CHANTLER TIMBER LIMITED

CHANTLER TIMBER LIMITED

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

    Company NameCHANTLER TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANTLER TIMBER LIMITED?

    • (7487) /

    Where is CHANTLER TIMBER LIMITED located?

    Registered Office Address
    17 Alvaston Business Park Middlewich Road
    CW5 6PF Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANTLER TIMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANTLER TIMBER (OAK) LIMITEDOct 17, 2008Oct 17, 2008
    CHANTLER TIMBER LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for CHANTLER TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for CHANTLER TIMBER 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

    Annual return made up to Jan 17, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Laurence Hyde on Jan 17, 2010

    2 pagesCH01

    Director's details changed for Ian Stanford Symons on Jan 17, 2010

    2 pagesCH01

    Director's details changed for Michael Chantler on Jan 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed chantler timber (oak) LIMITED\certificate issued on 03/11/08
    2 pagesCERTNM

    Certificate of change of name

    Company name changed chantler timber LIMITED\certificate issued on 17/10/08
    2 pagesCERTNM

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    Accounts made up to Jan 31, 2007

    2 pagesAA

    Who are the officers of CHANTLER TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Christopher Laurence
    Trundley Cottage
    Stubwood, Denstone
    ST14 5HU Uttoxeter
    Staffordshire
    Secretary
    Trundley Cottage
    Stubwood, Denstone
    ST14 5HU Uttoxeter
    Staffordshire
    British110105650001
    CHANTLER, Michael
    Cherry Tree Lane
    Woore
    CW3 9SR Crewe
    Cherry Tree Farm
    Cheshire
    England
    Director
    Cherry Tree Lane
    Woore
    CW3 9SR Crewe
    Cherry Tree Farm
    Cheshire
    England
    United KingdomBritish142442330001
    HYDE, Christopher Laurence
    Trundley Cottage
    Stubwood, Denstone
    ST14 5HU Uttoxeter
    Staffordshire
    Director
    Trundley Cottage
    Stubwood, Denstone
    ST14 5HU Uttoxeter
    Staffordshire
    United KingdomBritish110105650001
    SYMONS, Ian Stanford
    34 Hazel Beck
    Cottingley Bridge
    BD16 1LZ Bingley
    Yorkshire
    Director
    34 Hazel Beck
    Cottingley Bridge
    BD16 1LZ Bingley
    Yorkshire
    United KingdomBritish124113220001

    Does CHANTLER TIMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2007
    Delivered On Sep 12, 2007
    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
    • Svenska Handelsbanken Ab
    Transactions
    • Sep 12, 2007Registration of a charge (395)

    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