Dissolved
Dissolved 2016-06-14
Company Information for HOUSE OF CHAMPIONS (UK) LIMITED
PINNER, MIDDLESEX, HA5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
HOUSE OF CHAMPIONS (UK) LIMITED | |
Legal Registered Office | |
PINNER MIDDLESEX | |
Company Number | 06630327 | |
---|---|---|
Date formed | 2008-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 22:20:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ABLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY WINSLOW-EARL |
Company Secretary | ||
GRAHAM EARL |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORDSHIRE BREWERIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-06-28 | |
TN LONDON LIMITED | Director | 2012-03-22 | CURRENT | 2011-06-01 | Dissolved 2017-03-28 | |
EMERALD PROMOTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2015-07-14 | |
SOLAR PV CONCEPT LIMITED | Director | 2011-03-01 | CURRENT | 2010-06-15 | Dissolved 2015-01-20 | |
STERLING SERVICES (LONDON) LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
SM PINNER LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EARL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY WINSLOW-EARL | |
LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EARL / 25/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 25/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ABLITT | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/06/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 28 TALBOT ROAD LUTON BEDFORDSHIRE LU2 7RW | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | |
88(2) | AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED LESLEY WINSLOW-EARL | |
288a | DIRECTOR APPOINTED GRAHAM EARL | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | RICHARD COBHAM AND HELEN COBHAM |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HOUSE OF CHAMPIONS (UK) 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. |