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THE CHALLIS GROUP LIMITED

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

Company details

C/O ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET, LEEDS YORKSHIRE, LS1 2JN

THE CHALLIS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01064946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.09
dissolution date: 2002.08.13
last member list: 1995.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.02.02 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.01.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.30
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 1996.11.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.31
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DELIVERY EXT'D 3 MTH 31/01/96
Form type: 244
Date: 1996.10.27
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHALLIS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/12/93
Form type: CERTNM
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
AD 29/11/93---------, £ SI [email protected]=525000, £ IC 605000/1130000
Form type: 88(2)R
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
AD 24/11/93---------, £ SI [email protected]=525000, £ IC 80000/605000
Form type: 88(2)R
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/11/93
Form type: 123
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/11/93
Form type: SRES01
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RE SHARES 24/11/93
Form type: ORES13
Date: 1993.12.07
Child documents:
Document type: ANNOTATION
Date: 1993.12.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/93
Document type: ANNOTATION
Date: 1993.12.07
Form type: ORES04
Document description: £ NC 400000/1130000
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/11/93
Form type: SRES01
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RE FINAN ASSIS 19/11/93
Form type: SRES13
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, NORTHFIELD LANE, UPPER POPPLETON, YORK, YO2 6QR
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, POPPLETON NURSERIES, MILLFIELD LANE, NETHER POPPLETON, YORKS. YO2 6NG
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHALLIS OF YORK LIMITED, CERTIFICATE ISSUED ON 18/08/88
Form type: CERTNM
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06

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Company directors and board members:

TIMOTHY EDWARD STOCKS (dissolve)
Secretary, SOLICITOR, 1993.11.02 - 2002.08.13
6 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
COLIN MALCOLM WRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.02 - 2002.08.13
BAY TREE COTTAGE 6 NORTH COMMON , REDBOURN
AL3 7DA, HERTFORDSHIRE
BARRY WILLIAM OTLEY (dissolve)
Secretary, 1992.06.05 - 1993.11.02
DUTTON FARM HESSAY , YORK
YO5 8JU, NORTH YORKSHIRE
JOHN STEWART CHALLIS (dissolve)
Director, NURSERYMAN, 1992.06.05 - 1993.11.02
FOXHOLME HOUSE FLAWITH ALNE , YORK
YO6 2JF, NORTH YORKSHIRE
BARRY WILLIAM OTLEY (dissolve)
Director, NURSERYMAN, 1992.06.05 - 1993.11.02
DUTTON FARM HESSAY , YORK
YO5 8JU, NORTH YORKSHIRE

Companies near to THE CHALLIS GROUP ltd.

Information about the Private Limited Company THE CHALLIS GROUP 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: 2016.07.22. Reload the data