CHENNAI TRADING LIMITED
Overview
| Company Name | CHENNAI TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12169838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHENNAI TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHENNAI TRADING LIMITED located?
| Registered Office Address | CBA BUSINESS SOLUTIONS LTD 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHENNAI TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for CHENNAI TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2022 |
What are the latest filings for CHENNAI TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Monte Carlo House Polhill Halstead Sevenoaks TN14 7AA England to 126 New Walk Leicester LE1 7JA on Dec 08, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 39 High Street Orpington BR6 0JE England to Monte Carlo House Polhill Halstead Sevenoaks TN14 7AA on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Andrew James Stanley as a person with significant control on Jun 27, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew James Stanley on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Stanley on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew James Stanley as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew James Stanley as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Monte Carlo House London Road Halstead Seven Oaks Kent TN14 7AA England to 39 High Street Orpington BR6 0JE on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Venkatesh Vinayagam as a person with significant control on Aug 21, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Venkatesh Vinayagam as a director on Aug 21, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Venkatesh Vinayagam as a person with significant control on Oct 05, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Woodcrest Holdings Limited as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Venkatesh Vinayagam as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Cussen as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CHENNAI TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Andrew James | Director | Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House England | England | British | Company Director | 287268720001 | ||||
| CUSSEN, Joseph | Director | Ranmore Road RH4 1HW Dorking Downs Meadow England | England | Irish | Commercial Director | 272989960001 | ||||
| VINAYAGAM, Venkatesh | Director | London Road Halstead TN14 7AA Seven Oaks Monte Carlo House Kent England | England | British | Commercial Director | 227257210001 | ||||
| VINAYAGAM, Venkatesh | Director | London Road Halstead TN14 7AA Seven Oaks Monte Carlo House Kent England | England | English | Company Director | 255845310001 | ||||
| WILD, Darren | Director | Ranmore Road RH4 1HW Dorking Downs Meadow England | England | British | Commercial Director | 275021250001 |
Who are the persons with significant control of CHENNAI TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Andrew James Stanley | May 01, 2022 | Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Venkatesh Vinayagam | Oct 05, 2020 | London Road Halstead TN14 7AA Seven Oaks Monte Carlo House Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Woodcrest Holdings Limited | Apr 06, 2020 | Ranmore Road RH4 1HW Dorking Downs Meadows England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Venkatesh Vinayagam | Aug 22, 2019 | London Road Halstead TN14 7AA Seven Oaks Monte Carlo House Kent England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
Does CHENNAI TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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