CHF VINEYARD EQUIPMENT LIMITED

CHF VINEYARD EQUIPMENT LIMITED

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

    Company NameCHF VINEYARD EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09842993
    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 VINEYARD EQUIPMENT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHF VINEYARD EQUIPMENT LIMITED located?

    Registered Office Address
    59a Day's Lane
    Biddenham
    MK40 4AE Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF VINEYARD EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CHF VINEYARD EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom to 59a Day's Lane Biddenham Bedford MK40 4AE on Jun 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 102
    SH01

    Who are the officers of CHF VINEYARD EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMM, Anthony August
    West Market Place
    GL7 2NH Cirencester
    The Old House
    United Kingdom
    Director
    West Market Place
    GL7 2NH Cirencester
    The Old House
    United Kingdom
    EnglandBritishCompany Director35948650004
    LAMM, Diane Jane
    West Market Place
    GL7 2NH Cirencester
    The Old House
    United Kingdom
    Director
    West Market Place
    GL7 2NH Cirencester
    The Old House
    United Kingdom
    United KingdomBritishCompany Secretary202136080001
    SYKES, Amanda
    Cheesley Hill
    SN15 4JX Grittenham
    Cheesley Hill Farm
    Wiltshire
    United Kingdom
    Director
    Cheesley Hill
    SN15 4JX Grittenham
    Cheesley Hill Farm
    Wiltshire
    United Kingdom
    EnglandBritishCompany Director150975580002
    SYKES, Timothy Graham
    Cheesley Hill
    SN15 4JX Grittenham
    Cheesley Hill Farm
    Wiltshire
    United Kingdom
    Director
    Cheesley Hill
    SN15 4JX Grittenham
    Cheesley Hill Farm
    Wiltshire
    United Kingdom
    EnglandBritishCompany Director58099500004

    Who are the persons with significant control of CHF VINEYARD EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheesley Hill Farm Limited
    Days Lane
    Biddenham
    MK40 4AE Bedford
    45
    England
    Oct 01, 2016
    Days Lane
    Biddenham
    MK40 4AE Bedford
    45
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number7242235
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Swiftford Limited
    Days Lane
    Biddenham
    MK40 4AE Bedford
    45
    England
    Oct 01, 2016
    Days Lane
    Biddenham
    MK40 4AE Bedford
    45
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number3281478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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