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CHF CARTERBENCH LIMITED

CHF CARTERBENCH LIMITED

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

    • Overview

    Company NameCHF CARTERBENCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08154037
    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 CHF CARTERBENCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHF CARTERBENCH LIMITED located?

    Registered Office Address
    Riverside Court Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF CARTERBENCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CHF CARTERBENCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Adrian Philip Wilkins as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Mark Hall as a director on May 05, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL on Aug 10, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Simon Mark Hall on Aug 01, 2014

    		2 pagesCH01

    Registered office address changed from 45-49 Greek Street Stockport SK3 8AX United Kingdom to The Towers Towers Business Park Wilmslow Road Manchester M20 2SL on Nov 26, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Adrian Wilkins on Apr 15, 2013

    		2 pagesCH01

    Appointment of Mr Adrian Wilkins as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 11, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Robert Kay as a director

    		2 pagesAP01

    Appointment of Mr Ross Mossford Worthington as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CHF CARTERBENCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Robert
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    United Kingdom
    		Director
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    United Kingdom
    		United KingdomBritish172787050001
    WORTHINGTON, Ross Mossford
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    United Kingdom
    		Director
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    United Kingdom
    		United KingdomBritish34206860003
    HALL, Simon Mark
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    Cheshire
    England
    		Director
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    Cheshire
    England
    		EnglandBritish184764790001
    WILKINS, Adrian Philip
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    Cheshire
    England
    		Director
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    Cheshire
    England
    		EnglandBritish113838670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHF CARTERBENCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Towers Business Park
    Wilmslow Road
    M20 2SL Manchester
    The Towers
    England
    		Apr 06, 2016
    Towers Business Park
    Wilmslow Road
    M20 2SL Manchester
    The Towers
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08153769
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carterbench Product Development Limited
    Springwood Way
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    England
    		Apr 06, 2016
    Springwood Way
    Tytherington Business Park
    SK10 2XA Macclesfield
    Fernbank House
    Cheshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2754325
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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