CHILTERN SUPPLIES LIMITED
Company is dissolved
General Information
NAME
CHILTERN SUPPLIES LIMITED
COMPANY NUMBER
03489458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/1998
(26 years and 11 months old)
WEBSITE
GREENSTAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP19 8DB
3rd Floor The Gatehouse
Gatehouse Way
Aylesbury
Bucks
HP19 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 30/05/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 19/05/2017 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 10/10/2024 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 19/09/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
Credit Risk Overview
Want to learn more about CHILTERN SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILTERN SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/01/1998 - 27/03/2008 (10 years and 2 months) Secretary: 07/01/1998 - 27/03/2008 (10 years and 2 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/01/1998 - 27/03/2008 (10 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/03/2008 - 06/08/2010 (2 years and 4 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 30/05/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 19/05/2017 | Striking off application by a company (DS01) | miscellaneous | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 17/09/2016 | Annual Accounts. (AA) | accounts | |
| 10/01/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2012 | Change of director’s details (CH01) | officers | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 21/10/2011 | Appointment of corporate director (AP02) | officers | |
| 21/10/2011 | Termination of appointment of director (TM01) | officers | |
| 20/10/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | Annual Return (AR01) | returns | |
| 10/11/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/11/2010 | Appointment of secretary (AP03) | officers | |
| 08/11/2010 | Appointment of secretary (AP03) | officers | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 21/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/01/2010 | Annual Return (AR01) | returns | |
| 20/07/2009 | Annual Accounts. (AA) | accounts | |
| 15/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/03/2008 | Withdrawal of application for striking off. (652C) | miscellaneous | |
| 26/02/2008 | No description (652A) | miscellaneous | |
| 10/01/2008 | Annual Return. (363A) | returns | |
| 10/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2007 | Annual Return. (363A) | returns | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 04/04/2006 | Annual Accounts. (AA) | accounts | |
| 23/01/2006 | Annual Return. (363A) | returns | |
| 31/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2005 | Annual Return. (363S) | returns | |
| 17/11/2004 | Annual Accounts. (AA) | accounts | |
| 05/03/2004 | Annual Return. (363S) | returns | |
| 01/03/2004 | Annual Accounts. (AA) | accounts | |
| 09/02/2003 | Annual Return. (363S) | returns | |
| 13/12/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 12/10/2001 | Annual Accounts. (AA) | accounts | |
| 11/01/2001 | Annual Return. (363S) | returns | |
| 22/12/2000 | Annual Accounts. (AA) | accounts | |
| 02/02/2000 | Annual Return. (363S) | returns | |
| 28/01/2000 | Annual Accounts. (AA) | accounts | |
| 04/05/1999 | Annual Accounts. (AA) | accounts | |
| 31/01/1999 | Annual Return. (363S) | returns | |
| 26/10/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 21/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 10/10/2024 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 19/09/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 19/09/2024 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 16/08/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 16/08/2024 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 16/08/2024 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 22/11/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 06/10/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 04/10/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 27/09/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 15/06/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 06/06/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 20/04/2023 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 20/04/2023 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 03/02/2017 | BIFFA CORPORATE SERVICES LIMITED (916398717) has left the board |
| 03/02/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 13/01/2017 | New Annual Return filed |
| 14/12/2016 | Keith Woodward (915550631) has left the board |
| 03/11/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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