Company Information for CHIMPS PLAY CENTRES LIMITED
J W MINTON & CO CHARTERED, ACCOUNTANTS 103A HIGH STREET, LEES, OLDHAM, OL4 4LY,
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Company Registration Number
04596353
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHIMPS PLAY CENTRES LIMITED | |
Legal Registered Office | |
J W MINTON & CO CHARTERED ACCOUNTANTS 103A HIGH STREET LEES OLDHAM OL4 4LY Other companies in OL4 | |
Company Number | 04596353 | |
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Company ID Number | 04596353 | |
Date formed | 2002-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 16:47:21 |
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Officer | Role | Date Appointed |
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ANDREW IVAN HIBBERT |
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ANDREW IVAN HIBBERT |
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SUSAN HIBBERT |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ALAN FORD |
Director | ||
SALLY ANNE FORD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEEKY CHIMPS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
CPF HOLDINGS LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Active | |
CPF STORAGE & HANDLING LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
CPF MANUFACTURING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-01-05 | |
CPF INSTALLATION LIMITED | Director | 2009-05-01 | CURRENT | 2008-03-05 | Active | |
CHEEKY CHIMPS LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
CHEEKY CHIMPS LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HIBBERT / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVAN HIBBERT / 01/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW IVAN HIBBERT on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Hibbert on 2011-01-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/11/08; no change of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HIBBERT / 26/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HIBBERT / 26/01/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 CHIMPS PLAY CENTRES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 2 |
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Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CHIMPS PLAY CENTRES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |