Dissolved
Dissolved 2016-06-01
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Company Information for CHISLET CONTRACTS LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 07133217 Private Limited Company
Dissolved 2016-06-01 |
Company Overview
About Chislet Contracts Ltd
CHISLET CONTRACTS LIMITED was founded on 2010-01-22 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2016-06-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHISLET CONTRACTS LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 07133217 | |
|---|---|---|
| Date formed | 2010-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-06-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISLET CONTRACTS LIMITED
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Company Officers of CHISLET CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT FLANNERY |
||
JASON LEON WITTWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SILVERMACE SECRETARIAL LTD |
Company Secretary | ||
PAUL COBB |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WJF PROPERTY LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2014-08-05 | |
| WJF PROPERTY LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2014-08-05 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O CHISLET CONTRACTS LIMITED UNIT 16 SHUNTERS CLOSE FAVERSHAM KENT ME13 8GF UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEON WITTWER / 20/01/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEON WITTWER / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1 ABERDEEN CLOSE UPSTREET CANTERBURY KENT CT3 4BX | |
| AP01 | DIRECTOR APPOINTED JASON LEON WITTWER | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID ROBERT FLANNERY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LTD | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CHISLET CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-21 |
| Resolutions for Winding-up | 2013-03-04 |
| Appointment of Liquidators | 2013-03-04 |
| Notices to Creditors | 2013-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against CHISLET CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CHISLET CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of CHISLET CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHISLET CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for CHISLET CONTRACTS 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 (41201 - Construction of commercial buildings) as CHISLET CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHISLET CONTRACTS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHISLET CONTRACTS LIMITED | Event Date | 2013-02-27 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 12 April 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Adrian Paul Dante and Paul Michael Davis (IP Nos 9600 and 7305), the Joint Liquidators of the said Company, at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 3BJ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 February 2013. For further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHISLET CONTRACTS LIMITED | Event Date | 2013-02-25 |
| At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 25 February 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, that Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9600 and 7805), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them. For further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100. J Wittwer , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHISLET CONTRACTS LIMITED | Event Date | 2013-02-25 |
| Adrian Dante and Paul Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHISLET CONTRACTS LIMITED | Event Date | 2013-02-25 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 18 February 2016 at 10.00 am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 February 2013 Office Holder details: Adrian Paul Dante , (IP No. 9600) and Paul Michael Davis , (IP No. 7805) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Email: Chris.Reeve@mhllp.co.uk Adrian Paul Dante , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISLET CONTRACTS 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 CHISLET CONTRACTS 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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