CHANTECLERE ENTERPRISES LIMITED - company is dissolved. This is historic information.

Company Overview

About Chanteclere Enterprises Ltd

CHANTECLERE ENTERPRISES LIMITED was founded on 1958-12-23 and had its registered office in Eastbourne. The company was dissolved on the 2016-11-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CHANTECLERE ENTERPRISES LIMITED

EASTBOURNE EAST SUSSEX BN21 4RY Other companies in TN37

Filing Information

Company Number		00617409
Date formed		1958-12-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-28
Date Dissolved		2016-11-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANTECLERE ENTERPRISES LIMITED

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Company Officers of CHANTECLERE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ALFRED BRIAN CHARLES LAMPLUGH	Company Secretary	2009-12-29
ALFRED BRIAN CHARLES LAMPLUGH	Director	2006-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED BRIAN HUGO LAMPLUGH	Director	1990-12-31	2012-08-16
ALFRED BRIAN CHARLES LAMPLUGH	Company Secretary	2009-12-29	2010-02-15
MARGARET FRANCES TAYLOR	Company Secretary	2006-03-31	2009-12-29
MARY IRENE LAMPLUGH	Company Secretary	1990-12-31	2006-03-13
MARY IRENE LAMPLUGH	Director	1990-12-31	2006-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2016-08-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-02	AA	28/07/15 TOTAL EXEMPTION SMALL
2015-09-29	AA01	PREVSHO FROM 30/04/2016 TO 28/07/2015
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 67 LONDON ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6AR
2015-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-09	4.70	DECLARATION OF SOLVENCY
2015-09-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-13	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	31/12/14 FULL LIST
2015-01-13	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	31/12/13 FULL LIST
2014-01-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/12/12 FULL LIST
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED LAMPLUGH
2013-01-25	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-20	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 FULL LIST
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	31/12/10 FULL LIST
2011-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY ALFRED LAMPLUGH
2010-02-15	AP03	SECRETARY APPOINTED ALFRED BRIAN CHARLES LAMPLUGH
2010-02-11	AR01	31/12/09 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BRIAN HUGO LAMPLUGH / 31/12/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRIAN CHARLES LAMPLUGH / 31/12/2009
2010-02-09	AP03	SECRETARY APPOINTED MR ALFRED BRIAN CHARLES LAMPLUGH
2010-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR
2009-08-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-31	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2008-10-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-19	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-04-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-29	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-29	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-12	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-31	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-14	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-26	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/93 FROM: JUBILEE HOUSE BURRS HILL BRENCHLEY TONBRIDGE, KENT TN12 7AT
1993-01-28	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-23	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-02	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-07	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to CHANTECLERE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-07
Appointment of Liquidators	2015-08-04
Resolutions for Winding-up	2015-08-04
Notices to Creditors	2015-08-04

Fines / Sanctions

No fines or sanctions have been issued against CHANTECLERE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHANTECLERE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors

Creditors Due After One Year	2013-04-30	£ 145,647
Creditors Due After One Year	2012-05-01	£ 145,647
Creditors Due Within One Year	2013-04-30	£ 2,450
Creditors Due Within One Year	2012-05-01	£ 1,229

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2015-07-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANTECLERE ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 16,890
Cash Bank In Hand	2012-05-01	£ 14,123
Current Assets	2013-04-30	£ 16,890
Current Assets	2012-05-01	£ 14,218
Tangible Fixed Assets	2013-04-30	£ 143,605
Tangible Fixed Assets	2012-05-01	£ 143,831

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHANTECLERE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHANTECLERE ENTERPRISES LIMITED

Trademarks

We have not found any records of CHANTECLERE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANTECLERE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CHANTECLERE ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHANTECLERE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHANTECLERE ENTERPRISES LIMITED	Event Date	2015-07-29
Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Reeves & Co LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . : For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805 or 01323 810760.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHANTECLERE ENTERPRISES LIMITED	Event Date	2015-07-29
At a General Meeting of the above named Company held at 1.00 pm at 5th Floor, Lloyd’s Building, One Lime Street, London, EC3M 7HA on 29 July 2015 , the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805 or 01323 810760.

Initiating party		Event Type	Notices to Creditors
Defending party	CHANTECLERE ENTERPRISES LIMITED	Event Date	2015-07-29
Notice is hereby given that the Creditors of the above named Company are required, on or before the 24 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Maxine Reid and Andrew Tate, the Joint Liquidators at Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY the Joint Liquidators of the said Company and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 July 2015 Office Holder details: Maxine Reid , (IP No. 11492) of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and Andrew Tate , (IP No. 8960) of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805 or 01323 810760.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHANTECLERE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHANTECLERE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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