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BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED

BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED

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

    • Overview

    Company NameBRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133762
    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 BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED located?

    Registered Office Address
    13 Stonecot Hill
    Sutton
    SM3 9HB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) 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

    Confirmation statement made on May 19, 2017 with no updates

    		3 pagesCS01

    Notification of Leslie Cabrera as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Leslie Cabrera on May 19, 2010

    		2 pagesCH01

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

    		3 pagesAA

    legacy

    		3 pages363a

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

    		2 pagesAA

    legacy

    		3 pages363a

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

    		1 pagesAA
    View All Filings

    Who are the officers of BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Marion
    63 Bourne Avenue
    SS15 6DL Laindon
    Essex
    		Secretary
    63 Bourne Avenue
    SS15 6DL Laindon
    Essex
    		British100971990002
    CABRERA, Leslie
    Bourne Avenue
    SS15 6DL Basildon
    63
    Essex
    United Kingdom
    		Director
    Bourne Avenue
    SS15 6DL Basildon
    63
    Essex
    United Kingdom
    		EnglandBritish100971950003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GARY COTTAM ASSOCIATES LIMITED
    Rural Business Centre
    Myerscough College
    PR3 0RY Preston
    Lancashire
    		Secretary
    Rural Business Centre
    Myerscough College
    PR3 0RY Preston
    Lancashire
    		98169490001
    BELL, David William George
    West View 196 Whalley Road
    Langho
    BB6 8AA Blackburn
    Lancashire
    		Director
    West View 196 Whalley Road
    Langho
    BB6 8AA Blackburn
    Lancashire
    		EnglandBritish152297100001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Cabrera
    13 Stonecot Hill
    Sutton
    SM3 9HB Surrey
    		Apr 06, 2016
    13 Stonecot Hill
    Sutton
    SM3 9HB Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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