Chomette Limited

Company Name	Chomette Limited
Company Status	Dissolved
Company Number	03803564
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Ms Bernadette Theresa Mary Considine
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodland Way Mitcham Surrey Cr4 20y

Director Name	Mr Charles Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Alham Farm Batcombe Shepton Mallet Somerset BA4 6DD

Director Name	Paul Justin Bridgman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2011)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Old Hatch Cottage Hammer Lane Haslemere GU27 3QX

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr Hugh Stanley Keith Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Mr Michael Charles Pugh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2000)
Role	Lawyer
Correspondence Address	5 Ravenscourt Road London W6 0UH

Director Name	Anne Louise Cotton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Orchard House 83 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Benjamin Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Finca Massils Partida Massils Orba Alicante 03790 Spain

Director Name	Charles Pugh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2007)
Role	Barrister
Correspondence Address	5 Ravenscourt Road London W6

Secretary Name	Mr Charles Rickards
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Alham Farm Batcombe Shepton Mallet Somerset BA4 6DD

Director Name	Mr Nicholas Lock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Alcrest The Drove Chestfield Whitstable Kent CT5 3NT

Director Name	Mr Christopher Andrew Lomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	307 Merton Road London SW18 5JS

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£6,601,268
Net Worth	£1,501,660
Cash	£2,776
Current Liabilities	£2,326,977

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 September 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 September 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 June 2016	Liquidators' statement of receipts and payments to 28 April 2016 (13 pages)
3 June 2016	Liquidators' statement of receipts and payments to 28 April 2016 (13 pages)
3 August 2015	Liquidators' statement of receipts and payments to 28 April 2015 (10 pages)
3 August 2015	Liquidators statement of receipts and payments to 28 April 2015 (10 pages)
3 August 2015	Liquidators' statement of receipts and payments to 28 April 2015 (10 pages)
22 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
22 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
2 June 2015	Court order INSOLVENCY:Replacement of liquidator (31 pages)
2 June 2015	Court order INSOLVENCY:Replacement of liquidator (31 pages)
1 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2015	Liquidators statement of receipts and payments to 26 March 2015 (10 pages)
28 April 2015	Liquidators' statement of receipts and payments to 26 March 2015 (10 pages)
28 April 2015	Liquidators' statement of receipts and payments to 26 March 2015 (10 pages)
29 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (11 pages)
29 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (11 pages)
29 May 2014	Liquidators statement of receipts and payments to 26 March 2014 (11 pages)
9 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 May 2013	Administrator's progress report to 27 March 2013 (12 pages)
7 May 2013	Administrator's progress report to 27 March 2013 (12 pages)
27 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 February 2013	Administrator's progress report to 15 January 2013 (13 pages)
19 February 2013	Administrator's progress report to 15 January 2013 (13 pages)
1 November 2012	Result of meeting of creditors (17 pages)
1 November 2012	Result of meeting of creditors (17 pages)
19 September 2012	Statement of affairs with form 2.14B (14 pages)
19 September 2012	Statement of affairs with form 2.14B (14 pages)
12 September 2012	Statement of administrator's proposal (16 pages)
12 September 2012	Statement of administrator's proposal (16 pages)
24 July 2012	Appointment of an administrator (1 page)
24 July 2012	Appointment of an administrator (1 page)
24 July 2012	Registered office address changed from 307 Merton Road London SW18 5JS on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 307 Merton Road London SW18 5JS on 24 July 2012 (1 page)
19 December 2011	Termination of appointment of Paul Horsley as a director (1 page)
19 December 2011	Termination of appointment of Charles Rickards as a director (1 page)
19 December 2011	Termination of appointment of Paul Horsley as a director (1 page)
19 December 2011	Termination of appointment of Charles Rickards as a director (1 page)
19 December 2011	Termination of appointment of Charles Rickards as a secretary (1 page)
19 December 2011	Termination of appointment of Charles Rickards as a secretary (1 page)
18 October 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 943,750 (7 pages)
18 October 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 943,750 (7 pages)
4 October 2011	Secretary's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Charles Rickards on 4 October 2011 (2 pages)
18 August 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
18 August 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
15 June 2011	Termination of appointment of Paul Bridgman as a director (1 page)
15 June 2011	Termination of appointment of Paul Bridgman as a director (1 page)
31 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
31 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Ms Bernadette Theresa Mary Considine on 24 June 2010 (2 pages)
12 July 2010	Termination of appointment of Christopher Lomas as a director (1 page)
12 July 2010	Termination of appointment of Christopher Lomas as a director (1 page)
12 July 2010	Director's details changed for Ms Bernadette Theresa Mary Considine on 24 June 2010 (2 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 February 2010	Appointment of Mr Christopher Andrew Lomas as a director (2 pages)
12 February 2010	Appointment of Mr Christopher Andrew Lomas as a director (2 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
22 September 2009	Return made up to 24/06/09; full list of members (5 pages)
22 September 2009	Return made up to 24/06/09; full list of members (5 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175 31/03/2009 (19 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175 31/03/2009 (19 pages)
18 March 2009	Appointment terminated director nicholas lock (1 page)
18 March 2009	Appointment terminated director nicholas lock (1 page)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
25 July 2008	Return made up to 24/06/08; full list of members (9 pages)
25 July 2008	Return made up to 24/06/08; full list of members (9 pages)
9 July 2008	Ad 07/07/08\gbp si 5000@1=5000\gbp ic 943750/948750\ (2 pages)
9 July 2008	Ad 07/07/08\gbp si 5000@1=5000\gbp ic 943750/948750\ (2 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
29 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Declaration of assistance for shares acquisition (6 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Ad 12/12/07-12/12/07 Â£ si 68750@1=68750 Â£ ic 875000/943750 (2 pages)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Declaration of assistance for shares acquisition (6 pages)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Ad 12/12/07-12/12/07 £ si 68750@1=68750 £ ic 875000/943750 (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Return made up to 24/06/07; full list of members (6 pages)
25 September 2007	Return made up to 24/06/07; full list of members (6 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 24/06/06; full list of members (7 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 24/06/06; full list of members (7 pages)
16 August 2005	Return made up to 24/06/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2005	Return made up to 24/06/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
29 July 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Ad 01/06/04--------- Â£ si 175000@1 (4 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Ad 01/06/04--------- £ si 175000@1 (4 pages)
23 July 2004	Return made up to 24/06/04; full list of members (13 pages)
23 July 2004	Return made up to 24/06/04; full list of members (13 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
14 July 2003	Return made up to 24/06/03; full list of members (13 pages)
14 July 2003	Return made up to 24/06/03; full list of members (13 pages)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
30 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
25 July 2002	Return made up to 05/07/02; full list of members (13 pages)
25 July 2002	Return made up to 05/07/02; full list of members (13 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
17 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
6 November 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/00 (12 pages)
6 November 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/00 (12 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Ad 29/07/99--------- Â£ si 612499@1=612499 Â£ ic 87501/700000 (2 pages)
9 September 1999	Ad 20/08/99--------- Â£ si 87500@1=87500 Â£ ic 1/87501 (2 pages)
9 September 1999	Ad 29/07/99--------- £ si 612499@1=612499 £ ic 87501/700000 (2 pages)
9 September 1999	Ad 20/08/99--------- £ si 87500@1=87500 £ ic 1/87501 (2 pages)
9 September 1999	New director appointed (2 pages)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 July 1999	Incorporation (21 pages)
5 July 1999	Incorporation (21 pages)

Chomette Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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