CHUTNEY CHARLIES LTD

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

    Company NameCHUTNEY CHARLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07302260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHUTNEY CHARLIES LTD?

    • (5530) /

    Where is CHUTNEY CHARLIES LTD located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUTNEY CHARLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for CHUTNEY CHARLIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHUTNEY CHARLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 27, 2014

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Oct 28, 2013

    9 pages4.68

    Registered office address changed from * 101 St. Georges Road Bolton BL1 2BY England* on Nov 13, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

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

    4 pagesAA

    Termination of appointment of Marlon Hibbert as a director

    1 pagesTM01

    Appointment of Mr Garrick Lund as a director

    2 pagesAP01

    Appointment of Mr Martin Mayne as a director

    2 pagesAP01

    Appointment of Mr Marlon Hibbert as a director

    2 pagesAP01

    Termination of appointment of Terence Hall as a director

    1 pagesTM01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Terence Hall on Sep 01, 2010

    2 pagesCH01

    Registered office address changed from * Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England* on Jul 06, 2010

    1 pagesAD01

    Termination of appointment of Joseph Howard as a director

    1 pagesTM01

    Appointment of Mr Terence Hall as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CHUTNEY CHARLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, Garik
    New Bank Street
    Morley
    LS27 8NT Leeds
    41
    England
    Director
    New Bank Street
    Morley
    LS27 8NT Leeds
    41
    England
    United KingdomBritish164668940001
    MAYNE, Martin
    Spring Valley Close
    LS13 4RT Leeds
    3
    England
    Director
    Spring Valley Close
    LS13 4RT Leeds
    3
    England
    EnglandBritish164668930001
    HALL, Terence
    10a West Beach
    FQ8 5YS Lytham
    Bekgrave House
    England
    Director
    10a West Beach
    FQ8 5YS Lytham
    Bekgrave House
    England
    EnglandBritish43580510008
    HIBBERT, Marlon
    House
    Plodder Lane
    BL5 1AW Bolton
    The Old Farm
    England
    Director
    House
    Plodder Lane
    BL5 1AW Bolton
    The Old Farm
    England
    EnglandBritish162534860001
    HOWARD, Joseph William
    St Georges Road
    BL1 2BY Bolton
    101
    Lancs
    United Kingdom
    Director
    St Georges Road
    BL1 2BY Bolton
    101
    Lancs
    United Kingdom
    EnglandBritish8789820001

    Does CHUTNEY CHARLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2012Commencement of winding up
    Jul 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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