CHUCKLEBUTTIES LTD

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

    Company NameCHUCKLEBUTTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09181865
    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 CHUCKLEBUTTIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHUCKLEBUTTIES LTD located?

    Registered Office Address
    1-3 Greenhill
    Wirksworth
    DE4 4EN Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUCKLEBUTTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CHUCKLEBUTTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pagesLIQ14

    Liquidators' statement of receipts and payments to May 20, 2022

    33 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2021

    32 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2020

    41 pagesLIQ03

    Registered office address changed from Belper Mills Bridge Foot Belper Derbyshire DE56 1YD England to 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on Jun 14, 2019

    2 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2019

    LRESEX

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Change of details for Mr Darren Mark Robinson as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Director's details changed for Mr Darren Mark Robinson on Oct 26, 2018

    2 pagesCH01

    Change of details for Mrs Josina Wouterina Robinson as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Director's details changed for Mrs Josina Wouterina Robinson on Oct 26, 2018

    2 pagesCH01

    Confirmation statement made on Aug 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Josina Wouterina Robinson as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Change of details for Mr Darren Mark Robinson as a person with significant control on Aug 02, 2017

    2 pagesPSC04

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

    8 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    7 pagesAAMD

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

    8 pagesAA

    Registered office address changed from 14 Heath Road Holmewood Chesterfield Derbyshire S42 5RA to Belper Mills Bridge Foot Belper Derbyshire DE56 1YD on Nov 25, 2015

    1 pagesAD01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CHUCKLEBUTTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Darren Mark
    Greenhill
    Wirksworth
    DE4 4EN Matlock
    1-3
    Derbyshire
    Director
    Greenhill
    Wirksworth
    DE4 4EN Matlock
    1-3
    Derbyshire
    EnglandBritish190717090002
    ROBINSON, Josina Wouterina
    Greenhill
    Wirksworth
    DE4 4EN Matlock
    1-3
    Derbyshire
    Director
    Greenhill
    Wirksworth
    DE4 4EN Matlock
    1-3
    Derbyshire
    EnglandSouth African190717390002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of CHUCKLEBUTTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Mark Robinson
    Old Whittington
    S41 9DN Chesterfield
    44 Fowler Street
    Derbyshire
    England
    Apr 06, 2016
    Old Whittington
    S41 9DN Chesterfield
    44 Fowler Street
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Josina Wouterina Robinson
    Old Whittington
    S41 9DN Chesterfield
    44 Fowler Street
    Derbyshire
    England
    Apr 06, 2016
    Old Whittington
    S41 9DN Chesterfield
    44 Fowler Street
    Derbyshire
    England
    No
    Nationality: South African
    Country of Residence: England
    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.

    Does CHUCKLEBUTTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2019Commencement of winding up
    Dec 22, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Matkin
    1-3 Greenhill
    Wirksworth
    DE4 4EN Matlock
    Derbyshire
    practitioner
    1-3 Greenhill
    Wirksworth
    DE4 4EN Matlock
    Derbyshire

    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