| Company Name | Oscar Chilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387667 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Christine Chilton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA |
| Director Name | Mr David Robert Chilton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA |
| Secretary Name | Mrs Christine Chilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA |
Contact
| Website | kryston.com |
|---|
Location
| Registered Address | Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Robert Chilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine Chilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,111 |
| Cash | £12,734 |
| Current Liabilities | £55,409 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 31 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 8 October 2015 | Company name changed kryston advanced angling LIMITED\certificate issued on 08/10/15
|
| 8 October 2015 | Company name changed kryston advanced angling LIMITED\certificate issued on 08/10/15
|
| 8 October 2015 | Change of name notice (2 pages) |
| 8 October 2015 | Change of name notice (2 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 June 2014 | Director's details changed for Mrs Christine Chilton on 18 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mrs Christine Chilton on 18 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Secretary's details changed for Mrs Christine Chilton on 18 June 2014 (1 page) |
| 23 June 2014 | Director's details changed for Mr David Robert Chilton on 18 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mr David Robert Chilton on 18 June 2014 (2 pages) |
| 23 June 2014 | Secretary's details changed for Mrs Christine Chilton on 18 June 2014 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 June 2010 | Director's details changed for Mr David Robert Chilton on 21 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr David Robert Chilton on 21 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Christine Chilton on 21 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mrs Christine Chilton on 21 May 2010 (2 pages) |
| 2 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from paragon business park chorley new road horwich bolton lancashire BL6 6HG (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from paragon business park chorley new road horwich bolton lancashire BL6 6HG (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from nelson house gaskell street bolton lancashire BL1 2QS (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from nelson house gaskell street bolton lancashire BL1 2QS (1 page) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 30 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 June 2005 | Return made up to 22/05/05; full list of members
|
| 7 June 2005 | Return made up to 22/05/05; full list of members
|
| 21 January 2005 | Registered office changed on 21/01/05 from: laurel house 173 chorley new road bolton greater manchester BL1 4QZ (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: laurel house 173 chorley new road bolton greater manchester BL1 4QZ (1 page) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 17 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 16 April 2002 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 16 April 2002 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 12 March 2002 | Company name changed kryston products LIMITED\certificate issued on 12/03/02 (2 pages) |
| 12 March 2002 | Company name changed kryston products LIMITED\certificate issued on 12/03/02 (2 pages) |
| 11 March 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 169 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 169 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 11 March 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 21 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 21 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 20 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 20 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 1 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 1 grundey street hazel grove stockport SK7 4EU (1 page) |
| 21 June 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 21 June 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 1 grundey street hazel grove stockport SK7 4EU (1 page) |
| 21 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 30 July 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 30 July 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 5 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 5 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 24 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 24 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 29 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 8 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 8 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 25 August 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 3 July 1989 | Memorandum and Articles of Association (12 pages) |
| 3 July 1989 | Memorandum and Articles of Association (12 pages) |
| 22 May 1989 | Incorporation (16 pages) |
| 22 May 1989 | Incorporation (16 pages) |