Dissolved 2017-11-14
Company Information for WILLMOTT DIXON CHILTERNS LIMITED
LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY,
|
Company Registration Number
01245215
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
WILLMOTT DIXON CHILTERNS LIMITED | |
Legal Registered Office | |
LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY Other companies in SG6 | |
Company Number | 01245215 | |
---|---|---|
Date formed | 1976-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-08 08:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
COLIN ENTICKNAP |
Director | ||
JOHN FRANKIEWICZ |
Director | ||
KIERAN THOMAS LARKIN |
Director | ||
COLIN ENTICKNAP |
Director | ||
MATTHEW ANTHONY ORGAN |
Director | ||
DAVID ROBERT SPOONER |
Director | ||
ALAN PERRING PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE:HERE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1988-05-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BE LIVING 8 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
FORTEM 4LIFE LIMITED | Director | 2016-05-31 | CURRENT | 2003-04-02 | Active | |
WIMPOLE HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PARK HOUSE INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
INSPACE ENVIRONMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
INSPACE FACILITIES LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WILLMOTT DIXON ADMINISTRATION LIMITED | Director | 2016-01-01 | CURRENT | 1955-07-14 | Active - Proposal to Strike off | |
WIDACRE LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
J. WIMPENNY & CO. LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
E. TURNER & SONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-22 | Active | |
WILLMOTT DIXON PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1987-09-04 | Active - Proposal to Strike off | |
FORTEM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1975-03-26 | Active | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | Active - Proposal to Strike off | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2005-02-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2014-12-01 | CURRENT | 2001-05-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
WPHV LIMITED | Director | 2009-05-01 | CURRENT | 1974-07-04 | In Administration | |
BE LIVING GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
KANVAS INTERIORS LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON LIMITED | Director | 2009-03-26 | CURRENT | 2006-09-01 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-07 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-01 | Active | |
WALSWORTH LIMITED | Director | 2008-01-17 | CURRENT | 1997-08-13 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 2007-12-18 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS WENDY JANE MCWILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN RD SHEFFORD BEDS. SG17 5JS | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | |
363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/94 | |
363s | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 WILLMOTT DIXON CHILTERNS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLMOTT DIXON CHILTERNS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |