CHELTON RADOMES WITNEY LIMITED
Overview
| Company Name | CHELTON RADOMES WITNEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01683851 |
| 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 CHELTON RADOMES WITNEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHELTON RADOMES WITNEY LIMITED located?
| Registered Office Address | Brook Rd Wimbourne BH21 2BJ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELTON RADOMES WITNEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLAS LIMITED | Feb 08, 1983 | Feb 08, 1983 |
| SPEARBOND LIMITED | Dec 03, 1982 | Dec 03, 1982 |
What are the latest accounts for CHELTON RADOMES WITNEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHELTON RADOMES WITNEY 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2012
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Paul David Long on Nov 09, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul David Long as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Masterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Pickin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Masterson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHELTON RADOMES WITNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | Brook Rd Wimbourne BH21 2BJ Dorset | 151744610001 | |||||||
| COLLOFF, Lyn Carol | Director | Brook Rd Wimbourne BH21 2BJ Dorset | England | British | Chartered Secretary | 3771140003 | ||||
| LONG, Paul David | Director | Brook Rd Wimbourne BH21 2BJ Dorset | United Kingdom | British | Accountant/Director | 102955000012 | ||||
| BARBER, Christopher Martin | Secretary | 2 Gilman Crescent SL4 4YN Windsor Berkshire | British | 25556750003 | ||||||
| HAKEN, Mavis | Secretary | 134 Whitecross Wootton OX13 6BT Abingdon Oxfordshire | British | 26399510001 | ||||||
| MASTERSON, Edward Gerard | Secretary | 5 Aira Close Gamston NG2 6QH Nottingham | British | 12749020002 | ||||||
| BEARFIELD, Peter | Director | Forge Cottage Cherry Tree Avenue, Newton On Ouse YO30 2BN York | United Kingdom | British | Finance Director | 80495530001 | ||||
| COLCUTT, Gillian | Director | Broome Tubiney OX13 5QQ Abingdon Oxon | British | Secretary | 26399530001 | |||||
| COOK, Trevor | Director | 17 Portabello Close MK45 5SN Barton Le Clay Beds | British | Director | 70119690002 | |||||
| COOPER, Geoffrey Charles | Director | Terrys Coppice Bradcutts Lane SL6 9AA Cookham Dean Berkshire | United Kingdom | British | Company Director | 16452610002 | ||||
| HOGAN, Paul Anthony | Director | Broome Abingdon Road Tubney OX13 5QQ Abingdon Oxfordshire | England | British | Company Director | 18668590001 | ||||
| LONG, Paul David | Director | 9 Fyfield Way Littleton Winchester SO22 6PB Southampton Hampshire | British | Accountant | 102955000001 | |||||
| MARSHALL, Laurence John | Director | 12 Tamarind Way Earley RG6 5GR Reading Berkshire | British | Operations Director | 29097200001 | |||||
| MASTERSON, Edward Gerard | Director | 5 Aira Close Gamston NG2 6QH Nottingham | England | British | Accountant | 12749020002 | ||||
| PICKERING, Bryce Stuart | Director | Tetchwich House Kingswood HP18 0RD Aylesbury Bucks | British | Chartered Accountant | 18668580001 | |||||
| PICKIN, Simon David | Director | Trevett Cottage Henley DT2 7BN Dorchester Dorset | England | British | Director | 102410410001 | ||||
| RICHARDSON, Ian | Director | 1 Mill Close LE9 8JU Stapleton Leicestershire | British | Sales Director | 53993950002 |
Does CHELTON RADOMES WITNEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 21, 1993 Delivered On Jun 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on east side of avenue one station lane witney oxfordshire title no: ON157686 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 22, 1992 Delivered On May 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 01/10/91 | |
Short particulars Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 27, 1987 Delivered On Sep 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal mortgage | Created On Aug 27, 1987 Delivered On Sep 11, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H factory premises avenue 1 station lane witney oxfordshire & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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