992

Director's particulars changed

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13/11/1991

Director's particulars changed

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06/10/1991

Full accounts made up to 1991-03-31

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18/09/1991

Declaration of satisfaction of mortgage/charge

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12/09/1991

Secretary's particulars changed

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19/08/1991

Accounting reference date shortened from 31/03 to 31/12

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08/08/1991

New secretary appointed

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11/04/1991

Ad 25/03/91--------- £ si 270000@1=270000 £ ic 10000/280000

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

£ nc 10000/350000 25/03/91

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05/04/1991

Director's particulars changed

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28/02/1991

Return made up to 01/02/91; full list of members

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04/12/1990

Director resigned

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24/10/1990

New director appointed

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15/10/1990

Auditor's resignation

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15/10/1990

Registered office changed on 16/10/90 from: stonegate works sudmeadow road hempsted gloucester GL2 6HS

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08/10/1990

New secretary appointed

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08/10/1990

Director resigned

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08/10/1990

Secretary resigned;director resigned

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08/10/1990

New director appointed

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08/10/1990

New director appointed

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08/10/1990

New director appointed

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08/10/1990

New director appointed

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28/05/1990

Full accounts made up to 1990-03-31

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28/05/1990

Return made up to 16/05/90; full list of members

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28/08/1989

Director resigned

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28/06/1989

Full accounts made up to 1989-03-31

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28/06/1989

Return made up to 20/06/89; full list of members

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18/08/1988

Full accounts made up to 1988-03-31

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18/08/1988

Return made up to 22/07/88; full list of members

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26/06/1988

New director appointed

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29/07/1987

Full accounts made up to 1987-03-31

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29/07/1987

Return made up to 26/06/87; full list of members

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10/06/1986

Full accounts made up to 1986-03-31

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10/06/1986

Return made up to 03/06/86; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carroll, Nicola	Director	12/07/2012 - 30/06/2016	138
Thomas, Luke	Director	29/07/2010 - 12/07/2012	41
Garrihy, Anne	Secretary	05/08/1996 - 30/01/1997	15
Markham, Una	Secretary	06/08/1996 - 13/01/1997	15
Moore, Paul Anthony	Director	12/09/2008 - 12/11/2009	164

Persons with Significant Control

No PSC data available.

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Description

About CHELTENHAM RENOVATORS LIMITED

CHELTENHAM RENOVATORS LIMITED is an(a) Dissolved company incorporated on 10/10/1983 with the registered office located at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 RENOVATORS LIMITED?

CHELTENHAM RENOVATORS LIMITED is currently Dissolved. It was registered on 10/10/1983 and dissolved on 01/02/2017.

Where is CHELTENHAM RENOVATORS LIMITED located?

CHELTENHAM RENOVATORS LIMITED is registered at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CHELTENHAM RENOVATORS LIMITED do?

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

What is the latest filing for CHELTENHAM RENOVATORS LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.