Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > 31 CHELSEA CLOSE LIMITED
Company Information for 31 CHELSEA CLOSE LIMITED
HAMPTON, MIDDLESEX, TW12 1RS,
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Company Registration Number
 06350606 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About 31 Chelsea Close Ltd
31 CHELSEA CLOSE LIMITED was founded on 2007-08-22 and had its registered office in Hampton. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 31 CHELSEA CLOSE LIMITED | ||
| Legal Registered Office | ||
| HAMPTON MIDDLESEX TW12 1RS Other companies in TW12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06350606 | |
|---|---|---|
| Date formed | 2007-08-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 CHELSEA CLOSE LIMITED
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Company Officers of 31 CHELSEA CLOSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MARK GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON LAWRENCE BELL |
Director | ||
ANDREW BISHOP |
Company Secretary | ||
ANDREW BISHOP |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 22/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM SITE 5B BEDFONT INDUSTRIAL ESTATE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8EE UNITED KINGDOM | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/04/2013 | |
| CERTNM | COMPANY NAME CHANGED FOOTPRINT FUELS LIMITED CERTIFICATE ISSUED ON 18/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 22/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BELL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM SITE 5B BEDFONT INDUSTRIAL ESTATE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 132 GREEN LANE SUNBURY ON THAMES SURREY TW16 7PH | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GRIFFITHS / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 2500 | |
| AP01 | DIRECTOR APPOINTED GORDON LAWRENCE BELL | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BISHOP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/08 | |
| 363s | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to 31 CHELSEA CLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 31 CHELSEA CLOSE 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 |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | CHRISFYS PROPERTIES LIMITED |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 97,109 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 31 CHELSEA CLOSE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2,500 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 24,654 |
| Debtors | 2011-09-01 | £ 22,654 |
| Fixed Assets | 2011-09-01 | £ 9,435 |
| Secured Debts | 2011-09-01 | £ 97,109 |
| Shareholder Funds | 2011-09-01 | £ 63,020 |
| Stocks Inventory | 2011-09-01 | £ 2,000 |
| Tangible Fixed Assets | 2011-09-01 | £ 9,435 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 31 CHELSEA CLOSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 31 CHELSEA CLOSE LIMITED
Income
Government Income
We have not found government income sources for 31 CHELSEA CLOSE 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 (38320 - Recovery of sorted materials) as 31 CHELSEA CLOSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 31 CHELSEA CLOSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CHELSEA CLOSE 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 31 CHELSEA CLOSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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