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Company Information for

C H LABORATORIES LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S10 2PD,
Company Registration Number
04486714
Private Limited Company
Dissolved

Dissolved 2016-05-23

Company Overview

About C H Laboratories Ltd
C H LABORATORIES LIMITED was founded on 2002-07-16 and had its registered office in Sheffield. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data
Company Name
C H LABORATORIES LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD
Other companies in S10
 
Filing Information
Company Number 04486714
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2016-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 01:31:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H LABORATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRON & BARRON LIMITED   BHP KRESTON LIMITED   BHP PROSPER LIMITED

Company Officers of C H LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FRANCIS HAWTIN
Director 2007-03-21
CAROLE ANN HAWTIN
Director 2007-03-21
CAROLE ANN HAWTIN
Company Secretary 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JOHN HILL
Director 2002-07-16 2008-12-08
PAUL ANTHONY HAWTIN
Director 2002-07-16 2007-06-29
MARCUS JOHN HILL
Company Secretary 2003-01-01 2007-03-29
ADAM CHAPMAN
Director 2004-01-01 2005-10-10
ADAM CHAPMAN
Company Secretary 2002-07-16 2003-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN HAWTIN DERWENT CAPITAL MARKETS LIMITED Director 2009-03-01 CURRENT 2008-10-02 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-23LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 10/02/2016
2016-02-234.43REPORT OF FINAL MEETING OF CREDITORS
2015-09-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 28/07/2015
2014-09-25LIQ MISCINSOLVENCY:LIQUIDATORS' REPORT 29/07/13 - 28/07/14
2013-08-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY
2013-08-08COCOMPORDER OF COURT TO WIND UP
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-09LATEST SOC09/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-09AR0116/07/12 FULL LIST
2012-05-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-09AR0116/07/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-30AR0116/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS HAWTIN / 16/07/2010
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MARCUS HILL
2008-08-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2006-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-19288bDIRECTOR RESIGNED
2005-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/05
2005-08-09363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-29363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-23288aNEW DIRECTOR APPOINTED
2003-11-12225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-08-22363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to C H LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-07
Appointment of Liquidators2014-04-22
Meetings of Creditors2014-04-22
Winding-Up Orders2013-07-16
Petitions to Wind Up (Companies)2013-06-21
Fines / Sanctions
No fines or sanctions have been issued against C H LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 152,086
Creditors Due Within One Year 2011-08-31 £ 181,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 C H LABORATORIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 4,103
Current Assets 2011-08-31 £ 15,107
Debtors 2012-08-31 £ 4,080
Debtors 2011-08-31 £ 15,075
Tangible Fixed Assets 2012-08-31 £ 1,003
Tangible Fixed Assets 2011-08-31 £ 1,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C H LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H LABORATORIES LIMITED
Trademarks
We have not found any records of C H LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as C H LABORATORIES LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where C H LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC H LABORATORIES LIMITEDEvent Date2013-07-29
In the Leeds District Registry case number 708 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Gareth David Peckett and Graham Leslie Stuart-Harris of Barber Harrison & Platt , 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the Company by the Secretary of State on 29 July 2013 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986, at Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD on 29 August 2013 at 11.00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at 2 Rutland Park, Sheffield S10 2PD by 12.00 noon on the business day prior to the meeting. Further information about this case is available from Mr Oliver Adams at the offices of Barber Harrison & Platt on 0114 266 7171 Gareth David Peckett (IP Number 9647 ) and Graham Leslie Stuart-Harris (IP Number 5782 ), Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC H LABORATORIES LIMITEDEvent Date2013-07-29
In the Leeds District Registry case number 708 A meeting of creditors of the above named Company has been summoned by the Joint Liquidators under Section 141 of the Insolvency Act 1986 for the purpose of considering the establishment of a creditors committee and to agree the basis of the Trustees remuneration and disbursements in accordance with Rule 4.127 of the Insolvency Act 1986. The meeting will be held on 29 August 2013 at 11.00 am at the offices of Barber Harrison and Platt, 2 Rutland Park, Sheffield S10 2PD . A proxy form is available which must be lodged with me not later than 12.00 noon on 28 August 2013, to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Gareth David Peckett (IP Number 9647) and Graham Leslie Stuart-Harris (IP Number 5782) of Barber Harrison and Platt , 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the above on 29 July 2013 . For further information please contact Oliver Adams at oliver.adams@bhp.co.uk. Gareth David Peckett , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyC H LABORATORIES LIMITEDEvent Date2013-07-29
NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the company will be held at the offices of BHP Clough Corporate Solutions LLP, 2 Rutland Park, Sheffield, S10 2PD on 10 February 2016 at 10.30am and 11.00am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of BHP Clough Corporate Solutions LLP, 2 Rutland Park, Sheffield S10 2PD by not later than 12 noon on 9 February 2016. Office Holder Details: Gareth David Peckett (IP number 9647 ) of BHP Clough Corporate Solutions LLP , 2 Rutland Park, Sheffield S10 2PD . Date of Appointment: 29 July 2013 . Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0114 266 7171 or email at oliver.adams@bhpccs.co.uk. Gareth David Peckett , Liquidator 2 December 2015
 
Initiating party Event TypeWinding-Up Orders
Defending partyCH LABORATORIES LIMITEDEvent Date2013-07-09
In the Leeds District Registry case number 708 Liquidator appointed: G OHare 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCH LABORATORIES LIMITEDEvent Date2013-05-17
SolicitorHlw Keeble Hawson LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 708 A Petition to wind up the above-named Company of 82 Nottingham Road, Somercotes, Alfreton, Derbyshire DE55 4LY , presented on 17 May 2013 by MR MARCUS JOHN HILL of Newbold Fields House, Dunston Road, Chesterfield S41 9RW and WILLIAM BELFIT LIMITED (FORMERLY HILL AND HILL LIMITED) of Hardwick House, Hardwick View Road, Holmewood Industrial Estate, Chesterfield S42 5SA , claiming to be Creditors of the Company, will be heard at The Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 9 July 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitors in accordance with Rule 4.16 by 1600 hours on 8 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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