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Cheltholding Nominees Limited

Cheltholding Nominees Limited is a dissolved company incorporated on 29 April 1998 with the registered office located in Cheltenham, Gloucestershire. Cheltholding Nominees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03555239
Private limited company
Age
27 years
Incorporated 29 April 1998
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 Cheltholding Nominees Limited
Contact Update Details
Address
Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Paul David Hunston
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Mrs Rosemary Helen Chamberlayne
Director • Solicitor • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Mrs Rosemary Helen Chamberlayne, Mr Paul David Hunston, and 1 more are mutual people.
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Quadrangle Nominees (1989) Company
Mrs Rosemary Helen Chamberlayne, Mr Paul David Hunston, and 1 more are mutual people.
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Quadrangle Trustee Services Limited
Mrs Rosemary Helen Chamberlayne, Mr Paul David Hunston, and 1 more are mutual people.
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Quadrangle Nominees Limited
Mrs Rosemary Helen Chamberlayne, Mr Paul David Hunston, and 1 more are mutual people.
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Promenade Trustee Company Limited
Promenade Secretaries Limited, Mrs Rosemary Helen Chamberlayne, and 1 more are mutual people.
Active
W O F Directors (No 2) Limited
Promenade Secretaries Limited, Mrs Rosemary Helen Chamberlayne, and 1 more are mutual people.
Active
W O F Directors (No 1) Limited
Promenade Secretaries Limited, Mrs Rosemary Helen Chamberlayne, and 1 more are mutual people.
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Eleckra Limited
Promenade Secretaries Limited, Mrs Rosemary Helen Chamberlayne, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 9 Jun 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Rosemary Helen Chamberlayne Appointed
9 Years Ago on 17 Jan 2016
Mark Henry David Payne Resigned
9 Years Ago on 2 Dec 2015
Wof Directors No 1 Limited Resigned
10 Years Ago on 12 Jun 2015
Wof Directors No 2 Limited Resigned
10 Years Ago on 12 Jun 2015
Paul David Hunston Appointed
10 Years Ago on 12 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Accounts for a dormant company made up to 30 April 2016
Submitted on 9 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Submitted on 5 May 2016
Appointment of Rosemary Helen Chamberlayne as a director on 17 January 2016
Submitted on 28 Jan 2016
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
Submitted on 3 Dec 2015
Termination of appointment of Wof Directors No 2 Limited as a director on 12 June 2015
Submitted on 15 Jun 2015
Termination of appointment of Wof Directors No 1 Limited as a director on 12 June 2015
Submitted on 15 Jun 2015
Appointment of Paul David Hunston as a director on 12 June 2015
Submitted on 12 Jun 2015
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Repayment History
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