CHITTY ABATTOIR LTD
Overview
| Company Name | CHITTY ABATTOIR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01267788 |
| 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 CHITTY ABATTOIR LTD?
- (7499) /
Where is CHITTY ABATTOIR LTD located?
| Registered Office Address | Grafton House 15 Grafton Road BN11 1QR Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHITTY ABATTOIR LTD?
| Company Name | From | Until |
|---|---|---|
| STEVE CHITTY (ABATTOIR) LIMITED | Jul 08, 1976 | Jul 08, 1976 |
What are the latest accounts for CHITTY ABATTOIR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for CHITTY ABATTOIR LTD?
| 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 | ||||||||||
Statement of capital on Oct 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Zoe Caroline Hollins on Sep 23, 2010 | 3 pages | CH03 | ||||||||||
Registered office address changed from Business Centre Hazleton Interch Lakesmere Road Horndean Waterlooville Hampshire PO8 9FQ on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Martin Race as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Oct 26, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 27, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 28, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Who are the officers of CHITTY ABATTOIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINS, Zoe Caroline | Secretary | Cranleigh Chase The Common GU6 8SN Cranleigh 2 Surrey | British | 49810850003 | ||||||
| CHITTY, Andrew Reginald | Director | Pippen Manor Walliswood Green Road Walliswood RH5 5QU Dorking Surrey | England | British | Chief Executive | 10698740006 | ||||
| DAVIDSON, Joanna Rosalind, The Hon | Secretary | Easter Leckie Gargunnock FK8 3BN Stirling | British | Sales And Marketing Director | 53039790001 | |||||
| COOPER, Mark Ian | Director | 9 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire | United Kingdom | British | Group Operations Director | 69665830001 | ||||
| DAVIDSON, Joanna Rosalind, The Hon | Director | Easter Leckie Gargunnock FK8 3BN Stirling | British | Sales And Marketing Director | 53039790001 | |||||
| MOUG, Peter Boyd | Director | Durnston Durnstown Sway SO41 6AL Lymington Hampshire | United Kingdom | British | Director | 83898810005 | ||||
| RACE, Martin | Director | The Coach House 14 New Brighton Road PO10 7PS Emsworth Hampshire | United Kingdom | British | Finance Director | 82436690002 | ||||
| THOMPSON, Graham Frederick | Director | Home Park GU30 7JG Liphook Hampshire | British | Financial Consultant | 27039680001 | |||||
| WAGSTAFF, James George John | Director | 29 Clarence Road Hersham KT12 Walton On Thames Surrey | British | Company Director | 10698730001 | |||||
| WATT, Stuart John | Director | 3 Wayhouse Wheelers Lane, Brockham RH3 7LA Betchworth Surrey | British | Production Director | 84960820001 |
Does CHITTY ABATTOIR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 1991 Delivered On Feb 21, 1991 | 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
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Transactions
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| Debenture | Created On Jan 07, 1991 Delivered On Jan 16, 1991 | 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
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Transactions
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| Mortgage debenture | Created On Mar 13, 1981 Delivered On Mar 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over the co's interest in all f/h or l/h properties. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. | ||||
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