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CHILTERN QUEENS LIMITED

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

Company details

2 ACRE ROAD, READING, BERKSHIRE, RG2 0SU

CHILTERN QUEENS LIMITED on the map

Company type: Private Limited Company
Company number: 00549048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.11
dissolution date: 2011.10.04
last member list: 2010.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.01
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01/06/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 24/05/11
Form type: CAP-SS
Date: 2011.06.01
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REDUCE ISSUED CAPITAL 24/05/2011
Form type: RES06
Date: 2011.06.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HORSEMAN / 06/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HORSEMAN / 09/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH HORSEMAN / 09/06/2010
Form type: CH03
Date: 2010.06.09
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KRISTINA HORSEMAN
Form type: 288b
Date: 2009.05.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH HORSEMAN / 08/08/2008
Form type: 288c
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR ANNE HORSEMAN
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR JAMES HORSEMAN
Form type: 288b
Date: 2009.05.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, WHITLEY WOOD COACH DEPOT, WHITLEY WOOD ROAD, READING, BERKSHIRE, RG2 8GG
Form type: 287
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22

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Company directors and board members:

KEITH HORSEMAN (dissolve)
Secretary, MANAGING DIRECTOR, 2002.04.12 - 2011.10.04
2 ACRE ROAD , READING
RG2 0SU, BERKSHIRE
KEITH HORSEMAN (dissolve)
Director, MANAGING DIRECTOR, 2002.04.12 - 2011.10.04
2 ACRE ROAD , READING
RG2 0SU, BERKSHIRE
DAPHNE MAY BARRETT (dissolve)
Secretary, 1991.05.10 - 2002.04.12
PIXIES WALK 157 GRENFELL ROAD , MAIDENHEAD
SL6 1EZ, BERKSHIRE
COLIN ERNEST RICHARD BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.03.09
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
DAPHNE MAY BARRETT (dissolve)
Director, DIRECTORS, 1992.03.19 - 2002.04.12
PIXIES WALK 157 GRENFELL ROAD , MAIDENHEAD
SL6 1EZ, BERKSHIRE
ETIENNE MARK CHRISTOPHER BARRETT (dissolve)
Director, CIVIL ENGINEER, 1991.05.10 - 1992.10.29
HATCH FARMHOUSE BURGHFIELD VILLAGE , READING
RG30 3TH, BERKSHIRE
KIM YVONNE HADWELL (dissolve)
Director, 1992.10.29 - 1998.08.31
BROOKSIDE 84 RAYMILL ROAD WEST , MAIDENHEAD
BERKS
CLIFFORD REGINALD HILLMAN (dissolve)
Director, SOLICITOR, 1998.08.31 - 2002.04.12
THE PADDOCK PINKNEYS DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QD, BERKSHIRE
ANNE HORSEMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.04.12 - 2009.05.06
47 RIVERSIDE HOUSE FOBNEY STREET , READING
RG1 6BH
JAMES MARK HORSEMAN (dissolve)
Director, OPERATIONS MANAGER, 2002.04.12 - 2009.05.06
45 RIVERSIDE HOUSE FOBNEY STREET , READING
RG1 6BH
KRISTINA MARIE VICTORIA HORSEMAN (dissolve)
Director, STUDENT, 2002.04.12 - 2009.05.06
48 RIVERSIDE HOUSE FOBNEY STREET , READING
RG1 6BH
ROY ANTHONY SEARS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.08.31
GREENMORE LONG TOLL WOODCOTE , READING
RG8 0RB, BERKSHIRE
MARTIN JAMES STEELE (dissolve)
Director, TRANSPORT MANAGER, 2001.11.30 - 2002.04.12
1 BROOK END , CHADLINGTON
OX7 3NF, OXFORDSHIRE

Companies near to CHILTERN QUEENS ltd.

Information about the Private Limited Company CHILTERN QUEENS 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: 2016.05.15. Reload the data