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The Chairman (U.K.) Limited
The Chairman (U.K.) Limited is a dissolved company incorporated on 14 September 1988 with the registered office located in Cardiff, South Glamorgan. The Chairman (U.K.) Limited was registered 37 years ago.
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Status
Dissolved
Dissolved on
15 August 2014
(11 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02296184
Private limited company
Age
37 years
Incorporated
14 September 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Chairman (U.K.) Limited
Contact
Update Details
Address
11 Coopers Yard Curran Road
Cardiff
CF10 5NB
Same address for the past
12 years
Companies in CF10 5NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Frances Alicia Jane Tuck
Director • British • Lives in UK • Born in Aug 1942
Mr Thomas Frank Tuck
Director • British • Lives in UK • Born in Mar 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£17.29K
Increased by £12.74K (+280%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.56K
Increased by £74.75K (+43%)
Total Liabilities
-£265.89K
Increased by £109.75K (+70%)
Net Assets
-£18.33K
Decreased by £35K (-210%)
Debt Ratio (%)
107%
Increased by 17.05% (+19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Aug 2014
Voluntary Liquidator Appointed
12 Years Ago on 5 Sep 2013
Registered Address Changed
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Mrs Frances Alicia Jane Tuck Details Changed
13 Years Ago on 17 Apr 2012
Inspection Address Changed
13 Years Ago on 17 Apr 2012
Mr Thomas Frank Tuck Details Changed
13 Years Ago on 17 Apr 2012
Mrs Frances Alicia Jane Tuck Details Changed
13 Years Ago on 17 Apr 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2014
Statement of affairs with form 4.19
Submitted on 5 Sep 2013
Appointment of a voluntary liquidator
Submitted on 5 Sep 2013
Resolutions
Submitted on 5 Sep 2013
Registered office address changed from 8Th Floor Helmont House Churchill Way Cardiff CF10 2HE on 19 August 2013
Submitted on 19 Aug 2013
Annual return made up to 15 March 2013 with full list of shareholders
Submitted on 4 Jun 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Annual return made up to 15 March 2012 with full list of shareholders
Submitted on 17 Apr 2012
Director's details changed for Mrs Frances Alicia Jane Tuck on 17 April 2012
Submitted on 17 Apr 2012
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Repayment History
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