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CHALET PITON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalet Piton Limited. The company was founded 18 years ago and was given the registration number 05570091. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:CHALET PITON LIMITED
Company Number:05570091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 September 2005
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Director20 January 2017Active
9 Banbury Lane, Kings Sutton, OX17 3RU

Secretary21 September 2005Active
9 Banbury Lane, Kings Sutton, OX17 3RU

Director21 September 2005Active
9 Banbury Lane, Kings Sutton, OX17 3RU

Director21 September 2005Active
2a, High Street, Brackley, England, NN13 7DT

Director20 June 2016Active

People with Significant Control

Mr William Graham Sinclair
Notified on:06 December 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Declan Eric Ryan
Notified on:27 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:2a The High Street, Northants, NN13 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-13Gazette

Gazette dissolved liquidation.

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2021-05-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Address

Change registered office address company with date old address new address.

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2018-01-02Insolvency

Liquidation voluntary statement of affairs.

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2018-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-02Resolution

Resolution.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Termination director company with name termination date.

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2017-02-01Officers

Appoint person director company with name date.

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2017-01-10Dissolution

Dissolved compulsory strike off suspended.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Appoint person director company with name date.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Officers

Termination director company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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