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Chalgrave Builders Merchants Ltd

Chalgrave Builders Merchants Ltd is a dissolved company incorporated on 17 November 2016 with the registered office located in Luton, Bedfordshire. Chalgrave Builders Merchants Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10484352
Private limited company
Age
8 years
Incorporated 17 November 2016
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
16 Park Street
Luton
LU1 3EP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlgrave Construction Limited
Andrew William Westcott and David William Westcott are mutual people.
Active
25 Northumberland Place Management Ltd
Andrew William Westcott and David William Westcott are mutual people.
Active
Investment Properties (GB) Ltd
Andrew William Westcott is a mutual person.
Active
Land & Property (Luton) Ltd
Andrew William Westcott is a mutual person.
Active
The Property Shop Luton Ltd
Andrew William Westcott is a mutual person.
Active
William Bowman Investments Limited
Andrew William Westcott is a mutual person.
Active
William Bowman Homes Limited
Andrew William Westcott is a mutual person.
Active
TPS (Luton) Ltd
Andrew William Westcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£111.5K
Decreased by £7.57K (-6%)
Total Liabilities
-£600
Decreased by £7.52K (-93%)
Net Assets
£110.9K
Decreased by £59 (-0%)
Debt Ratio (%)
1%
Decreased by 6.28% (-92%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Mr David William Westcott Appointed
4 Years Ago on 10 Jun 2021
Mr Andrew William Westcott Appointed
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Micro Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 19 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 28 Jul 2021
Appointment of Mr Andrew William Westcott as a director on 10 June 2021
Submitted on 14 Jun 2021
Appointment of Mr David William Westcott as a director on 10 June 2021
Submitted on 14 Jun 2021
Registered office address changed from Well Cottage Featherbed Lane Chalgrave Nr. Dunstable Bedfordshire LU5 6JL United Kingdom to 16 Park Street Luton LU1 3EP on 14 June 2021
Submitted on 14 Jun 2021
Resolutions
Submitted on 24 Dec 2020
Confirmation statement made on 16 November 2020 with no updates
Submitted on 21 Dec 2020
Repayment History
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