CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED
Overview
| Company Name | CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00586655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED located?
| Registered Office Address | The Van Hage Garden Company Amwellbury Nurseries, Pepper Hill, SG12 9RP Ware, Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher David Roberts as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Ogilvie as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Ogilvie as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Miss Jennifer Ann Van Hage on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Christopher David | Director | Amwellbury Nurseries, Pepper Hill, SG12 9RP Ware, The Van Hage Garden Company Herts | England | British | Director | 204558880001 | ||||
| VAN HAGE, Jennifer Ann | Director | 1 Chaplin Cottage Amwell Hill Great Amwell SG12 9RP Ware Herts | United Kingdom | British | Director | 15429850001 | ||||
| OGILVIE, David John | Secretary | 43 Elmbrook Drive Thorley CM23 4JB Bishops Stortford Hertfordshire | British | Company Director | 43061830001 | |||||
| VAN HAGE, Theodora Christina Maria | Secretary | Amwell Grove Cautherley Lane Great Amwell SG12 9SP Ware Herts | British | 11516480001 | ||||||
| OGILVIE, David John | Director | 43 Elmbrook Drive Thorley CM23 4JB Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 43061830001 | ||||
| VAN HAGE, John Cornelius | Director | Amwellbury Lodge Amwell Hill Great Amwell SG12 9SP Ware Herts | England | British | Director | 11516500001 | ||||
| VAN HAGE, Theodora Christina Maria | Director | Amwell Grove Cautherley Lane Great Amwell SG12 9SP Ware Herts | British | Director | 11516480001 |
What are the latest statements on persons with significant control for CHAPLIN BROTHERS (WALTHAM CROSS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0