CHELVERTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02528601

Incorporation date

06/08/1990

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1990)

23/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

23/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

View PDF (10 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

View PDF (6 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-14

View PDF (5 pages)

01/11/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

19/02/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: 30 finsbury square london EC2P 2YU

View PDF (1 pages)

22/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2006

Registered office changed on 16/03/06 from: 1 more london place london SE1 2AF

View PDF (1 pages)

13/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/06/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2004

Registered office changed on 27/04/04 from: rsm robson rhodes 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

14/11/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

01/12/2002

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

27/11/2002

Registered office changed on 28/11/02 from: 31 sackville street london W1S 3DZ

View PDF (1 pages)

21/10/2002

Statement of affairs

View PDF (4 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

03/07/2002

Group of companies' accounts made up to 2001-03-31

View PDF (32 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

04/02/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

20/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/05/2001

Full group accounts made up to 2000-03-31

View PDF (33 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

25/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

12/12/2000

Certificate of change of name

View PDF (3 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

29/11/2000

Certificate of change of name

View PDF (3 pages)

09/08/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

19/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

Director resigned

View PDF (1 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Director resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

10/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

New director appointed

View PDF (3 pages)

19/05/1999

Director resigned

View PDF (1 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (17 pages)

05/10/1998

New director appointed

View PDF (0 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

17/08/1998

Return made up to 07/08/98; no change of members

View PDF (12 pages)

20/07/1998

Resolutions

View PDF (1 pages)

28/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

11/01/1998

Return made up to 07/08/97; full list of members; amend

View PDF (9 pages)

11/01/1998

Return made up to 07/08/96; change of members; amend

View PDF (9 pages)

01/09/1997

Return made up to 07/08/97; full list of members

View PDF (9 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Full group accounts made up to 1997-03-31

View PDF (31 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1997

Location of register of members

View PDF (1 pages)

26/01/1997

Location of register of directors' interests

View PDF (1 pages)

26/01/1997

Location of debenture register

View PDF (1 pages)

26/01/1997

Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA

View PDF (1 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (8 pages)

06/10/1996

Return made up to 07/08/96; full list of members

View PDF (9 pages)

06/10/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (30 pages)

02/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1996

Full accounts made up to 1995-03-31

View PDF (32 pages)

18/04/1996

Full accounts made up to 1994-03-31

View PDF (30 pages)

15/04/1996

Director's particulars changed;new director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

11/03/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1995

Return made up to 07/08/95; no change of members

View PDF (7 pages)

28/08/1995

Director's particulars changed

View PDF (0 pages)

24/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1995

New director appointed

View PDF (3 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

12/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

08/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

27/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1994

Return made up to 07/08/94; full list of members

View PDF (0 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/03/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

09/02/1994

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1993

Auditor's resignation

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20/09/1993

Registered office changed on 21/09/93 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (0 pages)

25/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1993

Return made up to 07/08/93; full list of members

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1992

Memorandum and Articles of Association

View PDF (13 pages)

08/11/1992

Resolutions

View PDF (0 pages)

18/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

06/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1992

Return made up to 07/08/92; change of members

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04/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1992

Director resigned

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1992

Registered office changed on 25/02/92 from: 9 cavendish square london W1

View PDF (0 pages)

13/01/1992

Return made up to 07/08/91; full list of members

View PDF (0 pages)

05/09/1991

Certificate of change of name

View PDF (2 pages)

02/09/1991

Director resigned;new director appointed

View PDF (2 pages)

02/09/1991

Director resigned;new director appointed

View PDF (0 pages)

20/08/1991

Registered office changed on 21/08/91 from: 25 city road london EC1Y 1BQ

View PDF (0 pages)

20/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/08/1991

Declaration of satisfaction of mortgage/charge

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09/07/1991

Director resigned

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13/09/1990

Ad 29/08/90--------- £ si 4999998@1=4999998 £ ic 2/5000000

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13/09/1990

Nc inc already adjusted 29/08/90

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10/09/1990

Particulars of mortgage/charge

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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10/09/1990

New director appointed

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10/09/1990

Accounting reference date notified as 31/03

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30/08/1990

New director appointed

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29/08/1990

Certificate of change of name

View PDF (2 pages)

21/08/1990

Registered office changed on 22/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

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21/08/1990

Secretary resigned;new secretary appointed;director resigned

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06/08/1990

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

Accounts

Total Exemption Full

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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
Marshall, Ian	Director	11/05/1999 - 15/10/1999	51
Rose, Phillip	Director	29/03/1996 - 11/05/1999	10
Morgan, Simon Bruce	Director	10/08/1993 - 13/08/2002	23
Mueller, Rudolf Gottfried	Director	11/05/1998 - 21/03/2002	6
Green, Peter Derek	Director	28/04/1995 - 29/03/1996	7

Persons with Significant Control

No PSC data available.

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Description

About CHELVERTON GROUP LIMITED

CHELVERTON GROUP LIMITED is an(a) Dissolved company incorporated on 06/08/1990 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHELVERTON GROUP LIMITED?

CHELVERTON GROUP LIMITED is currently Dissolved. It was registered on 06/08/1990 and dissolved on 23/09/2010.

Where is CHELVERTON GROUP LIMITED located?

CHELVERTON GROUP LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does CHELVERTON GROUP LIMITED do?

CHELVERTON GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHELVERTON GROUP LIMITED?

The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.