ALASTAIR CHALMERS HOLDINGS LIMITED

Overview

Company Name	ALASTAIR CHALMERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01124021
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1973
Date of Cessation	Jan 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALASTAIR CHALMERS HOLDINGS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALASTAIR CHALMERS HOLDINGS LIMITED located?

Registered Office Address	C/O Stopford & Co 79-81 Market Street SK15 2AA Stalybridge Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALASTAIR CHALMERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for ALASTAIR CHALMERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Aug 12, 2018

Unaudited abridged accounts made up to Nov 30, 2017

8 pages

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Dec 12, 2017

Withdrawal of a person with significant control statement on Dec 12, 2017

2 pages

PSC09

Dec 12, 2017

Notification of Alastair John Chalmers as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 29, 2017

Total exemption small company accounts made up to Nov 30, 2016

4 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Aug 22, 2016

Total exemption small company accounts made up to Nov 30, 2015

5 pages

Jan 06, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 100	SH01

Oct 13, 2015

Registered office address changed from 72 Hiltop Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA to C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA on Oct 13, 2015

1 pages

AD01

Aug 11, 2015

Total exemption small company accounts made up to Nov 30, 2014

5 pages

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 100	SH01

Aug 28, 2014

Total exemption small company accounts made up to Nov 30, 2013

5 pages

May 23, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Mar 06, 2014

Registration of charge 011240210010

10 pages

MR01

Jan 02, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 100	SH01

Aug 30, 2013

Total exemption small company accounts made up to Nov 30, 2012

5 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2012

legacy

3 pages

MG02

Aug 31, 2012

Total exemption small company accounts made up to Nov 30, 2011

5 pages

Jan 05, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Aug 30, 2011

Total exemption small company accounts made up to Nov 30, 2010

5 pages

Jan 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ALASTAIR CHALMERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Alastair John 72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire			Director	72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire	United Kingdom	British	1949-4	20753660001
CHALMERS, Jean Pringle 72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire	Jan 29, 1996		Director	72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire	United Kingdom	British	1950-10	20753650002
CHALMERS, Alastair John 72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire		Jul 01, 2008	Secretary	72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire		British		20753660001
PRESTON, Charles Jefferies 5 Huxley Close Bramhall SK7 2PJ Stockport Cheshire		Jan 01, 1994	Director	5 Huxley Close Bramhall SK7 2PJ Stockport Cheshire		British	1934-1	17813220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALASTAIR CHALMERS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair John Chalmers Hiltop Avenue Cheadle Hulme SK8 7JA Cheadle 72 Cheshire United Kingdom	Apr 06, 2016	Hiltop Avenue Cheadle Hulme SK8 7JA Cheadle 72 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALASTAIR CHALMERS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2016	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

View Detailed Information on Persons with Significant Control Statements

Does ALASTAIR CHALMERS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 19, 2014 Delivered On Mar 06, 2014	Outstanding
	Brief description Pivot house unit b calamine street macclesfield cheshuire t/no. CH151023 described by the land registry as land on the south-east side of calamine street macclesfield. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2014Registration of a charge (MR01)
Legal charge	Created On Jul 27, 2010 Delivered On Jul 29, 2010	Satisfied	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars 40 new mills road birch vale high peak derbyshire t/no DY425933 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 29, 2010Registration of a charge (MG01) Aug 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 20, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b calamine street, macclesfield, cheshire t/no CH151023, CH316864 and CH406595 floating charge all unfixed plant and machinery, assignment of goodwill benefit of licence or certificate see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395)
Debenture	Created On Jan 05, 2007 Delivered On Jan 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Unit b calamine street macclesfield. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 09, 2007Registration of a charge (395) May 23, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 24, 2006 Delivered On May 12, 2006	Outstanding	Amount secured £95,000.00 due or to become due from the company to
	Short particulars The l/h land 46 & 46A station road cheadle hulme cheadle cheshire t/n GM35703, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 12, 2006Registration of a charge (395)
Deed of further charge	Created On Jan 23, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 46 and 46A station road cheadle hulme stockport greater manchester.
	Persons Entitled Cheshire Building Society
	Transactions Jan 31, 2004Registration of a charge (395) Aug 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Cheshire Building Society
	Transactions Nov 01, 1996Registration of a charge (395) Aug 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 29, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured £150,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars L/H property k/a 46 and 46A station road, cheadle near stockport, cheshire. F/h property k/a 8 rupert street, reddish near stockport, cheshire. F/h property k/a 50 broadstone road, reddish near stockport, cheshire.
	Persons Entitled Cheshire Building Society
	Transactions Nov 01, 1996Registration of a charge (395) Aug 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 14, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 rupert street reddish and 50 broadstone road reddish greater manchester t/no. Ch 83221 and ch 66001. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 1988Registration of a charge Aug 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 12, 1978 Delivered On Oct 24, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 station road, cheadle hulme, cheadle, cheshire, and 46A station road, cheadle hulme, cheadle, cheshire, greater manchester. Title no. Gm 35703.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Oct 24, 1978Registration of a charge Aug 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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