| Company Name | M Challis Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056726 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Andrew Challis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House 13 Victoria Road Darlington County Durham DL1 5SF |
| Secretary Name | Vivienne Linda Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hanover House 13 Victoria Road Darlington County Durham DL1 5SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 60 at £1 | Michael Andrew Challis 60.00% Ordinary |
|---|---|
| 40 at £1 | Vivienne Linda Challis 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,011 |
| Current Liabilities | £40,932 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 November 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 26 March 2015 | Registered office address changed from Hanover House 13 Victoria Road Darlington County Durham DL1 5SF to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 26 March 2015 (2 pages) |
| 26 March 2015 | Registered office address changed from Hanover House 13 Victoria Road Darlington County Durham DL1 5SF to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 26 March 2015 (2 pages) |
| 18 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 18 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Registered office address changed from 21 Largo Gardens Darlington County Durham DL1 5RB on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 21 Largo Gardens Darlington County Durham DL1 5RB on 13 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Michael Andrew Challis on 13 May 2014 (2 pages) |
| 13 May 2014 | Secretary's details changed for Vivienne Linda Challis on 13 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Michael Andrew Challis on 13 May 2014 (2 pages) |
| 13 May 2014 | Secretary's details changed for Vivienne Linda Challis on 13 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Michael Andrew Challis on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Michael Andrew Challis on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Michael Andrew Challis on 1 October 2009 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 March 2005 | Return made up to 26/02/05; full list of members
|
| 18 March 2005 | Return made up to 26/02/05; full list of members
|
| 25 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 March 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 March 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Incorporation (17 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Incorporation (17 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |