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CHANDLER ENTERPRISES LTD. (08213736)

CHANDLER ENTERPRISES LTD. (08213736) is a dissolved UK company. incorporated on 13 September 2012. with registered office in Loughborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHANDLER ENTERPRISES LTD. has been registered for 13 years. Current directors include CHANDLER, Richard, SHARPE, Paul.

Company Number
08213736
Status
dissolved
Type
ltd
Incorporated
13 September 2012
Age
13 years
Address
C/O Sharpe & Co. Accountants Limited 5 Far Lane, Loughborough, LE12 5HA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHANDLER, Richard, SHARPE, Paul
SIC Codes
64209

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Introduction
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CHANDLER ENTERPRISES LTD.

CHANDLER ENTERPRISES LTD. is an dissolved company incorporated on 13 September 2012 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHANDLER ENTERPRISES LTD. was registered 13 years ago.(SIC: 64209)

Status

dissolved

Active since 13 years ago

Company No

08213736

LTD Company

Age

13 Years

Incorporated 13 September 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 May 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 June 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

HLWKH 524 LIMITED
From: 13 September 2012To: 26 November 2012
Contact
Address

C/O Sharpe & Co. Accountants Limited 5 Far Lane Normanton On Soar Loughborough, LE12 5HA,

Previous Addresses

C/O Keebles Llp, Commercial House 14 Commercial Street Sheffield S1 2AT England
From: 6 June 2018To: 25 September 2018
Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB
From: 29 November 2012To: 6 June 2018
Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
From: 13 September 2012To: 29 November 2012
Timeline

6 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Sept 18
Director Joined
Sept 18
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CHANDLER, Richard

Active
Far Lane, LoughboroughLE12 5HA
Born November 1946
Director
Appointed 23 Nov 2012

SHARPE, Paul

Active
5 Far Lane, LoughboroughLE12 5HA
Born July 1969
Director
Appointed 19 Sept 2018

DYSON, Roger Kenneth

Resigned
Commercial Street, SheffieldS1 2AT
Born September 1954
Director
Appointed 13 Sept 2012
Resigned 23 Nov 2012

PEEL, Alan Michael

Resigned
Turnoaks Business Park, ChesterfieldS40 2UB
Born May 1963
Director
Appointed 23 Nov 2012
Resigned 19 Sept 2018

Persons with significant control

1

Mr Richard Claude Chandler

Active
5 Far Lane, LoughboroughLE12 5HA
Born November 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Gazette Dissolved Voluntary
1 February 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 November 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 November 2021
DS01DS01
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 November 2012
AD01Change of Registered Office Address
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Certificate Change Of Name Company
26 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 November 2012
CONNOTConfirmation Statement Notification
Incorporation Company
13 September 2012
NEWINCIncorporation