| Company Name | Challoner Fireplaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00864004 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1965(58 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Cynthia Challoner |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Upper Horley Green Farm Claremount Halifax West Yorkshire HX3 6AR |
| Director Name | Paul Nicholas John Challoner |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Fireplace Manufacturer |
| Correspondence Address | The Paddock Roper Lane Queensbury West Yorkshire BD13 2DZ |
| Secretary Name | Mrs Cynthia Challoner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Upper Horley Green Farm Claremount Halifax West Yorkshire HX3 6AR |
| Director Name | Mr Simon Richard Roy Challoner |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(33 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower High Sunderland Farm Turner Lane Halifax West Yorkshire HX3 6UQ |
| Director Name | Mr Michael Fairbairn |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
| Role | Fireplace Manufacturer |
| Country of Residence | England |
| Correspondence Address | 37 Cambrian Bar Low Moor Bradford West Yorkshire BD12 0EB |
Location
| Registered Address | Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,741 |
| Current Liabilities | £247,654 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | Statement of affairs (12 pages) |
| 29 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: devonshire house mills jowett street thornton road bradford BD1 2JX (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 25 September 2001 | Return made up to 08/09/01; full list of members (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (8 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 1 November 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 9 October 1998 | Return made up to 08/09/98; full list of members
|
| 11 May 1998 | Ad 16/04/98--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 October 1997 | Return made up to 08/09/97; no change of members
|
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 9 October 1996 | Return made up to 08/09/96; no change of members
|
| 20 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 1995 | Return made up to 08/09/95; full list of members
|
| 13 June 1995 | Director resigned (2 pages) |
| 6 September 1973 | Memorandum of association (5 pages) |
| 30 April 1973 | Allotment of shares (2 pages) |
| 29 November 1965 | Allotment of shares (2 pages) |
| 15 November 1965 | Incorporation (17 pages) |