CHALETS DE FRANCE LIMITED
Overview
| Company Name | CHALETS DE FRANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01155727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALETS DE FRANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHALETS DE FRANCE LIMITED located?
| Registered Office Address | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALETS DE FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAREFREE CAMPING LIMITED | Jan 08, 1974 | Jan 08, 1974 |
What are the latest accounts for CHALETS DE FRANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CHALETS DE FRANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHALETS DE FRANCE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alain Calme as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navneet Bali as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy William May as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Neil Bright as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Navneet Bali as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of CHALETS DE FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | France | French | 192020080001 | |||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | Belgian | 192132560001 | |||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 191893900001 | |||||
| MAY, Timothy William | Secretary | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| HAMMERTON, Mark Lewis | Director | Seafield House Dale Brow SK10 4BW Prestbury Cheshire | British | 51145240001 | ||||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| HOLDSWORTH, Simone Vivienne Christina | Director | 71 Prospect Road AL1 2AU St Albans Herts | British | 32402160001 | ||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| RAWEL, Julian Stephen | Director | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | 57071710002 | ||||||
| WHEAT, Roderick Mark | Director | 10 Stanley Road WA16 0DE Knutsford Cheshire | British | 77710100002 | ||||||
| WHELDON, Russell Graham | Director | The Grange Grangewood Drive Chelford SK11 9BY Macclesfield Cheshire | British | 77710170002 |
Does CHALETS DE FRANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Feb 03, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 12, 1993 Delivered On Jul 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 126 hempstead road kings langley hertfordshire and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 02, 1991 Delivered On Aug 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See form 395. ref M388C for full details). 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
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Transactions
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| Mortgage debenture | Created On Aug 02, 1991 Delivered On Aug 06, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property k/as 126 hampstead road kings langley hertfordshire. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 1988 Delivered On Dec 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companeis named therein to the chargee as trustee on behalf of the beneficiaries as defined in the deed under the facility documents and the senior facilities on any account whatsoever. | |
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
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Transactions
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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