LES DEUX CHALETS LIMITED

LES DEUX CHALETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLES DEUX CHALETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LES DEUX CHALETS LIMITED?

    • (5523) /

    Where is LES DEUX CHALETS LIMITED located?

    Registered Office Address
    Cartlon House
    28-29 Carlton Terrace Portslade
    BN41 1XF Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LES DEUX CHALETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINEBELL LIMITEDAug 30, 1996Aug 30, 1996

    What are the latest accounts for LES DEUX CHALETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for LES DEUX CHALETS 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

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Stewart Champion Airey on Aug 29, 2010

    2 pagesCH01

    Director's details changed for Diana Fay Airey on Aug 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2001

    6 pagesAA

    Who are the officers of LES DEUX CHALETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIREY, Diana Fay
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    Secretary
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    British49649150001
    AIREY, Diana Fay
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    Director
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    EnglandBritish49649150001
    AIREY, Ian Stewart Champion
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    Director
    Beresford Manor
    Beresford Lane
    BN8 4EN Plumpton
    East Sussex
    EnglandBritish49649100001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001

    Does LES DEUX CHALETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 12, 1997
    Delivered On Dec 16, 1997
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 16, 1997Registration of a charge (395)

    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