| Company Name | Cheviot 114 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01681277 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1982(41 years, 5 months ago) |
| Dissolution Date | 29 June 2016 (7 years, 9 months ago) |
| Previous Names | Nearcloud Limited and Tant (Building Management) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Michael Tant |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 29 June 2016) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lodge Tollgate Road North Mymms Hatfield Hertfordshire AL9 7TW |
| Director Name | Mrs Valerie Edith Tant |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 29 June 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Red Lodge Tollgate Road North Mymms Hatfield Hertfordshire AL9 7TW |
| Secretary Name | Mrs Valerie Edith Tant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 29 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Lodge Tollgate Road North Mymms Hatfield Hertfordshire AL9 7TW |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £83,518 |
| Cash | £106,869 |
| Current Liabilities | £29,209 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2016 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 29 March 2016 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 27 February 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 February 2015 (2 pages) |
| 27 February 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 February 2015 (2 pages) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Resolutions
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| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 2015 | Company name changed tant (building management) LIMITED\certificate issued on 10/02/15
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| 10 February 2015 | Company name changed tant (building management) LIMITED\certificate issued on 10/02/15
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Registered office address changed from C/O C/O Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 10 June 2010 (1 page) |
| 10 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2010 | Registered office address changed from C/O C/O Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 10 June 2010 (1 page) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Director's details changed for Mrs Valerie Edith Tant on 2 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mrs Valerie Edith Tant on 2 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mrs Valerie Edith Tant on 2 June 2010 (2 pages) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 1 February 2010 (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road, watford hertfordshire WD17 1LR (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road, watford hertfordshire WD17 1LR (1 page) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page) |
| 11 July 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 July 2001 | Return made up to 28/06/01; full list of members
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| 3 July 2001 | Return made up to 28/06/01; full list of members
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| 17 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 13 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 7 August 1997 | Registered office changed on 07/08/97 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: exmouth villa 34 elmgrove road weybridge surrey KT13 8PD (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: exmouth villa 34 elmgrove road weybridge surrey KT13 8PD (1 page) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |