PHIL CHATTERTON LIMITED

PHIL CHATTERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHIL CHATTERTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04989561
    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 PHIL CHATTERTON LIMITED?

    • Joinery installation (43320) / Construction

    Where is PHIL CHATTERTON LIMITED located?

    Registered Office Address
    c/o BERRY KEARSLEY STOCKWELL LTD
    Sterling House
    High Street
    NN8 4HL Wellingborough
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHIL CHATTERTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    P C (CARPENTRY & JOINERY) LIMITEDDec 09, 2003Dec 09, 2003

    What are the latest accounts for PHIL CHATTERTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PHIL CHATTERTON 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

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

    5 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Starling House 31/32 High Street Wellingborough Northamptonshire NN8 4HL on Dec 22, 2010

    1 pagesAD01

    Appointment of Mr Malcolm Kearsley as a secretary

    1 pagesAP03

    Termination of appointment of Ernest Grasby as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2010

    RES15

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

    4 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Lawrence Chatterton on Dec 09, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    6 pages363s

    Who are the officers of PHIL CHATTERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARSLEY, Malcolm
    c/o Berry Kearsley Stockwell Ltd
    High Street
    NN8 4HL Wellingborough
    Sterling House
    Northamptonshire
    England
    Secretary
    c/o Berry Kearsley Stockwell Ltd
    High Street
    NN8 4HL Wellingborough
    Sterling House
    Northamptonshire
    England
    155564440001
    CHATTERTON, Philip Lawrence
    10 Palmer Close
    NN8 5NX Wellingborough
    Northamptonshire
    Director
    10 Palmer Close
    NN8 5NX Wellingborough
    Northamptonshire
    EnglandBritishCarpenter95716540002
    GRASBY, Ernest
    40 Lake Street
    LU7 1RX Leighton Buzzard
    Bedfordshire
    Secretary
    40 Lake Street
    LU7 1RX Leighton Buzzard
    Bedfordshire
    BritishAccountant48332890003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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