CHITTY WHOLESALE LTD

Key Data

Status

Dissolved

Company No.

01267789

Incorporation date

08/07/1976

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

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25/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR United Kingdom on 2011-03-25

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24/03/2011

Appointment of a voluntary liquidator

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24/03/2011

Resolutions

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24/03/2011

Statement of affairs with form 4.19

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10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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10/02/2011

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

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10/02/2011

Registered office address changed from Grafton House 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-02-10

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10/11/2010

Statement by Directors

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10/11/2010

Statement of capital on 2010-11-10

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10/11/2010

Solvency Statement dated 01/07/10

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10/11/2010

Resolutions

View PDF (1 pages)

14/10/2010

Auditor's resignation

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05/10/2010

Secretary's details changed for Zoe Caroline Hollins on 2010-09-23

View PDF (3 pages)

25/09/2010

Full accounts made up to 2009-10-30

View PDF (18 pages)

20/04/2010

Registered office address changed from Business Centre Hazleton Interch Lakesmere Road Horndean Waterlooville Hampshire PO8 9FQ on 2010-04-20

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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20/01/2010

Register(s) moved to registered inspection location

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20/01/2010

Register inspection address has been changed

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06/01/2010

Termination of appointment of Martin Race as a director

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12/11/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

04/11/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 5

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06/01/2009

Return made up to 31/12/08; full list of members

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05/01/2009

Location of register of members

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22/07/2008

Director appointed martin race

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24/06/2008

Full accounts made up to 2007-10-26

View PDF (17 pages)

09/01/2008

Return made up to 31/12/07; full list of members

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03/09/2007

Full accounts made up to 2006-10-27

View PDF (18 pages)

16/01/2007

Return made up to 31/12/06; full list of members

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01/09/2006

Full accounts made up to 2005-10-28

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26/01/2006

Return made up to 31/12/05; full list of members

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25/08/2005

Memorandum and Articles of Association

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25/08/2005

Resolutions

View PDF (1 pages)

15/07/2005

Director resigned

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17/06/2005

Full accounts made up to 2004-10-29

View PDF (19 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

02/03/2004

New director appointed

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10/02/2004

Return made up to 31/12/03; full list of members

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17/01/2004

Auditor's resignation

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17/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Director resigned

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26/06/2003

Director resigned

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28/05/2003

Full accounts made up to 2002-10-25

View PDF (22 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/09/2002

New director appointed

View PDF (3 pages)

29/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-10-26

View PDF (18 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-10-27

View PDF (18 pages)

28/06/2001

Secretary's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-10-29

View PDF (18 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/12/1999

Director's particulars changed

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28/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-10-30

View PDF (17 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

27/11/1998

Registered office changed on 27/11/98 from: moorfield road slyfield industrial estate guildford surrey GU1 1RP

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Location of register of members

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19/03/1998

Return made up to 31/12/97; full list of members

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

New director appointed

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28/08/1997

New director appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

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14/01/1997

Return made up to 31/12/96; full list of members

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09/01/1997

Full accounts made up to 1996-11-01

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29/05/1996

Ad 30/04/96--------- £ si 690000@1=690000 £ ic 10000/700000

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29/05/1996

Resolutions

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29/05/1996

£ nc 10000/700000 30/04/96

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28/03/1996

Return made up to 31/12/95; full list of members

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28/03/1996

Director's particulars changed

View PDF (1 pages)

28/03/1996

Secretary's particulars changed;director's particulars changed

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12/02/1996

Full accounts made up to 1995-10-27

View PDF (16 pages)

27/04/1995

Secretary's particulars changed

View PDF (2 pages)

27/04/1995

Return made up to 31/12/94; no change of members

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04/01/1995

Full accounts made up to 1994-10-28

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1993-10-29

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10/03/1994

Return made up to 31/12/93; no change of members

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25/11/1993

Return made up to 31/12/92; full list of members

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25/11/1993

Director's particulars changed

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02/06/1993

Full accounts made up to 1992-10-30

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29/04/1992

Director resigned

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29/04/1992

Director resigned

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22/04/1992

Full accounts made up to 1991-10-25

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27/01/1992

Return made up to 31/12/91; no change of members

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20/11/1991

Full accounts made up to 1990-10-26

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20/06/1991

Return made up to 31/12/90; no change of members

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28/02/1991

Resolutions

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21/02/1991

Declaration of satisfaction of mortgage/charge

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21/02/1991

Particulars of mortgage/charge

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25/01/1991

Resolutions

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16/01/1991

Particulars of mortgage/charge

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07/01/1991

Certificate of change of name

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07/01/1991

Certificate of change of name

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27/06/1990

New director appointed

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27/06/1990

New director appointed

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27/06/1990

Full accounts made up to 1989-10-31

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27/06/1990

Return made up to 03/04/90; full list of members

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17/01/1990

Return made up to 31/12/89; full list of members

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05/12/1989

Full accounts made up to 1988-10-31

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22/06/1989

Secretary resigned;new secretary appointed

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10/01/1989

Full accounts made up to 1987-10-31

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10/01/1989

Return made up to 08/12/88; full list of members

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03/08/1987

Secretary resigned;new secretary appointed

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26/06/1987

Registered office changed on 26/06/87 from: 173 high st dorking surrey RH4 1AD

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26/06/1987

Return made up to 14/03/87; full list of members

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31/03/1987

Full accounts made up to 1986-10-31

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10/03/1987

Director resigned;new director appointed

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17/01/1987

Return made up to 03/12/86; full list of members

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22/12/1986

Full accounts made up to 1985-10-31

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Cooper, Mark Ian	Director	01/07/2002 - 02/07/2003	12
Tuck, Nigel Philip	Director	01/08/1997 - 09/06/1999	1
Thompson, Graham Frederick	Director	01/08/1997 - 09/06/1998	4
Race, Martin	Director	09/07/2008 - 31/12/2009	6
Moug, Peter Boyd	Director	01/11/2003 - 06/06/2005	17

Persons with Significant Control

No PSC data available.

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Description

About CHITTY WHOLESALE LTD

CHITTY WHOLESALE LTD is an(a) Dissolved company incorporated on 08/07/1976 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHITTY WHOLESALE LTD?

CHITTY WHOLESALE LTD is currently Dissolved. It was registered on 08/07/1976 and dissolved on 25/07/2012.

Where is CHITTY WHOLESALE LTD located?

CHITTY WHOLESALE LTD is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does CHITTY WHOLESALE LTD do?

CHITTY WHOLESALE LTD operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for CHITTY WHOLESALE LTD?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.