ILSLEY & CHALLIS LIMITED

Key Data

Status

Dissolved

Company No.

02739124

Incorporation date

11/08/1992

Size

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

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17/04/2013

Return of final meeting in a creditors' voluntary winding up

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19/07/2012

Liquidators' statement of receipts and payments to 2012-07-14

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19/07/2012

Registered office address changed from 1 Grange Farm Business Park Sandy Lane Shedfield Southampton SO32 2HD on 2012-07-20

View PDF (2 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/07/2011

Registered office address changed from Unit 1 Esme House, Coronation Road, Basingstoke Hampshire RG21 4ET on 2011-07-26

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18/07/2011

Statement of affairs with form 4.19

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18/07/2011

Appointment of a voluntary liquidator

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18/07/2011

Resolutions

View PDF (1 pages)

22/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

10/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

10/08/2010

Register(s) moved to registered inspection location

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10/08/2010

Register inspection address has been changed

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10/08/2010

Director's details changed for Wendy Uttermare Young on 2010-08-11

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10/08/2010

Director's details changed for John Dyer Young on 2010-08-11

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16/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

15/09/2009

Return made up to 30/08/09; full list of members

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01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

17/11/2008

Return made up to 30/08/08; full list of members

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31/08/2008

Total exemption full accounts made up to 2007-10-31

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27/02/2008

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

14/10/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

29/08/2006

Return made up to 30/08/06; full list of members

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25/04/2005

Return made up to 19/04/05; full list of members

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25/04/2005

Registered office changed on 26/04/05

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25/04/2005

Location of register of members address changed

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04/04/2005

Total exemption small company accounts made up to 2004-10-31

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11/10/2004

Return made up to 12/08/04; full list of members

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31/08/2004

Total exemption small company accounts made up to 2003-10-31

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17/11/2003

Return made up to 12/08/03; full list of members

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28/08/2003

Accounts for a small company made up to 2002-10-31

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19/11/2002

Return made up to 12/08/02; full list of members

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28/08/2002

Accounts for a small company made up to 2001-10-31

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07/04/2002

Ad 15/03/02--------- £ si 50000@1=50000 £ ic 191500/241500

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07/04/2002

Nc inc already adjusted 15/03/02

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07/04/2002

Resolutions

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07/04/2002

Resolutions

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27/08/2001

Accounts for a small company made up to 2000-10-31

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23/08/2001

Return made up to 12/08/01; full list of members

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23/08/2001

Secretary's particulars changed;director's particulars changed

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16/08/2000

Return made up to 12/08/00; full list of members

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16/08/2000

Secretary's particulars changed;director's particulars changed

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10/08/2000

Accounts for a small company made up to 1999-10-31

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10/08/2000

Ad 29/07/00--------- £ si 40000@1=40000 £ ic 151500/191500

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14/02/2000

Return made up to 12/08/99; no change of members

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25/07/1999

Accounts for a small company made up to 1998-10-31

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11/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

11/08/1998

Return made up to 12/08/98; change of members

View PDF (6 pages)

19/07/1998

Ad 26/06/98--------- £ si 74000@1=74000 £ ic 77500/151500

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19/07/1998

Resolutions

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19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

£ nc 80000/200000 26/06/98

View PDF (1 pages)

31/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

19/08/1997

Registered office changed on 20/08/97 from: c/o ilsley challis engineering wade road kingsland, basingstoke hampshire RG24 0QT

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18/08/1997

Accounts for a small company made up to 1996-10-31

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10/11/1996

Ad 23/10/96--------- £ si 37500@1=37500 £ ic 40000/77500

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30/10/1996

Resolutions

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30/10/1996

Resolutions

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30/10/1996

£ nc 40000/80000 09/10/96

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19/08/1996

Return made up to 12/08/96; no change of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-10-31

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08/08/1995

Return made up to 12/08/95; full list of members

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15/03/1995

Accounts for a small company made up to 1994-10-31

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07/03/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/08/1994

Return made up to 12/08/94; no change of members

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25/05/1994

Accounts for a small company made up to 1993-10-31

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31/08/1993

Return made up to 12/08/93; full list of members

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31/08/1993

Director's particulars changed

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31/03/1993

Accounting reference date notified as 31/10

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27/01/1993

Registered office changed on 28/01/93 from: c/o rees edwards maddox solicito king edward house new street b'ham B2 4QW

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

Ad 14/01/93--------- £ si 39998@1=39998 £ ic 2/40000

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27/01/1993

£ nc 100/40000 14/01/93

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26/01/1993

Certificate of change of name

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29/11/1992

Particulars of mortgage/charge

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05/10/1992

Resolutions

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05/10/1992

Registered office changed on 06/10/92 from: 110 whitchurch road cardiff CF4 3LY

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05/10/1992

Director resigned;new director appointed

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05/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1992

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/08/1992 - 08/09/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/08/1992 - 08/09/1992	16826
Young, John Dyer	Director	08/09/1992 - Present	1
Combined Nominees Limited	Nominee Director	11/08/1992 - 08/09/1992	7286
Young, John Dyer	Secretary	08/09/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ILSLEY & CHALLIS LIMITED

ILSLEY & CHALLIS LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ. 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 ILSLEY & CHALLIS LIMITED?

ILSLEY & CHALLIS LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 17/07/2013.

Where is ILSLEY & CHALLIS LIMITED located?

ILSLEY & CHALLIS LIMITED is registered at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ.

What does ILSLEY & CHALLIS LIMITED do?

ILSLEY & CHALLIS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ILSLEY & CHALLIS LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.