CHILTERN (UK) LTD

Overview

Company Name	CHILTERN (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03024656
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILTERN (UK) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHILTERN (UK) LTD located?

Registered Office Address	Riverside New Bailey Street M3 5FS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CHILTERN (UK) LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for CHILTERN (UK) LTD?

Filings

Date

Description

Document

Type

Feb 06, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2023

Application to strike the company off the register

1 pages

DS01

Mar 07, 2023

Confirmation statement made on Feb 21, 2023 with no updates

3 pages

CS01

Nov 01, 2022

Unaudited abridged accounts made up to Feb 28, 2022

7 pages

Mar 10, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Appointment of Mr Jonathan Mills as a director on Jan 10, 2022

2 pages

AP01

Nov 25, 2021

Unaudited abridged accounts made up to Feb 28, 2021

7 pages

Apr 01, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Mar 16, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Feb 23, 2021

Unaudited abridged accounts made up to Feb 29, 2020

7 pages

Jul 14, 2020

Previous accounting period shortened from Aug 31, 2020 to Feb 29, 2020

1 pages

AA01

May 04, 2020

Unaudited abridged accounts made up to Aug 31, 2019

7 pages

Mar 02, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Jun 10, 2019

Appointment of Mr Michael John Hutton as a director on Jun 01, 2019

2 pages

AP01

Jun 10, 2019

Termination of appointment of Christopher David Williams as a director on Jun 01, 2019

1 pages

TM01

May 01, 2019

Unaudited abridged accounts made up to Aug 31, 2018

6 pages

Mar 06, 2019

Confirmation statement made on Feb 21, 2019 with no updates

3 pages

CS01

May 17, 2018

Unaudited abridged accounts made up to Aug 31, 2017

6 pages

Mar 06, 2018

Confirmation statement made on Feb 21, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Termination of appointment of Debbie Hall as a director on Jan 31, 2018

1 pages

TM01

May 03, 2017

Total exemption small company accounts made up to Aug 31, 2016

4 pages

Feb 28, 2017

Confirmation statement made on Feb 21, 2017 with updates

5 pages

CS01

May 23, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

Mar 16, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of CHILTERN (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Christopher Anthony New Bailey Street M3 5FS Manchester Riverside United Kingdom	Nov 28, 2008		Director	New Bailey Street M3 5FS Manchester Riverside United Kingdom	England	British	1969-2	102553190001
HUTTON, Michael John New Bailey Street M3 5FS Manchester Riverside	Jun 01, 2019		Director	New Bailey Street M3 5FS Manchester Riverside	England	British	1982-11	259320300001
MILLS, Jonathan New Bailey Street M3 5FS Manchester Riverside Greater Manchester United Kingdom	Jan 10, 2022		Director	New Bailey Street M3 5FS Manchester Riverside Greater Manchester United Kingdom	England	British	1985-3	291486270001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Jul 18, 2008	Nov 28, 2008	Secretary	5 Canterbury Park Didsbury M20 2UQ Manchester		British		82090070003
JESSOP, Michael Edward 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire	Nov 02, 2005	Mar 31, 2008	Secretary	36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire		British		679790002
NIXON, David James Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain	Feb 21, 1995	Nov 02, 2005	Secretary	Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain		British		43392140006
O'TOOLE, Lorraine New Bailey Street M3 5FS Manchester Riverside United Kingdom	Nov 28, 2008	Jul 10, 2015	Secretary	New Bailey Street M3 5FS Manchester Riverside United Kingdom		British		104280500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 1995	Feb 21, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Sep 01, 2008	Nov 28, 2008	Director	5 Canterbury Park Didsbury M20 2UQ Manchester	United Kingdom	British	1966-9	82090070003
BOWLER, Mark Richard Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	Nov 02, 2005	Nov 28, 2008	Director	Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	England	British	1957-5	126596460001
COOPER, Ivan Richard c/o Miss L O Toole 22 - 26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire United Kingdom	Nov 28, 2008	Jun 03, 2011	Director	c/o Miss L O Toole 22 - 26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire United Kingdom	United Kingdom	British	1966-5	122361470001
HALL, Debbie New Bailey Street M3 5FS Manchester Riverside	Sep 11, 2014	Jan 31, 2018	Director	New Bailey Street M3 5FS Manchester Riverside	England	British	1980-7	168612760001
HAWKINS, Robert David PO BOX 699 Providenciales Turks & Caicos Islands British West Indies	Feb 21, 1995	Nov 02, 2005	Director	PO BOX 699 Providenciales Turks & Caicos Islands British West Indies		British	1953-2	28060200008
JESSOP, Michael Edward 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire	Nov 02, 2005	Mar 31, 2008	Director	36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire	United Kingdom	British	1954-7	679790002
NEWTON, Jacqueline Susan Ann 2 Erlesdene Green Walk Bowdon WA14 2SL Altrincham Cheshire	Nov 02, 2005	Jul 18, 2008	Director	2 Erlesdene Green Walk Bowdon WA14 2SL Altrincham Cheshire	England	British	1951-11	40337700001
NIXON, David James Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain	Feb 21, 1995	Nov 02, 2005	Director	Apartment 2b, Portall 11 Urb, Gran Bahia, FOREIGN Bahia De Marbella 29600 Marbella, Malaga Spain		British	1956-3	43392140006
O'TOOLE, Lorraine Theresa New Bailey Street M3 5FS Manchester Riverside United Kingdom	Nov 28, 2008	Jul 10, 2015	Director	New Bailey Street M3 5FS Manchester Riverside United Kingdom	England	British	1972-4	104280500002
QUINN, Stephen Mark New Bailey Street M3 5FS Manchester Riverside United Kingdom	Nov 28, 2008	Apr 23, 2015	Director	New Bailey Street M3 5FS Manchester Riverside United Kingdom	England	British	1957-4	135042550001
WILLIAMS, Christopher David New Bailey Street M3 5FS Manchester Riverside	Mar 11, 2015	Jun 01, 2019	Director	New Bailey Street M3 5FS Manchester Riverside	England	British	1979-1	142590320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 1995	Feb 21, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Moneyplus 2010 Limited

Feb 21, 2017

New Bailey Street

M3 5FS Manchester

Riverside

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05528673

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHILTERN (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 03, 2011 Delivered On Jun 11, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
	Transactions Jun 11, 2011Registration of a charge (MG01) Mar 16, 2021Satisfaction of a charge (MR04)
Debenture	Created On Nov 02, 2005 Delivered On Nov 10, 2005	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 Hsbc Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2005 Delivered On Nov 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the beneficiaries (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Aberdeen Asset Managers Limited as Security Trustee for the Beneficiaries (The Securitytrustee)
	Transactions Nov 05, 2005Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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