| Company Name | Chiltern Investment Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06764177 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 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 | Mr Leslie Stephen Mason |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 July 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rylands Avenue Bingley West Yorks BD16 3NJ |
| Director Name | Mr Stephen Cole |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 3 Rylands Avenue Gilstead Bingley West Yorks BD16 3NJ |
| Director Name | Mr Mark William Mason |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(11 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Preachers Mews Bingley West Yorkshire BD16 4NT |
Location
| Registered Address | 7 Preachers Mews Bingley West Yorkshire BD16 4NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 34 at 1 | Ms Leslie Mason 34.00% Ordinary |
|---|---|
| 33 at 1 | Paul Phillips 33.00% Ordinary |
| 33 at 1 | Stephen Lawlort 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (2 pages) |
| 21 March 2011 | Application to strike the company off the register (2 pages) |
| 13 July 2010 | Termination of appointment of Mark Mason as a director (1 page) |
| 13 July 2010 | Termination of appointment of Mark Mason as a director (1 page) |
| 26 January 2010 | Statement of capital following an allotment of shares on 29 December 2009
|
| 26 January 2010 | Statement of capital following an allotment of shares on 29 December 2009
|
| 26 January 2010 | Appointment of Leslie Stephen Mason as a director (3 pages) |
| 26 January 2010 | Appointment of Leslie Stephen Mason as a director (3 pages) |
| 26 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 November 2009 | Appointment of Mark William Mason as a director (3 pages) |
| 16 November 2009 | Appointment of Mark William Mason as a director (3 pages) |
| 16 November 2009 | Termination of appointment of Stephen Cole as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Stephen Cole as a director (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from treetops gillots lane henley on thames oxon RE9 1PT (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from treetops gillots lane henley on thames oxon RE9 1PT (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 3 rylands avenue gilstead bingley west yorks BD16 3NJ united kingdom (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 3 rylands avenue gilstead bingley west yorks BD16 3NJ united kingdom (1 page) |
| 2 December 2008 | Incorporation (13 pages) |
| 2 December 2008 | Incorporation (13 pages) |