The Challis Group Limited

01064946

Company Name	The Challis Group Limited
Company Status	Dissolved
Company Number	01064946
Category	Private Limited Company
Incorporation Date	9 August 1972(51 years, 9 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Colin Malcolm Wray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage 6 North Common Redbourn Hertfordshire AL3 7DA

Secretary Name	Mr Timothy Edward Stocks
Nationality	British
Status	Closed
Appointed	02 November 1993(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 August 2002)
Role	Solicitor
Correspondence Address	6 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Mr John Stewart Challis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Nurseryman
Correspondence Address	Foxholme House Flawith Alne York North Yorkshire YO6 2JF

Director Name	Mr Barry William Otley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Nurseryman
Correspondence Address	Dutton Farm Hessay York North Yorkshire YO5 8JU

Secretary Name	Mr Barry William Otley
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Dutton Farm Hessay York North Yorkshire YO5 8JU

Location

Registered Address	C/O Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£12,014,000
Gross Profit	£3,932,000
Net Worth	£630,000
Cash	£40,000
Current Liabilities	£4,127,000

Accounts

Latest Accounts	29 January 1995 (29 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2002	First Gazette notice for compulsory strike-off (1 page)
7 November 2001	Receiver's abstract of receipts and payments (2 pages)
30 October 2001	Receiver ceasing to act (1 page)
20 December 2000	Receiver's abstract of receipts and payments (2 pages)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
27 November 1998	Receiver ceasing to act (1 page)
11 November 1998	Receiver's abstract of receipts and payments (2 pages)
22 December 1997	Receiver's abstract of receipts and payments (2 pages)
24 January 1997	Statement of Affairs in administrative receivership following report to creditors (4 pages)
30 December 1996	Administrative Receiver's report (5 pages)
12 November 1996	Registered office changed on 12/11/96 from: 12 gough square london EC4A 3DE (1 page)
31 October 1996	Appointment of receiver/manager (1 page)
27 October 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
23 July 1996	Return made up to 05/06/96; no change of members (4 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Director resigned (1 page)
12 October 1995	Full group accounts made up to 29 January 1995 (17 pages)
14 June 1995	Return made up to 05/06/95; full list of members (14 pages)

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