HOLMES CHAPEL TRADING LIMITED
Overview
| Company Name | HOLMES CHAPEL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES CHAPEL TRADING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLMES CHAPEL TRADING LIMITED located?
| Registered Office Address | 34 Clarendon Road WD17 1JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES CHAPEL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVICEFILE LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for HOLMES CHAPEL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HOLMES CHAPEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Tom Dutton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stuart Moorhouse as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HOLMES CHAPEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 320967790001 | |||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||
| DUTTON, Tom | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 128363940012 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 306977560001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| NICHOLLS, David John | Secretary | 32 Lapins Lane Kings Hill ME19 4LA West Malling Kent | British | 49713720003 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291072220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABREHART, David Charles | Director | Downsview Oast Yalding Hill Yalding ME19 6AL Maidstone Kent | British | 38677730004 | ||||||
| ANDREWS, Christopher Howard | Director | 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire | British | 38049650002 | ||||||
| BAJOLET, Daniel | Director | 7 Rue St Joseph Grenoble 38000 France | French | 62250750001 | ||||||
| BAULE, Antoine | Director | 11 Rue Jarente FOREIGN Lyon 69002 France | French | 62317260001 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| MOORHOUSE, John Stuart | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 181894640001 | |||||
| MURPHY, Alison | Director | Bridgnorth Road WV6 8BD Wolverhampton Wightwick Mill West Midlands United Kingdom | United Kingdom | British | 111169560001 | |||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| NICHOLLS, David John | Director | 32 Lapins Lane Kings Hill ME19 4LA West Malling Kent | British | 49713720003 | ||||||
| PORTE, Marie Paule | Director | 7 Rue Cavenne FOREIGN Lyon 69007 | French | 62317330001 | ||||||
| SCOTT, John Michael | Director | Kingzetts House Crowle Road Tibberton WR9 7NT Droitwich Worcestershire | United Kingdom | British | 126702650001 | |||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | 2794620002 | ||||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | 56741630001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HOLMES CHAPEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay Solutions Uk Limited | Apr 06, 2016 | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HOLMES CHAPEL TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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