CHATEAU PLECK BOND LIMITED

CHATEAU PLECK BOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHATEAU PLECK BOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03143733
    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 CHATEAU PLECK BOND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHATEAU PLECK BOND LIMITED located?

    Registered Office Address
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CHATEAU PLECK BOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOTTLES FOOD & DRINK STORES LTD.Jan 04, 1996Jan 04, 1996

    What are the latest accounts for CHATEAU PLECK BOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CHATEAU PLECK BOND 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

    3 pagesDS01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018

    2 pagesAP01

    Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018

    1 pagesTM01

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Jatinder Singh Chatha on Dec 31, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Jan 31, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHATEAU PLECK BOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINTOLA, Ayodele
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Director
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    EnglandBritish243273750001
    CHATHA, Balbir Singh
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Director
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    EnglandBritish30401280001
    CHATHA, Rajinder Singh
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Secretary
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    British5023790005
    SIDHU, Hardev Singh
    17 Fourlands Crescent
    Idle
    BD10 9SN Bradford
    West Yorkshire
    Secretary
    17 Fourlands Crescent
    Idle
    BD10 9SN Bradford
    West Yorkshire
    British23907500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHATHA, Jatinder Singh
    Darlaston Road
    WS2 9SQ Walsall
    European House
    West Midlands
    England
    Director
    Darlaston Road
    WS2 9SQ Walsall
    European House
    West Midlands
    England
    United KingdomBritish30401290005
    CHATHA, Rajinder Singh
    Springfield House
    Walsall Road
    WS14 0BX Lichfield
    Director
    Springfield House
    Walsall Road
    WS14 0BX Lichfield
    EnglandBritish5023790005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for CHATEAU PLECK BOND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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