CHANDCO 1 LIMITED

Company Number		09651290
Date formed		2015-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-04-30
Type of accounts		NO ACCOUNTS FILED

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Company Officers of CHANDCO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RAYMOND CHANDLER	Director	2016-03-08
JONATHAN EDWARD CHANDLER	Director	2016-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BAYSHILL SECRETARIES LIMITED	Company Secretary	2015-06-22	2016-03-08
RICHARD WILLIAM FISHER NORTON	Director	2015-06-22	2016-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER RAYMOND CHANDLER	ELMBURY PROPERTIES LIMITED	Director	2016-03-16	CURRENT	2016-03-03	Active
CHRISTOPHER RAYMOND CHANDLER	BRENSHAM ESTATES LIMITED	Director	2006-06-27	CURRENT	1972-08-18	Active

More director information

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
2017-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-18	RES15	CHANGE OF NAME 02/08/2016
2016-08-18	CERTNM	COMPANY NAME CHANGED CHARCO 96 LIMITED CERTIFICATE ISSUED ON 18/08/16
2016-08-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2016 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2016-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-14	4.70	DECLARATION OF SOLVENCY
2016-06-06	RES13	INSOLVENCY ACT 23/05/2016
2016-06-06	RES13	INSOLVENCY ACT 23/05/2016
2016-05-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-24	SH01	26/04/16 STATEMENT OF CAPITAL GBP 500000
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
2016-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED
2016-03-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND CHANDLER
2016-03-11	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD CHANDLER
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CHANDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-13
Notices to Creditors	2016-06-03
Appointment of Liquidators	2016-06-03
Resolutions for Winding-up	2016-06-03

Fines / Sanctions

No fines or sanctions have been issued against CHANDCO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHANDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of CHANDCO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHANDCO 1 LIMITED

Trademarks

We have not found any records of CHANDCO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANDCO 1 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 (None Supplied) as CHANDCO 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHANDCO 1 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	Final Meetings
Defending party	CHANDCO 1 LIMITED	Event Date	2016-12-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 11.00 am on 17 January 2017 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 16 January 2017.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHARCO 96 LIMITED	Event Date	2016-05-31
Notice is hereby given that the following resolutions were passed on 31 May 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily; and That Peter Richard James Frost be appointed as Liquidator for the purposes of such voluntary winding up. Peter Richard James Frost , Liquidator , Hazlewoods LLP (Authorised by the IPA No. 8935 ) Staverton Court, Staverton, Cheltenham GL51 0UX . Contact Details: 01242 680000 Date of Appointment: 31 May 2016 Other Contact Details: Peter Frost peter.frost@hazlewoods.co.uk Christopher Chandler :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHARCO 96 LIMITED	Event Date	2016-05-31
Peter Richard James Frost of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Further information please contact: Peter Frost on Tel: 01242 680000 , or by Email at peter.frost@hazlewoods.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHANDCO 1 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 CHANDCO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-02-03 17:20:41
Primary Source:	Companies House

Company Overview

Company Officers of CHANDCO 1 LIMITED

Related Directorships