Company NameM Chantler Electrical Services Limited
Company StatusDissolved
Company Number03248176
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 6 months ago)
Dissolution Date13 April 2021 (2 years, 11 months ago)
Previous NamesHoodco 521 Limited and M C Electrical Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Harry Chantler
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1996(3 weeks, 6 days after company formation)
Appointment Duration24 years, 6 months (closed 13 April 2021)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address56 Nunwick Way
Haydon Grange
Newcastle Upon Tyne
Tyne & Wear
NE7 7GB
Secretary NameThelma Judith Chantler
NationalityBritish
StatusClosed
Appointed07 October 1996(3 weeks, 6 days after company formation)
Appointment Duration24 years, 6 months (closed 13 April 2021)
RoleCompany Director
Correspondence Address56 Nunwick Way
Haydon Grange
Newcastle Upon Tyne
Tyne & Wear
NE7 7GB
Director NameAustin Flynn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address201 Sandyford Road
Newcastle Upon Tyne
NE2 1NP
Director NameEileen Theresa Rogan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Secretary NameEileen Theresa Rogan
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Director NameThelma Judith Chantler
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(1 year, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 April 1999)
RoleCompany Director
Correspondence AddressClaremont South 24 Clifton Terrace
Forest Hall
Newcastle Upon Tyne
Tyne And Wear
NE12 9NP

Contact

Telephone07 860494209
Telephone regionMobile

Location

Registered AddressBede House
3 Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Michael H. Chantler
50.00%
Ordinary
1 at £1Thelma Judith Chantler
50.00%
Ordinary

Financials

Year2014
Net Worth£103,043
Cash£101,734
Current Liabilities£17,511

Accounts

Latest Accounts31 January 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

13 April 2021Final Gazette dissolved following liquidation (1 page)
13 January 2021Return of final meeting in a members' voluntary winding up (17 pages)
8 April 2020Registered office address changed from 56 Nunwick Way Haydon Grange Newcastle upon Tyne Tyne & Wear NE7 7GB to Bede House 3 Belmont Business Park Durham DH1 1TW on 8 April 2020 (2 pages)
3 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-18
(1 page)
2 April 2020Declaration of solvency (5 pages)
2 April 2020Appointment of a voluntary liquidator (3 pages)
28 February 2020Micro company accounts made up to 31 January 2020 (3 pages)
12 February 2020Previous accounting period extended from 30 September 2019 to 31 January 2020 (1 page)
24 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 30 September 2018 (3 pages)
20 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
4 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
(4 pages)
13 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
(4 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
28 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages)
4 October 2010Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages)
4 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009Return made up to 11/09/09; full list of members (3 pages)
14 September 2009Return made up to 11/09/09; full list of members (3 pages)
9 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 September 2008Return made up to 11/09/08; full list of members (3 pages)
12 September 2008Return made up to 11/09/08; full list of members (3 pages)
20 March 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
20 March 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
14 September 2007Return made up to 11/09/07; full list of members (2 pages)
14 September 2007Return made up to 11/09/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 September 2006Return made up to 11/09/06; full list of members (6 pages)
25 September 2006Return made up to 11/09/06; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 September 2005Return made up to 11/09/05; full list of members (6 pages)
13 September 2005Return made up to 11/09/05; full list of members (6 pages)
24 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 September 2004Return made up to 11/09/04; full list of members (6 pages)
7 September 2004Return made up to 11/09/04; full list of members (6 pages)
19 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 September 2003Return made up to 11/09/03; full list of members (6 pages)
2 September 2003Return made up to 11/09/03; full list of members (6 pages)
20 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 September 2001Return made up to 11/09/01; full list of members (6 pages)
5 September 2001Return made up to 11/09/01; full list of members (6 pages)
28 July 2001Total exemption small company accounts made up to 30 September 2000 (9 pages)
28 July 2001Total exemption small company accounts made up to 30 September 2000 (9 pages)
22 May 2001Registered office changed on 22/05/01 from: claremont south 24 clifton terrace forest hall newcastle upon tyne tyne and wear NE12 9NP (1 page)
22 May 2001Registered office changed on 22/05/01 from: claremont south 24 clifton terrace forest hall newcastle upon tyne tyne and wear NE12 9NP (1 page)
15 September 2000Return made up to 11/09/00; full list of members (6 pages)
15 September 2000Return made up to 11/09/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 30 September 1999 (9 pages)
25 May 2000Accounts for a small company made up to 30 September 1999 (9 pages)
5 October 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 October 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
11 September 1998Return made up to 10/09/98; no change of members (4 pages)
11 September 1998Return made up to 10/09/98; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
29 September 1997Return made up to 10/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
(6 pages)
29 September 1997Return made up to 10/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
(6 pages)
22 October 1996Company name changed m c electrical services LIMITED\certificate issued on 23/10/96 (2 pages)
22 October 1996Company name changed m c electrical services LIMITED\certificate issued on 23/10/96 (2 pages)
22 October 1996Secretary resigned;director resigned (1 page)
22 October 1996Secretary resigned;director resigned (1 page)
22 October 1996New secretary appointed (2 pages)
22 October 1996New secretary appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996Company name changed hoodco 521 LIMITED\certificate issued on 14/10/96 (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Registered office changed on 11/10/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
11 October 1996Director resigned (1 page)
11 October 1996Registered office changed on 11/10/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
11 October 1996Company name changed hoodco 521 LIMITED\certificate issued on 14/10/96 (2 pages)
10 September 1996Incorporation (26 pages)
10 September 1996Incorporation (26 pages)