CHERITON RESOURCES 12 LIMITED

Key Data

Status

Dissolved

Company No.

01978556

Incorporation date

16/01/1986

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

01/08/2023

First Gazette notice for voluntary strike-off

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21/07/2023

Application to strike the company off the register

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22/06/2023

Satisfaction of charge 1 in full

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22/06/2023

Satisfaction of charge 2 in full

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22/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

06/06/2023

Termination of appointment of Michael Schuller as a director on 2023-03-31

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

16/09/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Emma Cunnington as a secretary on 2017-09-07

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

05/01/2016

Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

08/07/2015

Appointment of Miss Emma Cunnington as a secretary on 2015-03-25

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

03/07/2015

Director's details changed for Mr Michael Schuller on 2015-06-12

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

23/07/2014

Rectified AP01 was removed from the register on 08/10/2014 as it was invalid

View PDF (0 pages)

22/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

19/03/2014

Termination of appointment of Severine Pascale Garnham as a secretary on 2014-03-19

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Mr Michael Schuller on 2013-01-17

View PDF (2 pages)

12/09/2012

Appointment of Hugh Murray John Rees as a director on 2012-09-01

View PDF (2 pages)

11/09/2012

Termination of appointment of Claude Rene Lienard as a director on 2012-08-31

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/09/2011

Director's details changed for Mr Claude Rene Lienard on 2011-09-08

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

17/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2011

Appointment of Mrs Severine Pascale Garnham as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Cml Secretaries Limited as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Michael Schuller on 2009-09-03

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

23/01/2009

Secretary appointed cml secretaries LIMITED cml secretaries LIMITED

View PDF (1 pages)

23/01/2009

Appointment terminated secretary severine garnham

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/10/2008

Director's change of particulars / michael schuller / 16/10/2008

View PDF (1 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

25/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: cheriton parc, cheriton high street folkestone kent CT19 4QS

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/07/2005

New director appointed

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2003

Accounting reference date shortened from 02/10/03 to 31/12/02

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-10-02

View PDF (18 pages)

30/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/11/2002

Director resigned

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (3 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (24 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Accounting reference date shortened from 31/12/02 to 02/10/02

View PDF (1 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from: 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

09/10/2002

Certificate of change of name

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

09/02/2001

Auditor's resignation

View PDF (2 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

29/11/2000

Auditor's resignation

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

27/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/06/1999

Return made up to 04/06/99; full list of members

View PDF (18 pages)

20/06/1999

Registered office changed on 20/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (3 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 04/06/98; full list of members

View PDF (12 pages)

21/06/1998

Director's particulars changed

View PDF (2 pages)

19/06/1998

Director's particulars changed

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (6 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

30/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

Return made up to 04/06/97; no change of members

View PDF (9 pages)

28/04/1997

New director appointed

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (2 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Return made up to 04/06/96; full list of members

View PDF (12 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

28/02/1996

Director's particulars changed

View PDF (3 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/09/1995

Director's particulars changed

View PDF (3 pages)

18/08/1995

Director's particulars changed

View PDF (3 pages)

20/06/1995

Return made up to 04/06/95; no change of members

View PDF (8 pages)

10/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

17/10/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 04/06/94; full list of members

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29/10/1993

Full accounts made up to 1992-12-31

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18/06/1993

Return made up to 04/06/93; no change of members

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30/04/1993

Director's particulars changed

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27/04/1993

Secretary resigned;new secretary appointed

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20/04/1993

Director's particulars changed

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14/01/1993

Director's particulars changed

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23/11/1992

Director's particulars changed

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16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

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15/07/1992

Secretary resigned;new secretary appointed

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18/06/1992

Return made up to 04/06/92; no change of members

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22/07/1991

Full accounts made up to 1990-12-31

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18/07/1991

Director resigned;new director appointed

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19/06/1991

Return made up to 04/06/91; full list of members

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13/01/1991

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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04/10/1990

Director resigned

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15/06/1990

Full accounts made up to 1989-12-31

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15/06/1990

Return made up to 04/06/90; full list of members

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06/04/1990

Director resigned;new director appointed

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05/10/1989

Director's particulars changed

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26/09/1989

Director's particulars changed

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07/08/1989

Director resigned

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12/07/1989

New director appointed

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 29/05/89; full list of members

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31/05/1989

Memorandum and Articles of Association

View PDF (17 pages)

28/09/1988

Director's particulars changed

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06/06/1988

Return made up to 23/05/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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19/10/1987

Director resigned;new director appointed

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14/10/1987

Director resigned;new director appointed

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21/09/1987

Secretary resigned;new secretary appointed

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 15/07/87; full list of members

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23/04/1987

Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU

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03/10/1986

Director resigned;new director appointed

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Morrison, Kenneth Glencross	Director	30/06/2005 - Present	24
Rees, Hugh Murray John	Director	01/09/2012 - Present	12
Schuller, Michael	Director	03/02/2003 - 31/03/2023	21

Persons with Significant Control

No PSC data available.

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Description

About CHERITON RESOURCES 12 LIMITED

CHERITON RESOURCES 12 LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. 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 CHERITON RESOURCES 12 LIMITED?

CHERITON RESOURCES 12 LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 17/10/2023.

Where is CHERITON RESOURCES 12 LIMITED located?

CHERITON RESOURCES 12 LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does CHERITON RESOURCES 12 LIMITED do?

CHERITON RESOURCES 12 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHERITON RESOURCES 12 LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.