C H LABORATORIES LIMITED

C H LABORATORIES LIMITED

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

    Company NameC H LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C H LABORATORIES LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is C H LABORATORIES LIMITED located?

    Registered Office Address
    c/o BARBER HARRISON & PLATT
    2 Rutland Park
    S10 2PD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C H LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for C H LABORATORIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C H LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:liquidators annual progress report to 10/02/2016
    33 pagesLIQ MISC

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/07/2015
    27 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators' report 29/07/13 - 28/07/14
    20 pagesLIQ MISC

    Appointment of a liquidator

    2 pages4.31

    Registered office address changed from * 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY* on Aug 12, 2013

    2 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian Francis Hawtin on Jul 16, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    2 pages288a

    Who are the officers of C H LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTIN, Carole Ann
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    Secretary
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    British93344740001
    HAWTIN, Brian Francis
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    Director
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    EnglandBritish93344760001
    HAWTIN, Carole Ann
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    Director
    Aston Grange
    Oker
    DE4 2JJ Matlock
    Derbyshire
    EnglandBritish93344740001
    CHAPMAN, Adam
    5 Swaledale Road
    S7 2BY Sheffield
    South Yorkshire
    Secretary
    5 Swaledale Road
    S7 2BY Sheffield
    South Yorkshire
    British74084130001
    HILL, Marcus John
    Newbold Fields House
    Dunston Road
    S41 9RW Chesterfield
    Derbyshire
    Secretary
    Newbold Fields House
    Dunston Road
    S41 9RW Chesterfield
    Derbyshire
    British52535570002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHAPMAN, Adam
    24 Kiln Court
    Salendine Nook
    HD3 3GH Huddersfield
    Director
    24 Kiln Court
    Salendine Nook
    HD3 3GH Huddersfield
    British93954970001
    HAWTIN, Paul Anthony
    Aston Grange
    Oaker
    DE4 2JJ Matlock
    Derbyshire
    Director
    Aston Grange
    Oaker
    DE4 2JJ Matlock
    Derbyshire
    EnglandBritish83100110001
    HILL, Marcus John
    Newbold Fields House
    Dunston Road
    S41 9RW Chesterfield
    Derbyshire
    Director
    Newbold Fields House
    Dunston Road
    S41 9RW Chesterfield
    Derbyshire
    EnglandBritish52535570002

    Does C H LABORATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 2003
    Delivered On Apr 11, 2003
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2003Registration of a charge (395)

    Does C H LABORATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2016Conclusion of winding up
    May 17, 2013Petition date
    Jul 09, 2013Commencement of winding up
    May 23, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart-Harris
    2 Rutland Park
    Sheffield
    S10 2PD
    practitioner
    2 Rutland Park
    Sheffield
    S10 2PD
    Gareth David Peckett
    2 Rutland Park
    S10 2PD Sheffield
    practitioner
    2 Rutland Park
    S10 2PD Sheffield
    The Official Receiver Or Sheffield
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield
    practitioner
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield

    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