STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED

STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED

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

    Company NameSTEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099767
    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 STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Nelson Mill
    Gaskell Street
    BL1 2QE Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for STEPHEN CHAMBERLAIN TECHNICAL SERVICES 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registered office address changed from Unit G3 Sk14 Industrial Park Broadway Hyde Cheshire SK14 4QF to Nelson Mill Gaskell Street Bolton BL1 2QE on Oct 16, 2018

    1 pagesAD01

    Director's details changed for Mr Charles William Nuttall on Mar 16, 2018

    2 pagesCH01

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Register(s) moved to registered inspection location C/O Hargreaves Hamilton Holdings Ltd. Nelson Mill Gaskell Street Bolton BL1 2QE

    1 pagesAD03

    Confirmation statement made on Oct 31, 2016 with updates

    7 pagesCS01

    Register inspection address has been changed to C/O Hargreaves Hamilton Holdings Ltd. Nelson Mill Gaskell Street Bolton BL1 2QE

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Nelson Mill Gaskell Street Bolton Greater Manchester BL1 2QE to Unit G3 Sk14 Industrial Park Broadway Hyde Cheshire SK14 4QF on Nov 13, 2015

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Mar 31, 2013

    7 pagesAAMD

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTALL, Hannah Rachel
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Secretary
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    British127958170002
    NUTTALL, Charles William
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Director
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    United KingdomBritish127699310007
    NUTTALL, Jennifer Laura
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Director
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    United KingdomBritish127699250001
    CHAMBERLAIN, Albert Alan
    18 Lyne Edge Crescent
    SK16 5HD Dukinfield
    Cheshire
    Secretary
    18 Lyne Edge Crescent
    SK16 5HD Dukinfield
    Cheshire
    British73289240001
    NUTTALL, Jennifer Laura
    512 St Georges Island
    5 Kelso Place
    M15 4EY Manchester
    Greater Manchester
    Secretary
    512 St Georges Island
    5 Kelso Place
    M15 4EY Manchester
    Greater Manchester
    British127699250001
    DCS CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020110001
    CHAMBERLAIN, Stephen Christopher
    3 Woodbury Crescent
    Dukinfield
    SK16 4HP Stockport
    Cheshire
    Director
    3 Woodbury Crescent
    Dukinfield
    SK16 4HP Stockport
    Cheshire
    British73289200005
    DCS NOMINEES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020100001

    Who are the persons with significant control of STEPHEN CHAMBERLAIN TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Laura Chamberlain
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Apr 06, 2016
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles William Nuttall
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Apr 06, 2016
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Christopher Chamberlain
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Apr 06, 2016
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barton Lake Limited
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    Apr 06, 2016
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02607728
    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.

    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