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CHRIS HAMLEY SAAB SPECIALIST LTD

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

This company is commonly known as Chris Hamley Saab Specialist Ltd. The company was founded 14 years ago and was given the registration number 07193575. The firm's registered office is in CARDIFF. You can find them at C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHRIS HAMLEY SAAB SPECIALIST LTD
Company Number:07193575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2010
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Parade, Yelverton, United Kingdom, PL20 6DT

Secretary10 October 2013Active
Bali Hai, The Down, Bere Alston, Yelverton, United Kingdom, PL20 7HQ

Director17 March 2010Active
Bali Hai, The Down, Bere Alston, Yelverton, United Kingdom, PL20 7HQ

Director17 March 2010Active
4 Walreddon Close, Tavistock, United Kingdom, PL19 8DW

Director17 March 2016Active
Bali Hai, The Down, Bere Alston, Yelverton, United Kingdom, PL20 7HQ

Secretary17 March 2011Active
15, Higherton Park, Landrake, Saltash, United Kingdom, PL12 5DQ

Secretary17 March 2010Active
1, Higher Woodtown, Whitchurch, Tavistock, United Kingdom, PL19 9EH

Director17 March 2010Active
15, Higherton Park, Landrake, Saltash, United Kingdom, PL12 5DQ

Director17 March 2010Active

People with Significant Control

Mr Chris Hamley
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Bali Hai, The Down, Yelverton, United Kingdom, PL20 7HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved liquidation.

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2020-12-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-25Address

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

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2019-09-24Insolvency

Liquidation voluntary statement of affairs.

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2019-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-24Resolution

Resolution.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Change person director company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Appoint person director company with name date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-06Officers

Termination director company with name.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-10-10Officers

Appoint person secretary company with name.

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2013-10-10Officers

Termination secretary company with name.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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