Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > CHILTERN LIMITED
Company Information for CHILTERN LIMITED
LONDON, W1U,
|
Company Registration Number
 06418404 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Chiltern Ltd
CHILTERN LIMITED was founded on 2007-11-05 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHILTERN LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06418404 | |
|---|---|---|
| Date formed | 2007-11-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-05 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CHILTERN LIMITED
The following companies were found which have the same name as CHILTERN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CHILTERN (EARLY PHASE) LIMITED | QUARTERMILE ONE 15 LAURISTON PLACE 15 LAURISTON PLACE EDINBURGH EH3 9EP | Dissolved | Company formed on the 2008-01-15 |
| CHILTERN (UK) LTD | RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS | Active - Proposal to Strike off | Company formed on the 1995-02-21 | |
| CHILTERN & CO ACCIDENT MANAGEMENT LTD | 5-9 BERKELEY AVENUE READING RG1 6EL | Dissolved | Company formed on the 2011-09-26 | |
| CHILTERN & BUCKS RETAIL LTD | SMITHY COTTAGE OLD SMITHY POST OFFICE LANE DENBIGH DENBIGHSHIRE LL16 3UL | Active - Proposal to Strike off | Company formed on the 2014-04-14 | |
| CHILTERN & PENTLAND BROKERAGE LLP | 1 Rushmills Northampton NORTHAMPTONSHIRE NN4 7YB | Active - Proposal to Strike off | Company formed on the 2020-01-02 | |
| CHILTERN & COTSWOLD LTD. | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-01-05 | |
| CHILTERN 7274 LIMITED | CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT | Active | Company formed on the 2012-07-12 | |
| CHILTERN 999 LTD. | STUDIO ONE 197 LONG LANE LONDON SE1 4PD | Active | Company formed on the 2017-06-13 | |
|
CHILTERN ACCIDENT REPAIR LTD | CHILTERN ACCIDENT REPAIR CROWN FARM ETON WICK ROAD ETON WICK BERKSHIRE SL4 6PG | Dissolved | Company formed on the 2011-08-30 |
| CHILTERN ACCOUNTANCY SERVICES LTD | BRANSTON 29 HIGHMOOR AMERSHAM BUCKINGHAMSHIRE HP7 9BU | Active | Company formed on the 1995-11-14 | |
| CHILTERN ACCOUNTING SERVICES LTD | 27B BERKELEY AVENUE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2RN | Dissolved | Company formed on the 2012-06-29 | |
| CHILTERN ADVISORS LLP | SUMMER COURT SUMMER COURT KINGSBRIDGE HILL TOTNES DEVON TQ9 5TA | Active | Company formed on the 2004-10-27 | |
|
CHILTERN ADVISORY LIMITED | 34 ADLEY STREET LONDON E5 0DY | Dissolved | Company formed on the 2011-11-11 |
| CHILTERN AIR FREIGHT LIMITED | WRAYSBURY HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0AY | Active | Company formed on the 1982-10-13 | |
| CHILTERN AIR MANAGEMENT LIMITED | 73 SOUTHERN ROAD THAME OXON OX9 2ED | Active | Company formed on the 2005-03-29 | |
| CHILTERN ALUMINIUM SYSTEMS LIMITED | 22 St John Street Newport Pagnell BUCKINGHAMSHIRE MK16 8HJ | Active - Proposal to Strike off | Company formed on the 2008-02-25 | |
| CHILTERN AND PORLOCK CO-OWNERSHIP HOUSING SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
| CHILTERN AND PORLOCK FLAT MANAGEMENT COMPANY LIMITED | 95 BILLING ROAD BRAFIELD ON THE GREEN NORTHAMPTON NN7 1BL | Active | Company formed on the 1984-06-12 | |
| CHILTERN ANTENNA SYSTEMS LIMITED | OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU | Active | Company formed on the 2013-02-19 | |
|
CHILTERN AQUASCAPES LIMITED | 16 SAMPSHILL ROAD WESTONING WESTONING BEDFORDSHIRE MK45 5LF | Dissolved | Company formed on the 2003-03-24 |
Company Officers of CHILTERN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY HUTCHINSON |
||
ANDREW BUTTERWORTH |
||
MARK ANDREW SHERFIELD |
||
CALUM WILLIAM STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN LENNOX MACFARLANE |
Company Secretary | ||
MARK ANDREW SHERFIELD |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
| BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
| STOY HAYWARD LIMITED | Director | 2014-06-27 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
| BDO PROFESSIONAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
| BDO SOFTWARE LIMITED | Director | 2014-06-27 | CURRENT | 1996-10-22 | Dissolved 2015-05-19 | |
| BDOSH LIMITED | Director | 2014-06-27 | CURRENT | 2009-06-24 | Dissolved 2015-05-19 | |
| GROW HOW EXPERTISE LIMITED | Director | 2014-06-27 | CURRENT | 1999-01-05 | Dissolved 2015-05-19 | |
| BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
| BDO EUROPE LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
| CHARLES STREET PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
| CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2014-06-27 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| BDO SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-09-15 | Active | |
| STOY HAYWARD PROPERTIES | Director | 2014-06-27 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
| STOY HAYWARD PROPERTIES NO 2 | Director | 2014-06-27 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
| TBW TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 2008-08-05 | Active | |
| BDO TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 1995-06-29 | Active | |
| CLINTON AVENUE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 1982-02-26 | Liquidation | |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2014-06-27 | CURRENT | 1960-08-03 | Liquidation | |
| BDO NOMINEES LIMITED | Director | 2014-06-27 | CURRENT | 1971-06-30 | Active | |
| BDO LLP LIMITED | Director | 2014-06-27 | CURRENT | 2004-07-13 | Active | |
| BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
| BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
| CHARLES STREET PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
| TBW TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2008-08-05 | Active | |
| BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
| BDO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-29 | Active | |
| CLINTON AVENUE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 1982-02-26 | Liquidation | |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2015-04-01 | CURRENT | 1960-08-03 | Liquidation | |
| BGE 55 LIMITED | Director | 2010-11-03 | CURRENT | 2010-04-15 | Liquidation | |
| BDO SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
| STOY HAYWARD LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
| BDO PROFESSIONAL SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
| BDO UK LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
| BDO ADVISORY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
| BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
| BDO EUROPE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
| CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2008-04-07 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| BDO LLP LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-13 | Active | |
| BDO NOMINEES LIMITED | Director | 2000-06-30 | CURRENT | 1971-06-30 | Active | |
| STOY HAYWARD PROPERTIES | Director | 1999-12-09 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
| STOY HAYWARD PROPERTIES NO 2 | Director | 1999-12-09 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
| STOY HAYWARD LIMITED | Director | 2013-06-17 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
| BDO PROFESSIONAL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
| BDO UK LIMITED | Director | 2013-06-17 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
| BDOSH LIMITED | Director | 2013-06-17 | CURRENT | 2009-06-24 | Dissolved 2015-05-19 | |
| GROW HOW EXPERTISE LIMITED | Director | 2013-06-17 | CURRENT | 1999-01-05 | Dissolved 2015-05-19 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 | |
| AR01 | 05/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
| AR01 | 05/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
| AP03 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
| AR01 | 05/11/11 FULL LIST | |
| AR01 | 05/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SHERFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD | |
| 288a | SECRETARY APPOINTED MR IAN LENNOX MACFARLANE | |
| 225 | CURRSHO FROM 30/11/2008 TO 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHILTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHILTERN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHILTERN LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Income
Government Income
Government spend with CHILTERN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rugby Borough Council | |
|
Street Cleansing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN 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 CHILTERN 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 CHILTERN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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