CHURNTON LIMITED
Overview
| Company Name | CHURNTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02749486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHURNTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHURNTON LIMITED located?
| Registered Office Address | Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURNTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHEESE COMPANY LIMITED | Oct 01, 1992 | Oct 01, 1992 |
| PRECIS (1165) LIMITED | Sep 22, 1992 | Sep 22, 1992 |
What are the latest accounts for CHURNTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHURNTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHURNTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Anthony James Williams on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP* on Oct 25, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jan Egtved Pedersen as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 04, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CHURNTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| PEDERSEN, Jan Egtved | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | 123347470001 | |||||
| WILLIAMS, David Anthony James | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 57267910005 | |||||
| YOUNG, Karen Bridget | Director | 3 Wild Orchard BA3 5XJ Faulkland Somerset | England | British | 94953930001 | |||||
| HOLLAND, Nancy Louise | Secretary | 14 Endlesham Road SW12 8JU London | British | 34713320002 | ||||||
| LEIGH, Andrew Nigel | Secretary | Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire | British | 30205620003 | ||||||
| MELLOR, Michael Lawrence | Secretary | 46 Grosvenor Road Caversham RG4 5EN Reading Berkshire | British | 58831190001 | ||||||
| ROUGHLEY, Rosana | Secretary | 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent | British | 32961080001 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DANIEL, Colin James | Director | 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire | British | 411120001 | ||||||
| DANIEL, Colin James | Director | 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire | British | 411120001 | ||||||
| DAVENPORT, James Roger | Director | Firbanks 13 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire | British | 1317690001 | ||||||
| GLEN, Nairn | Director | The Well House RG7 2DJ Stratfield Saye Berkshire | England | British | 83521290001 | |||||
| HIGGINS, Simon Mark | Director | Whitestown 10 Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire | Irish | 62250790002 | ||||||
| LEIGH, Andrew Nigel | Director | Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire | British | 30205620003 | ||||||
| MELLOR, Michael Lawrence | Director | 46 Grosvenor Road Caversham RG4 5EN Reading Berkshire | United Kingdom | British | 58831190001 | |||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| TALBOT, Hannah Josephine | Director | Owning Piltdown County Kilkenny Ireland | Ireland | Irish | 148597510001 | |||||
| TROTT, Robert Edwin | Director | Drifters 32 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire | British | 71595980003 | ||||||
| WALSH, Matthew | Director | Kerwow Gliddane Dungarvan County Waterford Ireland | Irish | 43506500002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CHURNTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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