Dissolved 2016-04-29
Company Information for CHALFONT GARAGE DOORS LIMITED
CRAWLEY, WEST SUSSEX, RH10,
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Company Registration Number
05063293
Private Limited Company
Dissolved Dissolved 2016-04-29 |
Company Name | ||
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CHALFONT GARAGE DOORS LIMITED | ||
Legal Registered Office | ||
CRAWLEY WEST SUSSEX | ||
Previous Names | ||
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Company Number | 05063293 | |
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Date formed | 2004-03-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2016-04-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
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JULIE DENISE KITSON |
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STEPHEN KITSON |
Officer | Role | Date Appointed | Date Resigned |
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JEAN EDNA BLAIR |
Director | ||
TRACY ANNE NURSE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATES CERT OF RELEASE OF LIQUIDATOR | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/12 FULL LIST | |
AR01 | 04/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN BLAIR | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 294A HIGH STREET SUTTON SURREY SM1 1PQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
88(2)R | AD 04/03/04-31/03/04 £ SI 99@1 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUCKS GARAGE DOORS LIMITED CERTIFICATE ISSUED ON 25/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-24 |
Notice of Intended Dividends | 2015-09-22 |
Resolutions for Winding-up | 2013-07-30 |
Appointment of Liquidators | 2013-07-30 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 CHALFONT GARAGE DOORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CHALFONT GARAGE DOORS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | CHALFONT GARAGE DOORS LIMITED | Event Date | 2015-09-16 |
Principal Trading Address: 25 Market Place, Chalfont St Peter, Buckinghamshire, SL9 9DU Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I, Julie P Vahey, Joint Liquidator of the above named Company, intend paying a first and final dividend to unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required on or before 16 October 2015, the last date for proving, to submit their proof of debt to me at Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note: The last date for submitting a proof is 16 October 2015. Date of appointment: 23 July 2013. Office holder details: Graham P Petersen and Julie P Vahey (IP Nos 8325 and 9112) both of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG. For further details contact: Ed Guest on tel: 01293 447799 email: crawley@benemack.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHALFONT GARAGE DOORS LIMITED | Event Date | 2013-07-23 |
At a General Meeting of the members of the above named company, duly convened and held at 26 Perivale Gardens, Watford, Hertfordshire, WD25 0HR on 23 July 2013 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily, and that Graham P Petersen and Julie P Vahey , both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , (IP Nos 008325 and 009112) be appointed Joint Liquidators for the purposes of the voluntary winding up and that any act required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Graham P Petersen or Julie P Vahey, Tel: 01293 447799. Stephen Kitson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHALFONT GARAGE DOORS LIMITED | Event Date | 2013-07-23 |
Graham P Petersen and Julie P Vahey , both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . : Further details contact: Graham P Petersen or Julie P Vahey, Tel: 01293 447799. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHALFONT GARAGE DOORS LIMITED | Event Date | 2013-07-23 |
Initiating party | Event Type | Final Meetings | |
Defending party | CHALFONT GARAGE DOORS LIMITED | Event Date | 2013-07-23 |
Notice is hereby given that final meetings of members and creditors of the above named Company will be held at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG on 19 January 2016 at 10.00 am and 10.15 am respectively for the purpose of receiving a report and account showing the manner in which the winding up has been conducted an the property of the Company disposed of, and hearing any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Proxies to be used at the meetings (together with a completed proof of debt form if you have not already lodged one) must be lodged with the Joint Liquidators at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG no later than 12.00 noon on the preceding business day. Date of Appointment: 23 July 2013 Office Holder details: Graham P Petersen , (IP No. 008325) and Julie P Vahey , (IP No. 009112) both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . For further details contact: Ed Guest, E-mail: Crawley@benemack.com, Tel: 01293 447799. Julie P Vahey , Joint Liquidator : | |||
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. |