CHRISTMAS HOUSE LIMITED

CHRISTMAS HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHRISTMAS HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995513
    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 CHRISTMAS HOUSE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHRISTMAS HOUSE LIMITED located?

    Registered Office Address
    11 Brewery Lane
    Stansted Mount Fitchett
    CM24 8LB Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTMAS HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for CHRISTMAS HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHRISTMAS HOUSE 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

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    1 pagesAA

    Accounts for a dormant company made up to May 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    Accounts for a dormant company made up to May 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of CHRISTMAS HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Gordon Robert
    St. Ouens
    Long Walk
    HP8 4AN Chalfont St. Giles
    Buckinghamshire
    Secretary
    St. Ouens
    Long Walk
    HP8 4AN Chalfont St. Giles
    Buckinghamshire
    BritishSolicitor19467020003
    FLETT, David John
    11 Brewery Lane
    Stansted
    CM24 8LB Mountfitchet
    Essex
    Director
    11 Brewery Lane
    Stansted
    CM24 8LB Mountfitchet
    Essex
    EnglandBritishCo Director33452410001
    WHEELER, Margaret Ann
    St. Ouens
    Long Walk
    HP8 4AN Chalfont St. Giles
    Buckinghamshire
    Director
    St. Ouens
    Long Walk
    HP8 4AN Chalfont St. Giles
    Buckinghamshire
    EnglandBritishDirector61666190003
    WHEELER, Gordon Robert
    Westside
    Burtons Lane
    HP8 4BS Chalfont St Giles
    Buckinghamshire
    Secretary
    Westside
    Burtons Lane
    HP8 4BS Chalfont St Giles
    Buckinghamshire
    British19467020002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TOUGH, James Stephen
    Lowood
    Herbert Road
    GU51 4JN Fleet
    Hampshire
    Director
    Lowood
    Herbert Road
    GU51 4JN Fleet
    Hampshire
    BritishRetired77636190001
    WHEELER, Margaret Ann
    West Side Burtons Lane
    HP8 4BS Chalfont St Giles
    Buckinghamshire
    Director
    West Side Burtons Lane
    HP8 4BS Chalfont St Giles
    Buckinghamshire
    BritishDirector61666190001
    YATES, Rosie Anne
    Lower Silton
    Silton
    SP8 5AQ Gillingham
    Dorset
    Director
    Lower Silton
    Silton
    SP8 5AQ Gillingham
    Dorset
    BritishDirector81782600001

    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