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Chelverton Small Companies ZDP Plc

Chelverton Small Companies ZDP Plc is a dissolved company incorporated on 13 July 2012 with the registered office located in Cheltenham, Gloucestershire. Chelverton Small Companies ZDP Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 18 September 2019 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08142169
Public limited company
Age
13 years
Incorporated 13 July 2012
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
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1942
Director • British • Lives in UK • Born in Mar 1950
Director • Investment Trust Management • Brazilian • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelverton UK Dividend Trust Plc
Apex Fund Administration Services (UK) Limited and Mr Howard Vivian Peter Myles are mutual people.
Active
Rocklea Limited
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont is a mutual person.
Active
Rights And Issues Investment Trust Public Limited Company
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Abacus Financial Software Limited
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Stanhope Gate Architecture Limited
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont is a mutual person.
Active
Jit Securities Limited
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
New Star Investment Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
European Opportunities Trust Plc
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £597K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.32M
Increased by £1.78M (+17%)
Total Liabilities
-£12.31M
Increased by £1.78M (+17%)
Net Assets
£13K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Sep 2019
Maitland Administration Services Limited Details Changed
6 Years Ago on 9 Apr 2019
Shares Cancelled
7 Years Ago on 12 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 19 Jan 2018
Declaration of Solvency
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
7 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Full Accounts Submitted
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2019
Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
Submitted on 9 Apr 2019
Liquidators' statement of receipts and payments to 4 January 2019
Submitted on 14 Mar 2019
Cancellation of shares by a PLC. Statement of capital on 8 January 2018
Submitted on 12 Feb 2018
Appointment of a voluntary liquidator
Submitted on 31 Jan 2018
Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 January 2018
Submitted on 19 Jan 2018
Declaration of solvency
Submitted on 17 Jan 2018
Resolutions
Submitted on 17 Jan 2018
Resolutions
Submitted on 15 Jan 2018
Repayment History
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