| Company Name | Chantrell Premium Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07088347 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 5 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Peter Gandy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Director Name | Mr Roger Snowden |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Secretary Name | Mr Jonathan Webber |
|---|---|
| Status | Closed |
| Appointed | 26 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 December 2015) |
| Role | Company Director |
| Correspondence Address | Chantrell House The Calls Leeds LS2 7HA |
| Secretary Name | Mr Brian Frank Trent |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG |
Contact
| Website | www.chantrellpf.com/ |
|---|
Location
| Registered Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Jason Gandy 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Snowden 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Director's details changed for Mr Roger Snowden on 1 January 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Director's details changed for Mr Roger Snowden on 1 January 2014 (2 pages) |
| 23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for Mr Jason Peter Gandy on 10 December 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 27 July 2011 | Secretary's details changed for Mr Jonathan Webber on 27 July 2011 (2 pages) |
| 27 May 2011 | Termination of appointment of Brian Trent as a secretary (1 page) |
| 27 May 2011 | Appointment of Mr Jonathan Webber as a secretary (2 pages) |
| 29 November 2010 | Director's details changed for Mr Roger Snowden on 26 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 26 November 2009 | Incorporation
|