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CHURCHILL LIMITED

CHURCHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHURCHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03218641
    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 CHURCHILL LIMITED?

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

    Where is CHURCHILL LIMITED located?

    Registered Office Address
    325-327 Oldfield Lane North
    UB6 0FX Greenford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATABING LIMITEDJun 28, 1996Jun 28, 1996

    What are the latest accounts for CHURCHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CHURCHILL 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

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Mark Scott as a person with significant control on Jun 28, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Change of details for Mark Scott as a person with significant control on Mar 15, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark Scott on Mar 15, 2019

    		2 pagesCH01

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 15, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Termination of appointment of Norman Anthony Marks as a secretary on Jul 17, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Notification of Mark Scott as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHURCHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Mark
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Director
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		United KingdomBritishProperty Consultant9901340001
    MARKS, Norman Anthony
    31 Talman Grove
    HA7 4AQ Stanmore
    		Secretary
    31 Talman Grove
    HA7 4AQ Stanmore
    		British3022730002
    MILNER, Barbara Josephine
    20 Gibbs Couch
    Carpenders Park
    WD1 5EQ Watford
    Hertfordshire
    		Secretary
    20 Gibbs Couch
    Carpenders Park
    WD1 5EQ Watford
    Hertfordshire
    		British4935850001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Scott
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Jun 26, 2017
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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