HOLMES CHAPEL TRADING LIMITED
Company is dissolved
General Information
NAME
HOLMES CHAPEL TRADING LIMITED
COMPANY NUMBER
03618912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1998
(26 years and 4 months old)
WEBSITE
http://solvay.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/08/1998
06/10/1998
DEVICEFILE LIMITED
HERTFORDSHIRE
WD17 1JJ
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLVAY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| HOLMES CHAPEL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Tom Dutton (912836394) Appointed |
| 21/10/2024 | New Board Member Mark St.john Dain (915924616) Appointed |
| 02/10/2024 | New Board Member Tom Dutton (912836394) Appointed |
Credit Risk Overview
Want to learn more about HOLMES CHAPEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMES CHAPEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES CHAPEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 201 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Tom Dutton (912836394) Appointed |
| 21/10/2024 | New Board Member Mark St.john Dain (915924616) Appointed |
| 02/10/2024 | New Board Member Tom Dutton (912836394) Appointed |
| 30/09/2024 | New Board Member Mark St.john Dain (915924616) Appointed |
| 03/07/2024 | New Board Member Tom Dutton (912836394) Appointed |
| 12/04/2024 | New Board Member Mark St.john Dain (915924616) Appointed |
| 27/03/2024 | Alex Iapichino (930697756) has left the board |
| 27/03/2024 | New Company Secretary Shima Rad Harland (932096779) Appointed |
| 23/03/2023 | New Company Secretary Alex Iapichino (930697756) Appointed |
| 23/03/2023 | Shima Rad (929107222) has left the board |
| 02/09/2022 | Alison Murphy (911116956) has left the board |
| 26/08/2022 | New Board Member Mark St.john Dain (915924616) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Shima Rad (929107222) Appointed |
| 30/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member John Stuart Moorhouse (918189464) Appointed |
| 14/01/2015 | New Board Member Tom Dutton (912836394) Appointed |
| 16/12/2014 | Robert William Tyler (907446672) has left the board |
| 14/04/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
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