CHANTMARLE CENTRAC GROUP LIMITED
Overview
| Company Name | CHANTMARLE CENTRAC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01241324 |
| 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 CHANTMARLE CENTRAC GROUP LIMITED?
- (7499) /
Where is CHANTMARLE CENTRAC GROUP LIMITED located?
| Registered Office Address | Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANTMARLE CENTRAC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANTMARLE LIMITED | Jan 21, 1976 | Jan 21, 1976 |
What are the latest accounts for CHANTMARLE CENTRAC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for CHANTMARLE CENTRAC GROUP 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) | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Francis Wells as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Tincknell as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Julia Cavanagh as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jackey Phillips as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of CHANTMARLE CENTRAC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 147222470001 | ||||||
| CRESSEY, Patricia Mary | Secretary | Chantmarle York Road Hillam South Milford LS25 5JF Leeds West Yorkshire | British | 9824860001 | ||||||
| HURST, Paul Stuart | Secretary | 68 Abbot Meadow Penwortham PR1 9JX Preston Lancashire | British | 22359600001 | ||||||
| PEAGAM, Garry John | Secretary | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PHILLIPS, Jackey | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 104367080003 | ||||||
| PIKE, David Kenneth | Secretary | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| BROOK, Richard William | Director | Stonebrook 7a Foxholes Crescent Calverley LS28 5NT Leeds Yorkshire | British | 42200750001 | ||||||
| CRESSEY, Patricia Mary | Director | Chantmarle York Road Hillam South Milford LS25 5JF Leeds West Yorkshire | British | 9824860001 | ||||||
| CRESSEY, Peter Malcolm | Director | Chantmarle York Road Hillam South Milford LS25 5JF Leeds West Yorkshire | British | 9824850001 | ||||||
| FALLOW, John Ronald Thomlinson | Director | Oakridge Chiltern Hill SL9 9TY Gerrards Cross Buckinghamshire | England | British | 45848980001 | |||||
| HURST, Paul Stuart | Director | 68 Abbot Meadow Penwortham PR1 9JX Preston Lancashire | England | British | 22359600001 | |||||
| PIKE, David Kenneth | Director | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| TINCKNELL, Mark William | Director | Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon | England | British | 4088810003 | |||||
| WELLS, David Francis | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | United Kingdom | British | 104366980002 |
Does CHANTMARLE CENTRAC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2002 Delivered On Aug 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
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