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Home > England & Wales Companies > CHELTHOLDING 6 LIMITED
Company Information for

CHELTHOLDING 6 LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50,
Company Registration Number
04351593
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-01-27

Company Overview

About Cheltholding 6 Ltd
CHELTHOLDING 6 LIMITED was founded on 2002-01-11 and had its registered office in Cheltenham. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
CHELTHOLDING 6 LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Filing Information
Company Number 04351593
Date formed 2002-01-11
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-01-27
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHELTHOLDING 6 LIMITED

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2003-10-31
MARK HENRY DAVID PAYNE
 Director 2010-05-20
WOF DIRECTORS NO 1 LIMITED
 Director 2003-10-31
WOF DIRECTORS NO 2 LIMITED
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
QUADRANGLE SECRETARIES LIMITED
 Company Secretary 2002-01-11 2003-10-31
NEPTUNE DIRECTORS LIMITED
 Director 2002-01-11 2003-10-31
STOORNE SERVICES LIMITED
 Director 2002-01-11 2003-10-31

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PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
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PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
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PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
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WOF DIRECTORS NO 2 LIMITED PELENNOR LIMITED Director 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20

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.

DateDocument TypeDocument Description
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-12AR0111/01/15 NO MEMBER LIST
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01DS01APPLICATION FOR STRIKING-OFF
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13AR0111/01/14 NO MEMBER LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0111/01/13 NO MEMBER LIST
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0111/01/12 NO MEMBER LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-11AR0111/01/11 NO MEMBER LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-21AP01DIRECTOR APPOINTED MARK HENRY DAVID PAYNE
2010-01-15AR0111/01/10 NO MEMBER LIST
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aANNUAL RETURN MADE UP TO 11/01/09
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-15363aANNUAL RETURN MADE UP TO 11/01/08
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-11363aANNUAL RETURN MADE UP TO 11/01/07
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-19363aANNUAL RETURN MADE UP TO 11/01/06
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-18363aANNUAL RETURN MADE UP TO 11/01/05
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-18363aANNUAL RETURN MADE UP TO 11/01/04
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-05363aANNUAL RETURN MADE UP TO 11/01/03
2002-01-17ELRESS386 DISP APP AUDS 15/01/02
2002-01-17ELRESS366A DISP HOLDING AGM 15/01/02
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHELTHOLDING 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELTHOLDING 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELTHOLDING 6 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CHELTHOLDING 6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTHOLDING 6 LIMITED
Trademarks
We have not found any records of CHELTHOLDING 6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTHOLDING 6 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 (74990 - Non-trading company) as CHELTHOLDING 6 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHELTHOLDING 6 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELTHOLDING 6 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 CHELTHOLDING 6 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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