CHALK HILL GARAGE LIMITED

CHALK HILL GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALK HILL GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02669752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALK HILL GARAGE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHALK HILL GARAGE LIMITED located?

    Registered Office Address
    Chalgrave Cottage
    Chalgrave
    LU5 6JN Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALK HILL GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEVERHEATH LIMITEDDec 10, 1991Dec 10, 1991

    What are the latest accounts for CHALK HILL GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2021

    What are the latest filings for CHALK HILL GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    6 pagesAA

    Registered office address changed from Chalgrave Cottage Chalgrave Dunstable LU5 6JN England to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on Mar 16, 2021

    1 pagesAD01

    Registered office address changed from Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on Mar 16, 2021

    1 pagesAD01

    Director's details changed for Mrs Irene Blackledge on Feb 15, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Irene Blackledge on Feb 15, 2021

    1 pagesCH03

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lance Gordon Blackledge as a director on Apr 12, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Cessation of Lance Gordon Blackledge as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Irene Blackledge as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Jul 30, 2017

    6 pagesAA

    Notification of Cis-Tek (Uk) Group Ltd. as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    Cessation of Lance Gordon Blackledge as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Lance Gordon Blackledge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Irene Blackledge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CHALK HILL GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLEDGE, Irene
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    Secretary
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    English23554020001
    BLACKLEDGE, Irene
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    Director
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    EnglandEnglishTechnical Officer23554020002
    BLACKLEDGE, Lance Gordon
    Old Yews 43 Wallace Drive
    Eaton Bray
    LU6 2DF Dunstable
    Bedfordshire
    Director
    Old Yews 43 Wallace Drive
    Eaton Bray
    LU6 2DF Dunstable
    Bedfordshire
    EnglandEnglishIndustrial Chemist3525240001
    GINGER, Peter Reginald
    3 St Michaels Avenue
    Leverstock Green
    HP3 8HF Hemel Hempstead
    Hertfordshire
    Director
    3 St Michaels Avenue
    Leverstock Green
    HP3 8HF Hemel Hempstead
    Hertfordshire
    United KingdomBritishBusiness/Financial Consultant13398770001

    Who are the persons with significant control of CHALK HILL GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lance Gordon Blackledge
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Apr 06, 2016
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Irene Blackledge
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Apr 06, 2016
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lance Gordon Blackledge
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Apr 06, 2016
    Chalk Hill A5
    North Dunstable
    LU6 1RS Bedfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cis-Tek (Uk) Group Ltd.
    LU6 1RS Dunstable
    Chalk Hill (A5) North
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    LU6 1RS Dunstable
    Chalk Hill (A5) North
    Bedfordshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister
    Registration Number01212884
    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.

    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