THE NEW CHELTENHAM WORKSHOP LIMITED
| Status | DISSOLVED |
| Company No. | 06863488 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2009 |
| Age | 15 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 10 months, 20 days |
SUMMARY
THE NEW CHELTENHAM WORKSHOP LIMITED is an dissolved private limited company with number 06863488. It was incorporated 15 years, 3 months, 7 days ago, on 30 March 2009 and it was dissolved 2 years, 10 months, 20 days ago, on 17 August 2021. The company address is Unit 1a, 24 Charlton Rd,Kingswood, Bristol, Charlton Road Unit 1a, 24 Charlton Rd,Kingswood, Bristol, Charlton Road, Bristol, BS15 1HB, Bristol, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wylde
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Hanhan
Appointment date: 2020-07-02
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Wylde
Cessation date: 2020-07-02
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: Unit 1a, 24 Charlton Rd,Kingswood, Bristol, 24 Charlton Road, Unit 1a Kingswood Bristol BS15 1HB England
New address: Unit 1a, 24 Charlton Rd,Kingswood, Bristol, Charlton Road Kingswood Bristol Bristol BS15 1HB
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Wylde
Appointment date: 2020-05-18
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thomas Hanhan
Termination date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: Unit 1 Charlton Road Kingswood Bristol BS15 1HB England
New address: Unit 1a, 24 Charlton Rd,Kingswood, Bristol, 24 Charlton Road, Unit 1a Kingswood Bristol BS15 1HB
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wylde
Termination date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: 11 Fisher Road Kingswood Bristol BS15 4RQ England
New address: Unit 1 Charlton Road Kingswood Bristol BS15 1HB
Documents
Gazette filings brought up to date
Date: 10 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Hanhan
Appointment date: 2019-08-09
Documents
Dissolved compulsory strike off suspended
Date: 06 Jul 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ella Jo Palmer
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Wylde
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ella Jo Palmer
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wylde
Termination date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Andrew Wylde
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 29 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-20
Old address: The Old Coach Works Bath Road Longwell Green Bristol BS30 9DG
New address: 11 Fisher Road Kingswood Bristol BS15 4RQ
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel William Millard
Termination date: 2015-07-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Steven Morgan
Termination date: 2015-05-13
Documents
Termination secretary company with name termination date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Steven Morgan
Termination date: 2015-05-13
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Millard
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel William Millard
Termination date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Wylde
Appointment date: 2015-04-23
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Daniel William Millard
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Joseph Steven Morgan
Documents
Change person secretary company with change date
Date: 23 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Joseph Steven Morgan
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-22
Old address: 50-52 High Street Bristol BS15 4AJ
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-01
Old address: 50-52 High Street Kingswood Bristol BS15 4AJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 30 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-30
Documents
Change registered office address company with date old address
Date: 20 May 2011
Action Date: 20 May 2011
Category: Address
Type: AD01
Change date: 2011-05-20
Old address: Oake House Silver Street West Buckland Wellington Somerset TA21 9LR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 30 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-30
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Daniel William Millard
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Joseph Steven Morgan
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed daniel william millard
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed joseph steven morgan
Documents
Legacy
Date: 30 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 31/07/2010
Documents
Legacy
Date: 30 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 01 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 01/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham cowan
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary qa registrars LIMITED
Documents
Some Companies
131 WINSTON AVENUE,HENLEY GREEN,CV2 1QG
| Number: | 11971777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 HIGH STREET,SUNNINGHILL,SL5 9NF
| Number: | 08213071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHANGZHOU JINLIBAO PLASTIC CO., LTD
8 STANDARD ROAD,LONDON,NW10 6EU
| Number: | 09840455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED
33A NORTH STREET,STAFFORDSHIRE,ST5 1AZ
| Number: | 05189131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 HURWORTH AVENUE,SOUTH SHIELDS,NE34 7SG
| Number: | 11552645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACRE HOUSE,LONDON,NW1 3ER
| Number: | 04904928 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |