Dissolved
Dissolved 2017-07-19
Company Information for R K CHADHA & CO LTD
MAIDSTONE, KENT, ME14,
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Company Registration Number
03330871
Private Limited Company
Dissolved Dissolved 2017-07-19 |
Company Name | |
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R K CHADHA & CO LTD | |
Legal Registered Office | |
MAIDSTONE KENT | |
Company Number | 03330871 | |
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Date formed | 1997-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 14:38:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA KUMARI CHADHA |
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RAJINDER KUMAR CHADHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHELM PROPERTIES LTD | Company Secretary | 2006-02-18 | CURRENT | 2003-01-13 | Dissolved 2013-12-24 | |
HILLSTONE CONTRACTING LTD | Director | 2015-01-01 | CURRENT | 2013-11-12 | Dissolved 2018-06-12 | |
MKF (2011) LIMITED | Director | 2014-12-14 | CURRENT | 2011-01-27 | Active | |
EASTENDERS PROPERTIES LIMITED | Director | 2011-08-01 | CURRENT | 1994-08-30 | Active | |
ROHANRAJ LIMITED | Director | 2010-01-20 | CURRENT | 2009-07-15 | Active | |
NORTHELM PROPERTIES LTD | Director | 2006-02-18 | CURRENT | 2003-01-13 | Dissolved 2013-12-24 | |
NISHA LIMITED | Director | 2005-07-20 | CURRENT | 2005-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER CHADHA / 05/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CHADHA / 05/05/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 453 GREEN LANE GOODMAYES ILFORD ESSEX IG3 9TD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 453 GREEN LANE ILFORD ESSEX IG3 9TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-17 |
Notices to Creditors | 2016-04-18 |
Resolutions for Winding-up | 2016-04-18 |
Appointment of Liquidators | 2016-04-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 94,709 |
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Creditors and other liabilities
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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 R K CHADHA & CO LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 137,109 |
Current Assets | 2012-04-01 | £ 455,377 |
Debtors | 2012-04-01 | £ 318,268 |
Fixed Assets | 2012-04-01 | £ 2,204 |
Shareholder Funds | 2012-04-01 | £ 362,872 |
Tangible Fixed Assets | 2012-04-01 | £ 2,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as R K CHADHA & CO LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | R K CHADHA & CO LIMITED | Event Date | 2016-03-15 |
Notice is hereby given that Mansoor Mubarik of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent ME14 1PS was appointed as Liquidator of the above-named Company on 15 March 2016 by the members at a General Meeting of the Company. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that creditors of the above-named Company are required on or before 19 May 2016 to send their names and addresses with particulars of any claims against the Company to the Liquidator at the above address. Notice is also given pursuant to Rule 4.182(A)(6) that the Liquidator intends to make a first and final distribution to creditors who have submitted claims and that the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitiation to prove debts will be given. The director of the Company have made a Statutory Declaration that they have made a full inquiry into the Companys affairs and that they are of the opinion that the Company will be able to pay its debts in full together with interest within a period of twelve months from the commencement of the winding up. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R K CHADHA & CO LIMITED | Event Date | 2016-03-15 |
Passed: At a General Meeting of the members of the above-named Company, duly convened and held at 30 Ellesmere Gardens, Ilford, Essex, IG4 5DA on 15 March 2016 at 11:30 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 9667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Rajinder Kumar Chadha : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R K CHADHA & CO LIMITED | Event Date | 2016-03-15 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent ME14 1PS : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | R K CHADHA & CO. LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of R K Chadha & Co. Limited will be held at 11:00 AM on 10 March 2017. The meeting will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators' final report and receipts and payments account be approved. 2. That the liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of 66 Earl Street, Maidstone, Kent, ME14 1PS no later than 12.00 noon on the working day immediately before the meeting. | |||
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. |