CHATFIELDS REMOVALS LIMITED
Overview
| Company Name | CHATFIELDS REMOVALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04034327 |
| 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 CHATFIELDS REMOVALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHATFIELDS REMOVALS LIMITED located?
| Registered Office Address | Calverley House 55 Calverley Road TN1 2TU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATFIELDS REMOVALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for CHATFIELDS REMOVALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on Sep 23, 2016 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Rutherford on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Rutherford on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Rutherford on Jul 13, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CHATFIELDS REMOVALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Margaret | Secretary | Floor 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Kent United Kingdom | British | 105771900001 | ||||||
| RUTHERFORD, Alan | Director | Floor 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Kent United Kingdom | England | British | 105771810001 | |||||
| RUTHERFORD, Margaret | Director | Floor 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Kent United Kingdom | British | 105771900001 | ||||||
| CHATFIELD, Dorothy | Secretary | 1 Steers Place Hadlow TN11 0HA Tonbridge Kent | British | 142389420001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHATFIELD, Dorothy | Director | 1 Steers Place Hadlow TN11 0HA Tonbridge Kent | England | British | 142389420001 | |||||
| CHATFIELD, Ian Paul | Director | 1 Steers Place Hadlow TN11 0HA Tonbridge Kent | England | British | 159840140001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CHATFIELDS REMOVALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Rutherford | Apr 06, 2016 | 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Floor Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHATFIELDS REMOVALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2007 Delivered On Feb 08, 2007 | Satisfied | Amount secured £72,000.00 and all other monies due or to become due | |
Short particulars Floating charge over all vehicular assets of the company as set out in the debenture floating charge over all undertakings properties rights and assets. | ||||
Persons Entitled
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Transactions
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Does CHATFIELDS REMOVALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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