Dissolved 2015-08-28
Company Information for CHATTELLE HAMILTON LIMITED
QUARRIERS VILLAGE, BRIDGE OF WEIR, PA11 3SX,
|
Company Registration Number
SC332866
Private Limited Company
Dissolved Dissolved 2015-08-28 |
Company Name | |
---|---|
CHATTELLE HAMILTON LIMITED | |
Legal Registered Office | |
QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX Other companies in PA11 | |
Company Number | SC332866 | |
---|---|---|
Date formed | 2007-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-08-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANTHONY DONNELLY |
||
WILLIAM ANTHONY DONNELLY |
||
JOHN JOSEPH WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALROSE HOLDINGS LTD. | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
CHATTELLE FURNITURE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-04-24 | |
CHATTELLE LTD. | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
CHATTELLE ROSEBANK LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
DALROSE HOLDINGS LTD. | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
CHATTELLE FURNITURE LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-04-24 | |
CHATTELLE LTD. | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
MEARNS CASTLE GOLF ACADEMY LIMITED | Director | 2017-02-24 | CURRENT | 2013-03-18 | Active | |
CHATTELLE ROSEBANK LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
DALROSE HOLDINGS LTD. | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Director | 2007-09-18 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
CHATTELLE FURNITURE LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-04-24 | |
CHATTELLE LTD. | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off |
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 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 24/10/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 24/10/13 FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 500001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DONNELLY / 10/10/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | JOHN JOSEPH WHYTE | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-03-31 | £ 530,556 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 990,807 |
Creditors and other liabilities
|
|
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 CHATTELLE HAMILTON LIMITED
Called Up Share Capital | 2013-03-31 | £ 500,001 |
---|---|---|
Current Assets | 2013-03-31 | £ 881,725 |
Current Assets | 2012-03-31 | £ 881,725 |
Shareholder Funds | 2013-03-31 | £ 352,345 |
Stocks Inventory | 2013-03-31 | £ 881,570 |
Stocks Inventory | 2012-03-31 | £ 881,570 |
Tangible Fixed Assets | 2013-03-31 | £ 1,176 |
Tangible Fixed Assets | 2012-03-31 | £ 1,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CHATTELLE HAMILTON LIMITED are:
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. |