Chilli Financial (Durham) Ltd

Company Name	Chilli Financial (Durham) Ltd
Company Status	Dissolved
Company Number	05817539
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (closed 26 September 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 28 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD

Secretary Name	Nicola Robinson
Nationality	British
Status	Closed
Appointed	01 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (closed 26 September 2017)
Role	Administrator
Correspondence Address	Suite 28 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD

Director Name	Trevor Andrew Iredale
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Financial Adviser
Correspondence Address	96 Oxbridge Avenue Stockton On Tees Cleveland TS18 4QB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01642 636130
Telephone region	Middlesbrough

Location

Registered Address	Suite 28 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside

Shareholders

50 at £1	Fishook LTD 50.00% Ordinary
50 at £1	Ian Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,064
Cash	£42,831
Current Liabilities	£28,087

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Application to strike the company off the register (3 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (2 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015	Secretary's details changed for Nicola Robinson on 1 June 2015 (1 page)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Secretary's details changed for Nicola Robinson on 1 June 2015 (1 page)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Secretary's details changed for Nicola Robinson on 1 June 2015 (1 page)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Registered office address changed from Suite 28 Durham & Tees Valley Business Centre Primrosehill Industrail Estate Orde Wingate Way Stockton on Tees TS19 0GD on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Suite 28 Durham & Tees Valley Business Centre Primrosehill Industrail Estate Orde Wingate Way Stockton on Tees TS19 0GD on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Suite 28 Durham & Tees Valley Business Centre Primrosehill Industrail Estate Orde Wingate Way Stockton on Tees TS19 0GD on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 June 2010	Director's details changed for Ian Robinson on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Ian Robinson on 15 May 2010 (2 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 June 2009	Return made up to 15/05/09; full list of members (3 pages)
12 June 2009	Return made up to 15/05/09; full list of members (3 pages)
12 June 2009	Appointment terminated director trevor iredale (1 page)
12 June 2009	Appointment terminated director trevor iredale (1 page)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 October 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
31 October 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
22 May 2007	Return made up to 15/05/07; full list of members (3 pages)
22 May 2007	Return made up to 15/05/07; full list of members (3 pages)
13 February 2007	Registered office changed on 13/02/07 from: suite 28 durham & tees valley business centre primrose hill ind estate orde wingate way stockton on tees TS19 0BJ (1 page)
13 February 2007	Registered office changed on 13/02/07 from: suite 28 durham & tees valley business centre primrose hill ind estate orde wingate way stockton on tees TS19 0BJ (1 page)
16 October 2006	Ad 01/06/06--------- Â£ si 99@1 (2 pages)
16 October 2006	Ad 01/06/06--------- £ si 99@1 (2 pages)
15 August 2006	Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 August 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
15 May 2006	Incorporation (9 pages)
15 May 2006	Incorporation (9 pages)

Chilli Financial (Durham) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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