CHALVINGTON GOLD LIMITED

CHALVINGTON GOLD LIMITED

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

    Company NameCHALVINGTON GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13166324
    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 CHALVINGTON GOLD LIMITED?

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

    Where is CHALVINGTON GOLD LIMITED located?

    Registered Office Address
    One The Courtyard
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALVINGTON GOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    M EQUINE LIMITEDJan 29, 2021Jan 29, 2021

    What are the latest accounts for CHALVINGTON GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CHALVINGTON GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Termination of appointment of Margaret Olivia Beckwith-Smith as a director on Jul 21, 2022

    1 pagesTM01

    Appointment of Mr James Douglas Shanks as a director on Jul 21, 2022

    2 pagesAP01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2021

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CHALVINGTON GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, James Douglas
    1 The Courtyard
    Poundfield Road, Chalvington
    BN27 3YD Hailsham
    Handley Roberts Llp
    East Sussex
    United Kingdom
    Director
    1 The Courtyard
    Poundfield Road, Chalvington
    BN27 3YD Hailsham
    Handley Roberts Llp
    East Sussex
    United Kingdom
    United KingdomBritish97016570001
    BECKWITH-SMITH, Margaret Olivia
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    One
    East Sussex
    United Kingdom
    Director
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    One
    East Sussex
    United Kingdom
    EnglandAmerican276128030001

    Who are the persons with significant control of CHALVINGTON GOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Olivia Beckwith-Smith
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    One
    East Sussex
    United Kingdom
    Jan 29, 2021
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    One
    East Sussex
    United Kingdom
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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