CHALFONT HOTELS LIMITED

CHALFONT HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCHALFONT HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08550204
    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 CHALFONT HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CHALFONT HOTELS LIMITED located?

    Registered Office Address
    The Red House
    10 Market Square
    HP7 0DQ Amersham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALFONT HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.550) LIMITEDMay 30, 2013May 30, 2013

    What are the latest accounts for CHALFONT HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for CHALFONT HOTELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2020

    What are the latest filings for CHALFONT HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    14 pagesCVA4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 01, 2021

    12 pagesCVA3

    Notice to Registrar of companies voluntary arrangement taking effect

    9 pagesCVA1

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Registered office address changed from The Greyhound Inn High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9RA to The Red House 10 Market Square Amersham HP7 0DQ on Sep 05, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Current accounting period shortened from Sep 30, 2014 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 4
    SH01

    Appointment of Peter St Lawrence as a director

    7 pagesAP01

    Who are the officers of CHALFONT HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST LAWRENCE, Peter
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    Secretary
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    British182112760001
    ASHFIELD, Thomas David Colin
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    Director
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    EnglandBritish63958890002
    ST LAWRENCE, Peter
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    Director
    10 Market Square
    HP7 0DQ Amersham
    The Red House
    England
    EnglandBritish95511010001
    SYSON, Keith Gordon
    High Street
    Chalfont St Peter
    SL9 9RA Gerrards Cross
    The Greyhound Inn
    Buckinghamshire
    Director
    High Street
    Chalfont St Peter
    SL9 9RA Gerrards Cross
    The Greyhound Inn
    Buckinghamshire
    EnglandBritish114801880001
    WADDELL, James Richard Alastair
    High Street
    Chalfont St Peter
    SL9 9RA Gerrards Cross
    The Greyhound Inn
    Buckinghamshire
    Director
    High Street
    Chalfont St Peter
    SL9 9RA Gerrards Cross
    The Greyhound Inn
    Buckinghamshire
    United KingdomBritish169119830001

    What are the latest statements on persons with significant control for CHALFONT HOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CHALFONT HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2020Date of meeting to approve CVA
    Oct 14, 2021Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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