Liquidation
Company Information for CHILTERN FINANCIAL SOLUTIONS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06042167
Private Limited Company
Liquidation |
Company Name | |
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CHILTERN FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | |
Company Number | 06042167 | |
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Company ID Number | 06042167 | |
Date formed | 2007-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 05/01/2014 | |
Return next due | 02/02/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:36:43 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DESMOND HARDAKER |
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CHRISTOPHER DESMOND HARDAKER |
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ROBBIE PAUL WALLER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISHAR7 LTD | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
FOCUSED FINANCIAL SOLUTIONS (U.K.) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2015-02-24 | |
R.P.W. LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
MUCKY PUPS (G.X.) LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active |
Final Meetings | 2017-01-30 |
Final Meetings | 2015-03-02 |
Final Meetings | 2014-12-08 |
Resolutions for Winding-up | 2013-10-03 |
Appointment of Liquidators | 2013-10-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ASK RESTAURANTS LIMITED |
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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 CHILTERN FINANCIAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CHILTERN FINANCIAL SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CHILTERN FINANCIAL SOLUTIONS LIMITED | Event Date | 2013-09-24 |
At a General Meeting of the above-named Company, duly convened, and held at Regus, 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 24 September 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. For further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483. Christopher Desmond Hardaker , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHILTERN FINANCIAL SOLUTIONS LIMITED | Event Date | 2013-09-24 |
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHILTERN FINANCIAL SOLUTIONS LIMITED | Event Date | 2013-09-24 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Chiltern Financial Solutions Limited will be held at 10:00 am on 5 February 2015 , to be followed at 10:00 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 24 September 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Viera Navratilova , Email Address vnavratilova@fasimms.com Telephone Number 01455555476 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHILTERN FINANCIAL SOLUTIONS LIMITED | Event Date | 2013-09-24 |
NOTICE IS HEREBY GIVEN that the final meeting of the members of Chiltern Financial Solutions Limited scheduled for 5 February 2015, and adjourned to 19 February 2015 at 11:00 am and followed at 11:15 am on the same day by a meeting of the creditors of the company was cancelled. The meetings were called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they considered necessary. At the request of a potential creditor the meetings were cancelled to allow more time for them to resolve an issue they have concerning the Company. The final meeting will be reconvened at a later date, with creditors being notified by letter and advertisement. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 24 September 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Viera Navratilova Email Address vnavratilova@fasimms.com Telephone Number 01455 555 476 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHILTERN FINANCIAL SOLUTIONS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Chiltern Financial Solutions Limited will be held at 12:00pm on 30/03/2017, to be followed at 12:15pm on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Joint Liquidators report and receipts and payments account be approved. 2.That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. | |||
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. |