CHILTERN METALS LIMITED
Overview
| Company Name | CHILTERN METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02765045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHILTERN METALS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHILTERN METALS LIMITED located?
| Registered Office Address | VERULAM ADVISORY First Floor The Annex New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILTERN METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERHEART LIMITED | Nov 16, 1992 | Nov 16, 1992 |
What are the latest accounts for CHILTERN METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CHILTERN METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2021 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP to First Floor the Annex New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on Sep 11, 2020 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of CHILTERN METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPOLUSK, Michael Ferdinand | Secretary | 171 9495 Triesen Landstrasse Liechtenstein | Liechtenstein Citizen | 53396930002 | ||||||
| BAKER, Andrew John | Director | Runkelsstrasse 37 FL-9495 Triesen Fl-9495 Liechtenstein | Liechtenstein | British | 104320320001 | |||||
| GILCHRIST, James Mark Colin | Secretary | Flat 8 62 Holland Park W11 3SJT London | British | 50133320001 | ||||||
| GRANITE, Jeffrey Alan | Secretary | 54 Stotfold Road SG15 6XT Arlesey Bedfordshire | British | 57165940001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ASPERY, Gary | Director | 2 Chipperfield Close New Bradwell MK13 0EP Milton Keynes Buckinghamshire | British | 57880850007 | ||||||
| DURRER, Rudolf | Director | Am Schragen Weg 18 Fl-9490 Vaduz Liechtenstein | Swiss | 56191580002 | ||||||
| GRANITE, Jeffrey Alan | Director | 54 Stotfold Road SG15 6XT Arlesey Bedfordshire | British | 57165940001 | ||||||
| HEMMERLE, Karl-Heinz | Director | Rotenboden 112 Triesenberg 9497 | British | 72919980001 | ||||||
| HOUGHTON, Kenneth James | Director | Kirkview 42 High Street Melbourn SG8 9AN Royston Hertfordshire | British | 6962460001 | ||||||
| HOUGHTON, Paul John | Director | 3 Sidney Gardens Haslingfield CB3 7NA Cambridge | England | British | 49800760001 | |||||
| RIDLINGTON, Peter William | Director | 10a Bencroft Cheshunt EN7 6BE Waltham Cross Hertfordshire | British | 6962470002 | ||||||
| STERN, Jeffrey Jay | Director | 11632 Conway Road St Louis Mo 63131 Usa | American | 37498010001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of CHILTERN METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amberheart Limited | Apr 06, 2016 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CHILTERN METALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 31, 2003 Delivered On Jan 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 6 fingle drive stonebridge milton keynes. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Dec 31, 2003 Delivered On Jan 07, 2004 | Outstanding | Amount secured £1 due or to become due from the company to the chargee | |
Short particulars Land and buildings at fingle drive, stonebridge, milton keynes,(site e). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 1994 Delivered On Mar 24, 1994 | Outstanding | 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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Does CHILTERN METALS 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