Dissolved
Dissolved 2018-01-09
Company Information for CHATSWORTH GROUP LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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CHATSWORTH GROUP LIMITED | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE | |
Company Number | 04589001 | |
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Date formed | 2002-11-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
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CHATSWORTH GROUP INTERNATIONAL, LLC | 1511 ROUTE 22 STE 199 BREWSTER NY 10509 | Active | Company formed on the 2008-09-16 |
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CHATSWORTH GROUP, LLC | ATTN: LESLIE J. LEVINE, ESQ. 175 GREAT NECK ROAD GREAT NECK NY 11021 | Active | Company formed on the 1998-04-24 |
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CHATSWORTH GROUP, LLC | 3614 ORCHARD LAKE RD WEST BLOOMFIELD Michigan 48324 | UNKNOWN | Company formed on the 2004-06-04 |
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CHATSWORTH GROUP PTY. LTD. | VIC 3926 | Active | Company formed on the 2012-10-15 |
CHATSWORTH GROUP, INC. | 221 SHELL POINT WEST MAITLAND FL 32751 | Inactive | Company formed on the 1996-01-29 | |
CHATSWORTH GROUP LIMITED | 12E, CHATSWORTH ROAD CHATSWORTH ROAD LONDON NW2 4BN | Active - Proposal to Strike off | Company formed on the 2018-02-14 | |
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CHATSWORTH GROUP LLC | New Jersey | Unknown | |
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CHATSWORTH GROUP LLC | Tennessee | Unknown | |
CHATSWORTH GROUP LTD | 28 Hawkins Street Birmingham B70 0QR | Active - Proposal to Strike off | Company formed on the 2023-02-21 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART FISHER |
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PETER THOMAS EYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANTHONY FISH |
Director | ||
MORTONTHORPE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MORTONTHORPE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTERDALE COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
PITCHES DEVELOPMENTS LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-05-15 | |
POCKET SPORTS BARS LTD | Director | 2016-11-17 | CURRENT | 1986-08-21 | Active | |
AIREFIBRE (NORTH) LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Dissolved 2018-06-12 | |
HOTEL VAN DYK PROPERTIES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2017-04-25 | |
VAN DYK HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Active | |
VDH DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-30 | Active | |
MANVERS CAPITAL LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-07-12 | |
BUTTERFLIES & ANGELS LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
HVD MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-07-19 | |
MAPLE VILLAGE LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
TPE IMMOBILIEN LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
HOTEL VAN DYK LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
ROEBUCK & CLARKE (GALVANIZING) LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-08 | Dissolved 2014-07-15 | |
NORTH DERBYSHIRE LAND SECURITIES LIMITED | Director | 2011-12-15 | CURRENT | 2004-09-15 | Dissolved 2015-08-11 | |
R & C REALISATIONS LIMITED | Director | 2004-12-02 | CURRENT | 1990-07-13 | Dissolved 2015-03-10 | |
CHATSWORTH INNS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Liquidation | |
IPM LAND SECURITIES LIMITED | Director | 1997-03-10 | CURRENT | 1997-02-18 | Liquidation | |
CPS LEISURE LIMITED | Director | 1997-02-25 | CURRENT | 1987-10-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FISH | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/11/13 FULL LIST | |
AR01 | 13/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AR01 | 13/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS EYRE / 01/10/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 10/01/03 | |
123 | £ NC 1000/250000 10/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/01/03--------- £ SI 199998@1=199998 £ IC 2/200000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE MASTER'S HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CHATSWORTH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHATSWORTH GROUP 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. |