CHATHILL LOGISTICS LTD
Overview
| Company Name | CHATHILL LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08947785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATHILL LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is CHATHILL LOGISTICS LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATHILL LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHATHILL LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Shooters Way Basingstoke RG21 5PP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Notification of Terence Dunne as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Terence Dunne as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Darryl Carpenter as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Darryl Carpenter as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Terence Dunne as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darryl Carpenter as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Shooters Way Basingstoke RG21 5PP on Aug 16, 2017 | 1 pages | AD01 | ||||||||||
Notification of Darryl Carpenter as a person with significant control on Jul 21, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Maiden as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Terence Dunne on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Ullesthorpe House College Street Ullesthorpe Leicestershire LE17 5BU to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Maiden as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on Apr 11, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CHATHILL LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| CARPENTER, Darryl | Director | RG21 5PP Basingstoke 5 Shooters Way England | England | British | 236912570001 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| MAIDEN, Peter | Director | Ullesthorpe House College Street LE17 5BU Ullesthorpe 10 Leicestershire United Kingdom | United Kingdom | British | 186800220001 |
Who are the persons with significant control of CHATHILL LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Feb 20, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darryl Carpenter | Jul 21, 2017 | RG21 5PP Basingstoke 5 Shooters Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Maiden | Apr 06, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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