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CHENNELL AND ARMSTRONG LIMITED

Learn more about CHENNELL AND ARMSTRONG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB

CHENNELL AND ARMSTRONG LIMITED on the map

Company type: Private Limited Company
Company number: 00157748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.07
dissolution date: 2014.06.27
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56302 - Public houses and bars
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2013.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.11
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.05
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.18
Form type: LATEST SOC
Document description: 18/12/12 STATEMENT OF CAPITAL;GBP 2350
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PREVEXT FROM 31/03/2012 TO 31/08/2012
Form type: AA01
Date: 2012.11.30
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID STATNER
Form type: TM01
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, FOSS PLACE, FOSS ISLANDS ROAD, YORK, NORTH YORKSHIRE, YO31 7UJ
Form type: AD01
Date: 2011.03.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STATNER / 12/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BUTLER-ADAMS / 12/12/2009
Form type: CH01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, SAINT ANDREWS HOUSE, SPEN LANE, YORK, NORTH YORKSHIRE YO1 7FS
Form type: 287
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
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£ IC 4700/2350, 21/11/02, £ SR [email protected]=2350
Form type: 169
Date: 2002.12.07
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05

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Company directors and board members:

DAVID BERNARD BUTLER-ADAMS (dissolve)
Secretary, 1994.11.23 - 2014.06.27
OLD RECTORY HOLTBY , YORK
YO19 5UD, NORTH YORKSHIRE
DAVID BERNARD BUTLER-ADAMS (dissolve)
Director, WINE MERCHANT, 1991.12.12 - 2014.06.27
OLD RECTORY HOLTBY , YORK
YO19 5UD, NORTH YORKSHIRE
RICHARD BUTLER-ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT (RETIRED), 1991.12.12 - 2014.06.27
N/A THE OLD VICARAGE, UPTON GREY , BASINGSTOKE
RG25 2RB, HAMPSHIRE
DAVID BERNARD BUTLER-ADAMS (dissolve)
Secretary, 1991.12.12 - 1992.11.26
OLD RECTORY HOLTBY , YORK
YO19 5UD, NORTH YORKSHIRE
JOHN ANTHONY SELLARS (dissolve)
Secretary, 191052, 1992.11.26 - 1994.11.23
7 LABURNUM GARTH , YORK
YO3 9LU, NORTH YORKSHIRE
ALEC DESMOND PETER ADAMS (dissolve)
Director, WINE CONSULTANT, 1991.12.12 - 2001.07.12
THE OLD RECTORY WINCHFIELD , BASINGSTOKE
RG27 8DB, HAMPSHIRE
GEORGE LEONARD LEGH ADAMS (dissolve)
Director, WINE CONSULTANT, 1991.12.12 - 2002.11.21
BAKERS CHUTE CADLEY , ANDOVER
SP11 9EB, HAMPSHIRE
DEREK BUTLER-ADAMS (dissolve)
Director, WINE MERCHANT, 1991.12.12 - 1996.01.01
OLD MONK HOUSE BLAKESWARE MANOR WARESIDE , WARE
SG12 7RD, HERTFORDSHIRE
DAVID JOHN STATNER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 2011.04.28
BRIARWOOD MONK GREEN ALNE EASINGWOLD , YORK
YO61 1RY, NORTH YORKSHIRE

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Information about the Private Limited Company CHENNELL AND ARMSTRONG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data