CHELVERTON SMALL COMPANIES ZDP PLC
Overview
| Company Name | CHELVERTON SMALL COMPANIES ZDP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08142169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHELVERTON SMALL COMPANIES ZDP PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CHELVERTON SMALL COMPANIES ZDP PLC located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELVERTON SMALL COMPANIES ZDP PLC?
| Company Name | From | Until |
|---|---|---|
| SMALL COMPANIES ZDP PLC | Jul 13, 2012 | Jul 13, 2012 |
What are the latest accounts for CHELVERTON SMALL COMPANIES ZDP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CHELVERTON SMALL COMPANIES ZDP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Secretary's details changed for Maitland Administration Services Limited on Apr 09, 2019 | 1 pages | CH04 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2019 | 10 pages | LIQ03 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jan 08, 2018
| 6 pages | SH07 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Jan 19, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2017 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2016 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Phoenix Administration Services Limited on Apr 01, 2016 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Apr 30, 2015 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 13, 2015 no member list | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Share Registrars Limited Lion & Lamb Yard Farnham Surrey GU9 7LL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Share Registrars Limited Lion & Lamb Yard Farnham Surrey GU9 7LL | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on Jan 06, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Phoenix Administration Services Limited as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||||||
Who are the officers of CHELVERTON SMALL COMPANIES ZDP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAITLAND ADMINISTRATION SERVICES LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550002 | ||||||||||
| HARRIS, David | Director | Barnfield Place Isle Of Dogs E14 9YB London 70 United Kingdom | United Kingdom | British | 44641520001 | |||||||||
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick | Director | Callcott Street W8 7SU London 9 United Kingdom | England | British | 82430000001 | |||||||||
| MYLES, Howard Vivian Peter | Director | Le Praz De St Bon 73120 Tarentaise Chalet Carline Residence Les Tremplins Du Praz France France | United Kingdom | British | 136484220002 | |||||||||
| VAN HEESEWIJK, William Alexander | Director | Surrey Gardens Effingham Junction KT24 5HF Leatherhead Croftdown Surrey United Kingdom | England | Brazilian | 73431470001 | |||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon United Kingdom |
| 75355220004 |
Does CHELVERTON SMALL COMPANIES ZDP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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