CHIMNEY CARE LIMITED
Overview
| Company Name | CHIMNEY CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03192115 |
| 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 CHIMNEY CARE LIMITED?
- Furnace and chimney cleaning services (81223) / Administrative and support service activities
Where is CHIMNEY CARE LIMITED located?
| Registered Office Address | 3 Hamel House Calico Business Park Sandy Way B77 4BF Tamworth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIMNEY CARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2015 |
| Next Accounts Due On | Jan 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for CHIMNEY CARE 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 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2016 | 4 pages | 4.68 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 29, 2013 | 15 pages | RP04 | ||||||||||
Registered office address changed from High Brooms Industrial Estate 37 Chapman Way Tunbridge Wells Kent TN2 3EF to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on Apr 24, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Oct 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Frances Burnett as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alan Rose as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Rose on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of CHIMNEY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Frances | Secretary | Calico Business Park Sandy Way B77 4BF Tamworth 3 Hamel House | 171458710001 | |||||||
| BURNETT, William Alexander | Director | Finchcocks Manor Fordcombe Road Fordcombe TN3 0RD Tunbridge Wells Kent | United Kingdom | British | Chimney Specialist | 21398980001 | ||||
| ROSE, Alan | Director | Tudor Cottage Butchers Lane Three Oaks TN35 4NE Hastings East Sussex | England | British | Company Director | 58531930001 | ||||
| ROSE, Alan | Secretary | Tudor Cottage Butchers Lane TN35 4NE Three Oaks East Sussex | British | 48459660001 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does CHIMNEY CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 01, 2004 Delivered On Nov 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 37 chapman way high brooms industrial estate tunbridge wells kent. | ||||
Persons Entitled
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Transactions
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Does CHIMNEY CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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