Company NameCHPT Holdings Limited
Company StatusDissolved
Company Number06710622
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 7 months ago)
Dissolution Date6 November 2010 (13 years, 5 months ago)

Directors

Director NameMaurice Pitcher
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCloughside Farm Grange Road
Biddulph
Stoke-On-Trent
Staffordshire
ST8 7RY
Secretary NameKaren Pitcher
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressCloughside Farm Grange Road
Biddulph
Stoke-On-Trent
Staffordshire
ST8 7RY
Director NameKaren Pitcher
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2008(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 06 November 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressCloughside Farm
Grange Road Biddulph
Stoke On Trent
Staffordshire
ST8 7RY

Location

Registered AddressCentury House
11 St. Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 November 2010Final Gazette dissolved following liquidation (1 page)
6 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2010Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2010Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2010Liquidators' statement of receipts and payments to 21 April 2010 (5 pages)
14 May 2010Liquidators statement of receipts and payments to 21 April 2010 (5 pages)
13 May 2009Registered office changed on 13/05/2009 from estuary business park speke liverpool L24 8RG (1 page)
13 May 2009Registered office changed on 13/05/2009 from estuary business park speke liverpool L24 8RG (1 page)
9 May 2009Appointment of a voluntary liquidator (1 page)
9 May 2009Declaration of solvency (3 pages)
9 May 2009Appointment of a voluntary liquidator (1 page)
9 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
9 May 2009Declaration of solvency (3 pages)
9 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
(4 pages)
8 May 2009Memorandum and Articles of Association (30 pages)
8 May 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 May 2009Memorandum and Articles of Association (30 pages)
8 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 December 2008Director appointed karen pitcher (2 pages)
24 December 2008Director appointed karen pitcher (2 pages)
3 December 2008Statement of affairs (16 pages)
3 December 2008Ad 27/10/08 gbp si 22952@1=22952 gbp ic 30725.41/53677.41 (2 pages)
3 December 2008Ad 27/10/08\gbp si 22950@1=22950\gbp ic 53677.41/76627.41\ (2 pages)
3 December 2008Statement of affairs (16 pages)
3 December 2008Ad 27/10/08 gbp si 22950@1=22950 gbp ic 53677.41/76627.41 (2 pages)
3 December 2008Ad 27/10/08\gbp si 30599@1=30599\gbp si [email protected]=125.41\gbp ic 1/30725.41\ (2 pages)
3 December 2008Ad 27/10/08 gbp si 30599@1=30599 gbp si [email protected]=125.41 gbp ic 1/30725.41 (2 pages)
3 December 2008Ad 27/10/08\gbp si 22952@1=22952\gbp ic 30725.41/53677.41\ (2 pages)
17 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
17 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
30 September 2008Incorporation (18 pages)
30 September 2008Incorporation (18 pages)