Chamart International Limited

Company Name	Chamart International Limited
Director	Michael John Chaffe
Company Status	Dissolved
Company Number	02612838
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)
Previous Name	MJC Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Michael John Chaffe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 14 Hawthorn Road Bollington Macclesfield Cheshire SK10 5JN

Director Name	Mrs Sarah Amanda Chaffe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Consultant
Correspondence Address	41 Coniston Way Macclesfield Cheshire SK11 7XR

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Stephen John Turner
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Accountant
Correspondence Address	14 Carrs Road Cheadle Cheshire SK8 2EE

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Michael John Chaffe
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	41 Coniston Way Macclesfield Cheshire SK11 7XR

Director Name	Paul Brian Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Shalimar 28 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Secretary Name	Stephen John Edwards
Nationality	British
Status	Resigned
Appointed	03 January 1995(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	7 Harewood Way Clifton Swinton Manchester M27 8FX

Director Name	Harold Percy Chaffe
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	24 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£154,671
Cash	£51
Current Liabilities	£509,926

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 November 2007	Dissolved (1 page)
9 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2007	Liquidators statement of receipts and payments (5 pages)
5 May 2006	Statement of affairs (8 pages)
5 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2006	Appointment of a voluntary liquidator (1 page)
18 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: chamart house haigh avenue whitehill industrial estate reddish stockport cheshire SK4 1NU (1 page)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Particulars of mortgage/charge (6 pages)
20 September 2005	Director resigned (1 page)
8 August 2005	Return made up to 20/05/05; full list of members; amend (8 pages)
20 June 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
21 April 2005	Return made up to 20/05/04; full list of members; amend (7 pages)
9 July 2004	Return made up to 20/05/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
23 June 2003	Return made up to 20/05/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
11 June 2002	Return made up to 20/05/02; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 July 2001	Return made up to 20/05/01; full list of members (8 pages)
17 May 2001	Registered office changed on 17/05/01 from: whitehill house newby road industrial estate stockport chashire SK7 5DA (1 page)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 May 1999	Return made up to 20/05/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 March 1999	Ad 26/02/98--------- Â£ si 120000@1 (2 pages)
29 June 1998	Particulars of mortgage/charge (5 pages)
31 May 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
23 July 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: unit B22 clarence mill bollington macclesfield cheshire SK10 5JZ (1 page)
29 July 1996	Ad 23/01/96--------- Â£ si 70000@1 (2 pages)
29 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 July 1996	Nc inc already adjusted 23/02/96 (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
13 June 1996	Â£ nc 1000/85000 23/02/96 (1 page)
13 June 1996	Ad 23/01/96--------- Â£ si 70000@1 (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: whitehill house newby road industrial estate hazel grove stockport cheshire SK7 5DA (1 page)
23 May 1996	Return made up to 20/05/96; full list of members (6 pages)
23 February 1996	Company name changed mjc associates LIMITED\certificate issued on 26/02/96 (2 pages)
23 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 June 1995	Return made up to 20/05/95; full list of members (6 pages)
2 June 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
19 November 1992	Ad 15/05/91--------- Â£ si 98@1 (2 pages)
21 May 1991	Incorporation (16 pages)

Chamart International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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