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Chalgrave Wholesale Builders Merchants Limited

Chalgrave Wholesale Builders Merchants Limited is a dissolved company incorporated on 12 October 2021 with the registered office located in Dunstable, Bedfordshire. Chalgrave Wholesale Builders Merchants Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 2 years 12 months old at the time of dissolution
Via voluntary strike-off
Company No
13673916
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
New Barns, Barn C, Well Cottage Featherbed Lane
Chalgrave
Dunstable
Bedfordshire
LU5 6JL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Mar 1964
Mr David William Westcott
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Northumberland Place Management Ltd
David William Westcott and Judith ANN Hurley are mutual people.
Active
Investment Properties (GB) Ltd
Judith ANN Hurley is a mutual person.
Active
Land & Property (Luton) Ltd
Judith ANN Hurley is a mutual person.
Active
The Property Shop Luton Ltd
Judith ANN Hurley is a mutual person.
Active
TPS (Luton) Ltd
Judith ANN Hurley is a mutual person.
Active
Bilsby Properties Ltd
Judith ANN Hurley is a mutual person.
Active
Charlgrave Construction Limited
David William Westcott is a mutual person.
Active
CW Properties (Luton) Ltd
David William Westcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Andrew William Westcott Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Ms Judith Ann Hurley Appointed
4 Years Ago on 12 Oct 2021
Mr Andrew William Westcott Appointed
4 Years Ago on 12 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 8 Mar 2024
Termination of appointment of Andrew William Westcott as a director on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 20 Jun 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Registered office address changed from 16 Park Street Luton LU1 3EP England to New Barns, Barn C, Well Cottage Featherbed Lane Chalgrave Dunstable Bedfordshire LU5 6JL on 15 October 2021
Submitted on 15 Oct 2021
Appointment of Mr Andrew William Westcott as a director on 12 October 2021
Submitted on 15 Oct 2021
Repayment History
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