Chennell And Armstrong Limited

Company Name	Chennell And Armstrong Limited
Company Status	Dissolved
Company Number	00157748
Category	Private Limited Company
Incorporation Date	7 August 1919(104 years, 9 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	David Bernard Butler-Adams
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 27 June 2014)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Holtby York North Yorkshire YO19 5UD

Director Name	Richard Butler-Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 27 June 2014)
Role	Chartered Accountant (Retired)
Country of Residence	England
Correspondence Address	N/A The Old Vicarage, Upton Grey Basingstoke Hampshire RG25 2RB

Secretary Name	David Bernard Butler-Adams
Nationality	British
Status	Closed
Appointed	23 November 1994(75 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Holtby York North Yorkshire YO19 5UD

Director Name	Alec Desmond Peter Adams
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2001)
Role	Wine Consultant
Correspondence Address	The Old Rectory Winchfield Basingstoke Hampshire RG27 8DB

Director Name	George Leonard Legh Adams
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 November 2002)
Role	Wine Consultant
Correspondence Address	Bakers Chute Cadley Andover Hampshire SP11 9EB

Director Name	Derek Butler-Adams
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Wine Merchant
Correspondence Address	Old Monk House Blakesware Manor Wareside Ware Hertfordshire SG12 7RD

Secretary Name	David Bernard Butler-Adams
Nationality	British
Status	Resigned
Appointed	12 December 1991(72 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Holtby York North Yorkshire YO19 5UD

Secretary Name	Mr John Anthony Sellars
Nationality	British
Status	Resigned
Appointed	26 November 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 1994)
Role	191052
Correspondence Address	7 Laburnum Garth York North Yorkshire YO3 9LU

Director Name	David John Statner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(75 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarwood Monk Green Alne Easingwold York North Yorkshire YO61 1RY

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Nutraco Nominees LTD 66.68% Ordinary
783 at £1	Mrs Zara M. Hutchons 33.32% Ordinary

Financials

Year	2014
Net Worth	£673,813
Cash	£661,155
Current Liabilities	£30,222

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2014	Return of final meeting in a members' voluntary winding up (10 pages)
12 April 2013	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England on 12 April 2013 (2 pages)
11 April 2013	Resolution insolvency:ordinary resolution ;- "in specie" (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Declaration of solvency (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 2,350 (5 pages)
30 November 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
22 December 2011	Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 May 2011	Termination of appointment of David Statner as a director (1 page)
29 March 2011	Registered office address changed from Foss Place, Foss Islands Road York North Yorkshire YO31 7UJ on 29 March 2011 (1 page)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for David John Statner on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for David Bernard Butler-Adams on 12 December 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 January 2009	Return made up to 12/12/08; full list of members (4 pages)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 12/12/06; full list of members (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: saint andrews house spen lane york north yorkshire YO1 7FS (1 page)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 12/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Full accounts made up to 31 March 2003 (23 pages)
3 January 2003	Return made up to 12/12/02; full list of members (9 pages)
13 December 2002	Memorandum and Articles of Association (14 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2002	Â£ ic 4700/2350 21/11/02 Â£ sr 2350@1=2350 (1 page)
7 December 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (22 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Return made up to 12/12/01; full list of members (8 pages)
21 December 2001	Full accounts made up to 31 March 2001 (21 pages)
21 August 2001	Director resigned (1 page)
2 January 2001	Return made up to 12/12/00; full list of members (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (22 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (20 pages)
4 January 1999	Return made up to 12/12/98; no change of members (6 pages)
4 January 1999	Full accounts made up to 31 March 1998 (20 pages)
24 December 1997	Full accounts made up to 31 March 1997 (17 pages)
24 December 1997	Return made up to 12/12/97; no change of members (6 pages)
13 February 1997	Return made up to 12/12/96; full list of members (8 pages)
25 January 1997	Full accounts made up to 31 March 1996 (17 pages)
26 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
27 January 1995	Full accounts made up to 31 March 1994 (17 pages)
6 January 1994	Full accounts made up to 31 March 1993 (17 pages)
6 January 1993	Full accounts made up to 31 March 1992 (17 pages)
2 January 1992	Full accounts made up to 31 March 1991 (17 pages)
4 January 1991	Full accounts made up to 31 March 1990 (15 pages)
12 February 1990	Full accounts made up to 31 March 1989 (15 pages)
24 January 1989	Full accounts made up to 31 March 1988 (14 pages)
11 November 1981	Annual return made up to 28/08/81 (4 pages)
10 October 1980	Annual return made up to 26/08/80 (4 pages)
10 October 1980	Accounts made up to 31 March 1980 (12 pages)
7 February 1980	Annual return made up to 09/08/79 (4 pages)
24 January 1980	Accounts made up to 31 March 1979 (12 pages)
6 July 1979	Annual return made up to 31/05/78 (4 pages)
5 July 1979	Annual return made up to 11/04/77 (4 pages)
15 April 1977	Annual return made up to 10/11/76 (4 pages)
13 January 1976	Annual return made up to 18/12/75 (4 pages)
7 January 1976	Annual return made up to 13/01/75 (4 pages)
20 December 1974	Annual return made up to 03/01/74 (4 pages)
21 March 1974	Annual return made up to 10/01/73 (4 pages)
2 November 1971	Annual return made up to 03/08/71 (8 pages)
7 August 1919	Certificate of incorporation (1 page)

Chennell And Armstrong Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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